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Punjab Unearths ₹1,549 Crore Bogus Billing Scam; ₹108.79 Crore Fraudulent ITC Blocked: FM Harpal Singh Cheema

May 16, 2025 0

In a sweeping enforcement drive that signals a hard-hitting...

Rs. 75 Crore Fake GST ITC Fraud: Patiala House Court Grants Anticipatory Bail To Accused

May 16, 2025 0

The Patiala House Court, Delhi has granted anticipatory bail...

ETF or Mutual Fund Which Is better?

May 16, 2025 0

Investors today have a variety of vehicles to grow...

Punjab Unearths ₹1,549 Crore Bogus Billing Scam; ₹108.79 Crore Fraudulent ITC Blocked: FM Harpal Singh Cheema

Mariya Paliwala - May 16, 2025 0

In a sweeping enforcement drive that signals a hard-hitting stand against tax evasion, Punjab’s Finance, Planning, Excise, and Taxation Minister Harpal Singh Cheema revealed...

Rs. 75 Crore Fake GST ITC Fraud: Patiala House Court Grants Anticipatory Bail To Accused

May 16, 2025

ETF or Mutual Fund Which Is better?

May 16, 2025

Supreme Court Announces Partial Working Schedule for Summer 2025: Bench Roster and Key Dates Released

May 16, 2025

Selling Long-Held Gold for Property? Here’s How You Can Save on Capital Gains Tax

May 16, 2025

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Direct Tax

Start-Ups Can Avail Tax Incentives Using This Provision Of Income Tax

Bogus Capital Gain Benefit: Calcutta High Court Upholds Reassessment

Time Exclusion For Reassessment Applicable Only if Reference Made Under Indo-Swiss DTAA: Delhi High Court

Disallowance U/s 36(1)(va) Of Income Tax Act Not Permissible as Prima Facie Adjustment Prior to Supreme Court’s Checkmate Ruling: Chhattisgarh High Court

Other Laws

President Murmu Refers 14 Key Constitutional Questions to Supreme Court Under Article 143

Delhi High Court Appoints Sparsh Bhargava as Nodal Counsel in Anti-Profiteering Cases

Unregistered Agreement To Sell Admissible As Evidence To Prove Contract In Specific Performance Suit: Supreme Court

YouTuber Savukku Shankar Moves Madras HC Seeking CBI Probe Into Alleged Misappropriation of Funds Meant for Dalit Sanitation Workers

GST

Punjab Unearths ₹1,549 Crore Bogus Billing Scam; ₹108.79 Crore Fraudulent ITC Blocked: FM Harpal Singh Cheema

Rs. 75 Crore Fake GST ITC Fraud: Patiala House Court Grants Anticipatory Bail To Accused

Digital India’s Hidden Crisis: Daily-Wage Workers Face Crores Tax Notices

Fake Inter-State GST ITC Billing Worth Rs. 88 Crore By Iron And Steel Traders Busted

Edible Oil Entrepreneurs Will Now Get GST Refund Of Crores Of Rupees Stuck

GST Amnesty Scheme | GSTN Issues Advisory On Appeal Withdrawal On Waiver Scheme

GST Council To Decide On Compensation Cess On Branded Tobacco Products Export Via Merchant Exporters: Gujarat High Court

Misuse Of S. 16 By Availing Wrongful ITC Causing Enormous Dent In GST regime: Delhi High Court Imposes Rs. 50K Cost On Accused

No Effort Was Made By Petitioner To File Reply Or Documents: Delhi High Court Upholds Order Demanding Wrongfully Availed ITC

Wrongful GST ITC Availment: BNSS Provisions Applicable To Criminal Proceedings Under GST: Karnataka High Court

Allahabad High Court Disposes GST Petition After Clarification On Rs. 46 Lakh Credit Block, Not Debit

Summary Of Show-Cause Notice In Form GST DRC-01 Without Officer’s Digital Signature Quashed: Jharkhand High Court

CCI

CCI Dismisses Complaint Against Microsoft for Bundling Antivirus Software Microsoft Defender with Windows

Mandatory Condition Of Prima Facie Anti-Competitive Agreements, Abuse Of Dominant Position Absent, CCI Can’t Direct Investigation: Gauhati High Court

Every IP Dispute Can’t Be Converted Into Competition Dispute: Delhi High Court

Whether Swiggy Can Share Confidential Data With Restaurant Association? Karnataka High Court Directs CCI To Decide Afresh

Information appear to be individual/contractual disputes: CCI Dismisses Complaint Against PayTm, Aditya Birla Finance, Bharti Airtel, Central Bank

OMCs Did Not Violate Provisions Of Competition Act For Issuing Joint Tender For Procurement Of Ethanol: CCI

