News

ED has carried out search operations at 22 locations under PMLA 2002 in the case of illegal foreign immigration.

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

IT Officials conducted surprise checks at the homes and offices of a pharmaceutical company's directors in 20 locations across Chennai, Cuddalore, and other areas of the state on Friday.

Income Tax Official searches Pharma Company for alleged Tax Evasion

The total cash recovered in income tax searches of the premises of two Dhanbad-based coal barons now stands at Rs.4 crore.

IT official seized Rs.4 Crores from Dhanbad based Coal Traders

Delhi Customs Preventive seized 12.22 lakh foreign-origin cigarettes that were being illegally imported worth Rs. 2 crore.

Delhi Customs Preventive seized 12.22 lakh Foreign-origin Cigarettes of Rs. 2 crore

Delhi Customs seized illegally imported 12.22 lakh Foreign Origin Cigarettes worth Rs. 2 crore

Circulars

The Kerala GST Department issued clarification and guidelines for filing appeals in the absence of the GST Appellate Tribunal via issuing Circular.

GST Department issued Clarification in respect of Filing an Appeal before Appellate Tribunal

The Thane police's Economic Offence Wing (EOW) detained a Surat-based businessman on Wednesday for allegedly defrauding his partner out of Rs. 2 crore.

Explore Our Blogs

Stay updated with the latest insights, tips, and industry trends from our experts

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

Income Tax Official searches Pharma Company for alleged Tax Evasion

IT official seized Rs.4 Crores from Dhanbad based Coal Traders

Delhi Customs seized illegally imported 12.22 lakh Foreign Origin Cigarettes worth Rs. 2 crore

GST Department issued Clarification in respect of Filing an Appeal before Appellate Tribunal

Surat Businessman arrested for Rs. 2 Crore GST Fraud