Tag: Financial Crimes
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Madhya Pradesh High Court Refuses To Quash FIR Against Businessman Involved In Rs. 2022 Cr GST Evasion & Money Laundering
The Madhya Pradesh High Court has refused to quash...
Delhi High Court Directs Customs Dept. To Release Silver Coated Gold Chains Of Iranian National, Waives Warehouse Charges
The Delhi High Court has directed the customs dept....
CBDT Notifies Ten Year Zero Coupon Bond By PFC
The Central Board of Direct Taxes has notified Ten...
ED Bhubaneswar Restores Rs.5.17 Crore Worth of Properties to Indian Bank in GDS Builders Case
In a significant move to restore the Proceeds of...