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ED Summons Cant Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

ED Summons Can't Be Quashed Merely Because Documents Required For Confrontation Or Probe Not Specified In It: Delhi High Court

14 March 2024 3:36 PM IST

CGST Preventive Wing And DGGI Wing To Forward All Investigation And Inter-Related Transaction To State Authorities: Jharkhand High Court

CGST Preventive Wing And DGGI Wing To Forward All Investigation And Inter-Related Transaction To State Authorities: Jharkhand High Court

19 Jan 2024 9:05 AM IST

Dept. Not Empowered To Retain Amount Deposited Under-Protest: CESTAT

Dept. Not Empowered To Retain Amount Deposited Under-Protest: CESTAT

16 Jan 2024 7:50 AM IST

Allegation That Adani Companies Were Being Investigated Since 2016 Is Baseless, SEBI Tells Supreme Court

Allegation That Adani Companies Were Being Investigated Since 2016 Is Baseless, SEBI Tells Supreme Court

15 May 2023 1:23 PM IST

CESTAT Allows Interest On Refunded Amount Deposited During Investigation

CESTAT Allows Interest On Refunded Amount Deposited During Investigation

4 March 2023 11:00 AM IST

Since Investigation By DGGI Started Prior To Filing Of Application, AAR Order Is Invalid : Andhra Pradesh High Court

Since Investigation By DGGI Started Prior To Filing Of Application, AAR Order Is Invalid : Andhra Pradesh High Court

29 Jan 2023 12:30 PM IST

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

PMLA Probe Identical In 2018 And 2020 Cases, ED Trying To Re-Investigate Same Allegations: DK Shivakumar Tells Delhi High Court

15 Dec 2022 2:44 PM IST

Applicant Withheld Information Regarding Commencement Of Investigation: AAAR Declares AARs Ruling Void

Applicant Withheld Information Regarding Commencement Of Investigation: AAAR Declares AAR's Ruling Void

4 Nov 2022 9:15 AM IST

Betel Nuts Are Subject To Decay, Not Required For Investigation: Gauhati High Court Directs To Release

Betel Nuts Are Subject To Decay, Not Required For Investigation: Gauhati High Court Directs To Release

15 Sept 2022 9:31 AM IST

Mere Signing Of Statement Admitting Tax Liability, Making Payments Under Stress Of Investigation Doesnt Amount To Self-Ascertainment: Madras High Court

Mere Signing Of Statement Admitting Tax Liability, Making Payments Under Stress Of Investigation Doesn't Amount To Self-Ascertainment: Madras High Court

20 April 2022 3:46 PM IST

Issue Norms As To How Many Times Summons Can Be Issued During Investigations: Bombay High Court Directs GST Dept

Issue Norms As To How Many Times Summons Can Be Issued During Investigations: Bombay High Court Directs GST Dept

3 March 2022 6:56 PM IST

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