The Supreme Court denied Nishant, accused in a GST fraud case, protection from arrest in Malaysia after his passport was ...
The Supreme Court on Friday refused to grant protection from arrest to an “absconding” accused, stranded at Kuala Lumpur in Malaysia, following revocation of his Indian passport in a GST fraud case. A ...
A prominent Sydney bikie boss has revealed he has turned his back on the ‘one percenter’ life, after his wife gave him an ...
The court, however, found no restriction in Section 74 that would prevent the tax authorities from issuing a consolidated notice for multiple years. It noted that the provision allows authorities to ...
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Jailed and disgraced movie mogul Harvey Weinstein alleges in a new lawsuit that his brother, Bob Weinstein, and other ...
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The Treasury Department’s Office of Inspector General on Friday said it was launching an audit of the security controls for ...
The Indian government refutes claims that GST complexities hinder business operations, stating that the tax structure follows GST Council recommendations, comprising four main slabs—5%, 12%, 18%, and ...
The SC said the plea of influencer Ranveer Allahbadia against the FIRs lodged against him over his alleged distasteful comments during a programme on YouTube will be taken up in two-three days. *The ...
In a rare move, NCLT has recalled and set aside its own order directing insolvency proceedings against realty firm Logix ...
Under the Emigration Act, 1983, individuals who pay unregistered agents to go abroad are generally not criminally liable, but ...
has uncovered a massive GST fraud amounting to Rs 1,196 crore. One person has also been arrested in connection with the case. The investigation, which involved searches at multiple locations in ...
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