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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CBIC Issues Instructions For Processing Of Applications For GST Registration

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The Central Board of Indirect Taxes and Customs (CBIC)...

Mere Loose Papers Not Admissible Evidence For Making Income Tax Addition: ITAT

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The Delhi Bench of Income Tax Appellate Tribunal (ITAT)...

Govt. Appoints 4 New CBDT Members

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The Ministry of Personnel, Public Grievances and Pensions has...

Penalty U/s 122 (1A) Can’t Be Imposed Prior To 1st January 2021: Bombay High Court Restrains GST Dept. From Taking Coercive Actions

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The Bombay High Court while staying the demand prima...

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