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CBI court sentences 2 customs officials, promoter of private firm to 3 years in jail - Vimarsana News

CBI court sentences 2 customs officials, promoter of private firm to 3 years in jail

Subsequently, an FIR was lodged and chargesheet filed by September 2016. The three accused were charged under IPC sections 420 (cheating), 465, 471 (forgery) read with section 120(b) (criminal conspiracy) as well as under Prevention of Corruption Act sections 13 (1) (d), 13(2) of the Prevention of Corruption Act.

Man arrested for Rs 63 crore GST fraud - Vimarsana News

Man arrested for Rs 63 crore GST fraud

(This story has not been edited by THE WEEK and is auto-generated from a PTI

Source: theweek.in
Indirect Tax Cases Monthly Round Up: March 2024 - Vimarsana News

Indirect Tax Cases Monthly Round Up: March 2024

Supreme Court Customs Act | Importer's Subsequent Import Bill Be Discarded If Undervalued To Previously Imported Identical Or Similar Goods: Supreme Court Case Title: M/s Global...

Source: livelaw.in
Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court - Vimarsana News

Writ Petition Challenging Orders Of Tamil Nadu Assessing Authority Not Maintainable Merely For Having A Bank Account In Kerala: Kerala High Court

The Kerala High Court has held that the writ petition challenging orders of Tamil Nadu assessing authority is not maintainable merely for having a bank account in Kerala.The bench of Justice A. K....

Source: livelaw.in
What the CBIC instruction to Central GST officials for maintaining ease of doing business means - Vimarsana News

What the CBIC instruction to Central GST officials for maintaining ease of doing business means

On ground implementation is key, says experts, but welcome move