Judgement

The Rajasthan HC granted bail to two accused, arrested in connection with a cyber fraud case involving allegations under provisions of BNS and Section 66D of the Information Technology Act, 2000.

High Court Grants Bail in Cyber Fraud Case, Imposes Extensive Digital Disclosure Conditions

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

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

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High Court Grants Bail in Cyber Fraud Case, Imposes Extensive Digital Disclosure Conditions

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