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Home
Top Stories
News Updates
CST & VAT / GST
Income Tax
Service Tax
Excise & Customs
Corporate Laws
Other Taxations
Events Scan
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FIR
Arrest by ED after Cognizance by Court: Supreme Court grants Anticipatory Bail to Odisha Administrative Officer in PMLA Case [Read Judgement]
August 6, 2024
Gujarat Police files FIR over Fake Video of Finance Minister Nirmala Sitharaman on GST
July 10, 2024
ED Can Launch Prosecution by Filing a Complaint for Violation of S. 3 and 4 of PMLA based on Predicate Offence: Punjab and Haryana HC [Read Order]
June 23, 2024
No Travel Restrictions for Wife of PMLA accused as she is not Named in FIR: Delhi HC grants Bail [REad Order]
May 28, 2024
Income Tax Refund Fraud of ₹263 Crores: ED arrests Indian businessman
May 23, 2024
GST Collection from Punters: Karnataka HC refuses to quash FIR on Tax Evasion Allegation against Bookies in Bangalore Turf Club [Read Order]
May 18, 2024
Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
March 27, 2024
Vigilance arrests GST Dy. Commissioner for accepting ₹ 2 Lakh in Bribes for GST Refund
March 21, 2024
Rs. 3000 Bribe Demand: Anti-Corruption Bureau arrests GST Officer Red-Handed
March 9, 2024
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