Imposition Of Pre-Payment Of Loan Penalty On End-Consumer By Finance Company Doesn’t Amount To Anti-Competitive Agreement: CCI

Indirect Tax

9,86,000 Tempered Glass Seized By Customs Dept: Delhi High Court Directs Adjudication Authority To Rectify Differential Duty Demand

Thiruvananthapuram Customs Seize Foreign Currency Worth Rs. 44.40 Lakhs at Cochin Airport

UAE National’s 3 iPhones to Be Released On Payment Of Storage Charges And Redemption Fee: Delhi High Court

1610 Days Delay In Filing Appeal Condoned On Payment Of 5 Lakhs Cost To Customs Commissioner: Delhi High Court

Customs Valuation Can’t Be Based On Excel Data Copied In Pen Drive: CESTAT

Excise Duty Under Sugar Cess Act Can’t Be Claimed As Cenvat Credit: Calcutta High Court

Product Support Service By Coal India For Import Of Goods Covered Under Customs Valuation Rules: Supreme Court

Customs Duty Exemption On Crude Degummed Soyabean Oil: Supreme Court

Thiruvananthapuram Customs Officers Foil Multiple Drug Smuggling Attempts Worth Rs. 65 Crore

Forged Scrips Void Ab Initio, Importers Can’t Claim Innocence: CESTAT Rules Fraud Vitiates All

Thiruvananthapuram Customs Seizes Hydroponic Weed and Amphetamine-Laced Chocolates Worth Rs. 40 Crore

CUSTOMS ACT | Magistrate Can’t Order DRI To Initiate Fresh Revaluation Of Smuggled Goods At Preliminary Stage: Delhi High Court

International Taxation

Trump Claims India Offers Zero Tariffs on US Goods; Criticizes Apple’s Manufacturing in India

New U.S. Tax Proposal Alarms NRIs with 5% Remittance Levy

UAE Clarifies 80% Tax Rule for REIT Investors Ahead of 2025 Corporate Tax Implementation

India-UK FTA: UK Wines Excluded from Duty Cuts, Limited Relief for Beer Imports

U.S. and China Agree to 90-Day Tariff Reduction, Easing Trade Tensions

International Taxation

Trump Hikes China Tariffs to 125%, Suspends Tariffs on Most Nations for 90 Days

International Taxation

Canada Approves $7,500 New Tax Credit for Home Renovations: Check Eligibility, Payment Dates and How to Apply

International Taxation

Trump Administration Corrects Tariff Rate on Indian Steel Imports to 26% in Updated White House Document

International Taxation

New US Tariffs Ranging from 10% to 50% Take Effect in Two Phases

International Taxation

The Effect of the 27% Reciprocal Tariff: Minimal Impact on India, Higher Prices for Americans

International Taxation

Trump Slaps 27% Reciprocal Tariff on India, Calls Modi a ‘Great Friend’

International Taxation

“Isolate U.S.A.”: China, Japan, and South Korea Unite to Counter U.S. Tariffs

International Taxation

Company & PMLA

Why ED’s Hawala Operator’s Arrest Stands, But Delhi Police’s Doesn’t? Delhi High Court Explains

Groww Invest Tech Allegedly Lack Of Adequate Infrastructure To Handle Technical Glitches; Settles SEBI Proceedings with Rs. 34.12 Lakh

Share Market Scandal: Anand Rathi Settles SEBI Front-Running Case for Rs. 90.2 Lakh

Hawala Transactions : ED Seizes Rs6.30 Crores In Torres Jewellery Case

CBI Arrests Income Tax Commissioner and Four Others in Hyderabad for Accepting Rs. 70 Lakh Bribe: NAMES REVEALED

Waqf Board Scam Case: ED Conducts Raids In Gujarat

PMLA | Delhi High Court Grants Bail To CA Accused Of Betraying Professional Commitments By Vitiating Legal Process Of NCLT

PMLA Accused Entitled To Unrelied Documents Seized by ED: Supreme Court

Supreme Court Criticizes ED’s “Pattern” of Unsupported Allegations in Chhattisgarh Liquor Scam Case

ED Seizes Incriminating Evidence in Ansal API Money Laundering Case During Multi-City Raids

PMLA | Bombay High Court Extends Interim Protection To Person Accused Of Defrauding Agriculturalists

Supreme Court Rejects JSW Steel’s Resolution Plan for Bhushan Power & Steel, Orders Liquidation

Notification

Supreme Court Announces Partial Working Schedule for Summer 2025: Bench Roster and Key Dates Released

Foreign Lawyers To Pay In Dollars To Get Registered In India: BCI

Table 3.2 Of GSTR-3B To Remain Editable: GSTN

Govt. Revises Customs Tariff Values For These Commodities From May 16