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

Juris Hour Team - July 27, 2024

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 Empanels, Promote IRS Amand Shah To Principal Chief Commissioner of Customs & Indirect Taxes: Know Him

Mariya Paliwala - March 10, 2025

Bombay High Court Orders RBI to Accept Old Demonetised Notes Seized in Income Tax Raid [READ JUDGEMENT]

Direct Tax March 10, 2025 0

The Bombay High Court has directed the Reserve Bank...

CESTAT Quashes Rs. 125 Crore Service Tax Demand Against Bharti Airtel, Call Free Allowance Waiver For Employees Not Taxable

Indirect Taxes March 10, 2025 0

The Chandigarh Bench of Customs Excise and Service Tax...

GST Dept. Sent Summons Of Wrong Email Address: Delhi High Court Quashes Order

GST March 10, 2025 0

The Delhi High Court has quashed the order on...

US Border Agents Seize More Illegal Eggs Than Fentanyl Amid Rising Poultry Smuggling

International Taxation March 10, 2025 0

The United States is experiencing a surge in egg...