News

CBI raids across Mumbai led to the seizure of key records linked to an alleged Rs 62.42 crore banking fraud.

Rs 62.42 Crore Banking Fraud: CBI Raids Multiple Locations Linked to Mumbai Firm

Judgement

The Gauhati HC quashed the GST provisional attachment of the bank account, holding that authorities failed to form a reasoned opinion as required under Section 83 of the CGST Act.

HC Sets Aside DGGI’s Bank Account Freeze, Holds GST Authorities Must Record Reasons Before Attachment

High Court upholds customs seizure, finding adequate material supporting reason to believe standard.

HC Upholds Customs Seizure of Areca Nuts on Smuggling Suspicion

High Court refuses to quash criminal proceedings, holding commercial disputes may involve criminal offences.

High Court Declines Interference in Cheating and Conspiracy Case.

High Court Declines Interference in Cheating and Conspiracy Case

Income Tax Department Intensifies Search, Survey and Enforcement Drive for FY27

CBDT Unveils FY27 Act.ion Plan, Orders Aggressive Crackdown on Tax Evasion and High-Value Search Cases.

CBDT Unveils FY27 Action Plan, Orders Aggressive Crackdown on Tax Evasion and High-Value Search Cases

Bombay High Court quashes PMLA arrests, citing absence of fresh material and lawful grounds.

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Rs 62.42 Crore Banking Fraud: CBI Raids Multiple Locations Linked to Mumbai Firm

HC Sets Aside DGGI’s Bank Account Freeze, Holds GST Authorities Must Record Reasons Before Attachment

HC Upholds Customs Seizure of Areca Nuts on Smuggling Suspicion

High Court Declines Interference in Cheating and Conspiracy Case

CBDT Unveils FY27 Action Plan, Orders Aggressive Crackdown on Tax Evasion and High-Value Search Cases

Gameskraft Founders Arrested in Alleged Rs. 100 Crore Online Rummy Money Laundering Case; Karnataka High Court Declares ED Arrests Illegal