Tag: Money Laundering

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Excise Policy Scam: Supreme Court Grants Interim Bail To Delhi CM Arvind Kejriwal In The Money Laundering Case

Indirect Taxes Juris Hour Team Juris Hour Team -
The Supreme Court has granted interim bail to Delhi CM Arvind Kejriwal in the money laundering case. The Apex court stated that right to life...

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Income Tax Weekly Flashback: 16 December 2024 to 22 December 2024  

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Income Tax Weekly Flashback for the period 16 December...

First Day Bail Within Few Hours Of Arrest To Accused Involved In Wrongful ITC Availment : ACJM Terms Arrest Illegal

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The Additional Chief Judicial Magistrate, Mumbai has granted bail...

55th GST Council Meet: 18% GST On Value Of Supply For Hotel Accommodation Exceeding Rs. 7500 W.E.F. April 2025

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The 55th GST Council met under the Chairpersonship of...

55th GST Council Meet: Nirmala Sitharaman Proposes To Bring Supply Of Sponsorship Services Provided By Body Corporates Under Forward Charge Mechanism

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The 55th GST Council met under the Chairpersonship of...

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Indirect Taxes Weekly Flashback: 16 December 2024 to 22 December 2024  

Indirect Taxes 0
Indirect Taxes Weekly Flashback for the period 16 December...

Income Tax Weekly Flashback: 16 December 2024 to 22 December 2024  

Direct Tax 0
Income Tax Weekly Flashback for the period 16 December...

First Day Bail Within Few Hours Of Arrest To Accused Involved In Wrongful ITC Availment : ACJM Terms Arrest Illegal

GST 0
The Additional Chief Judicial Magistrate, Mumbai has granted bail...

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