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The Orissa HC quashed a Rs 696.32 crore mining demand against JSW Steel and remanded a separate Rs 1,472.69 crore demand concerning dispatch shortfalls at its Jajang Iron Ore Block for fresh adjudication.

Orissa High Court Quashes Rs 696.32 Crore Demand Against JSW Steel, Sets Aside Rs 1,472.69 Crore Demand

Judgement

The GSTAT holds proof of tax evasion not necessary for imposing penalty under Section 129 of the GST Act.

GSTAT Upholds Penalty for Transporting Goods Under Expired E-Way Bill

The GSTAT holds that GST Penalty cannot be automatically sustained without examining the actual movement and nature of the Breach.


GSTAT Remands GST Penalty Case for Fresh Adjudication Over Uncertain Goods Movement

A Mumbai lawyer and five others have been arrested in an alleged Rs 9.88 crore cyber fraud involving SIM swapping and a network of over 1,000 bank accounts.

Mumbai Lawyer Among Six Arrested in Rs 9.88 Crore Cyber Fraud; Police Uncover Network of Over 1,000 Bank Accounts

In connection with the Rs 843.97 crore bogus political party donation racket, the Income Tax Department has filed a complaint with the CID (Crime) against eight accused in Gujarat.

Rs 843.97 Crore Bogus Political Party Donation Racket Unearthed in Gujarat, Income Tax Dept Files Complaint With CID (Crime)

A retired Central GST Commissioner named Anand Kumar was kidnapped by unknown persons. The police became familiar with the crime following a complaint filed by his wife; assailants were arrested within hours. 

Retired Central GST Commissioner Kidnapped by Unknown Persons, Assailants Nabbed Within Hours

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