News

ED has attached three immovable properties worth Rs.4.49 Cr. in connection with a money laundering investigation related to manufacture and sale of methaqualone tablets, a prohibited psychotropic substance as per NDPS Act, 1985.

ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

Sanjay Dhingra was arrested by DGGI for committing a Rs 10,000 crore Goods and Services Tax (GST) scam by forming 3000 shell companies using fake data.

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

Judgement

Addition u/s 68 cannot be made on sales properly recorded in books of accounts: ITAT

Mixing scent in raw unmanufactured tobacco dust would change it's character to manufactured tobacco: AAR

The CBI has arrested an Additional Divisional Commissioner, Pune(Maharashtra) for demanding &amp; accepting bribe of Rs.8 Lakh from Complainant.

CBI arrests an Additional Divisional Commissioner for accepting Bribe

Income tax department raided two tehsil offices in city on Friday. Search and survey operation began early in morning at offices in Kadipur and Harsaru and was still going on.

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ED attached Immovable Properties worth Rs.4.49 Crore in a Prohibited Drugs Case connection with Money Laundering Investigation

GST Fraud of Rs.10000 Crore: 3000 Shell Companies Created on Fake Information

Addition u/s 68 cannot be made on sales properly recorded in books of accounts: ITAT

Mixing scent in raw unmanufactured tobacco dust would change it's character to manufactured tobacco: AAR

CBI arrests an Additional Divisional Commissioner for accepting Bribe

Income Tax Department conducts Raids at Two Tehsil Offices