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fraudulent
Thane Cyber Police arrests Chartered Accountant for Illicit Transfer of Rs. 25 Crores
December 6, 2023
Cancellation of GST Registration without specific Reason: Delhi HC directs reconsideration of Application for Amendment & Revocation of Cancellation of GST Registration [Read Order]
November 20, 2023
Delhi HC quashes Order Penalising Fraudulent Export for not issuing SCN [Read Order]
February 15, 2023
Negligence of CHA resulted in attempt of Fraudulent Export: CESTAT reduces Penalty u/s 114AA to Rs. 2 Lakhs [Read Order]
February 14, 2023
Fraudulent Availment of Excise Rebate: CESTAT upholds Penalty [Read Order]
January 28, 2023
Fraudulent Import of Vehicles as Brand-New Vehicles: CESTAT reduces Excessive Penalty [Read Order]
December 22, 2022
One percentage Disallowance is reasonable on Fraudulent Capital Gain obtained by Manipulating Stock Broker: ITAT [Read Order]
December 6, 2022
Economic Offenses Wing unearths Major Scam: 30 Chartered Accountants and Company Secretaries booked in Probe into 34 Companies
April 18, 2022
Fraudulent Postings and VAT Assessments using VAT is System: Gujarat HC grants Bail to Retired Tax Superintendent [Read Order]
March 12, 2022
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