Stories with the ‘ tag ‘ you searched for "Tax Evasion"

Bombay HC Stays IT Dept's Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts
Black Money Stashed Abroad Threatens National Security : J&K&L High Court
Dept. Failed To Establish Element Of Tax Evasion :Madhya Pradesh High Court Quashes Penalty
Allahabad High Court Granted Bail To Accused In Rs. 529 Crores Tax Evasion Case
Bonafide Error In Format Of Date On E-Way Bill, Warrants Only Minor Penalty: Kerala High Court
Wrong Declaration In E-Way Bill: Madras High Court Quashes Penalty Under GST As There Was No Intention Of Tax Evasion
High Court Can Exercise Inherent Jurisdiction U/S 482 CrPC To Modify Bail Conditions, S.362 CrPC Not Bar: Madhya Pradesh HC
No Wilful Evasion Of Tax - Madras High Court Quashes Prosecution Under Section 276C (2) Of Income Tax Act
Rajasthan High Court Refuses Bail To Director Of A Company Allegedly Involved In GST Evasion Worth Rs.869 Crores
'Prima Facie Input Tax Credit Wrongly Availed Exceeds Five Crores': Chennai Court Dismisses Bail Plea Of Person Accused Of Tax Evasion
GST Evasion Can't Be Presumed Merely Because Goods Were Delivered After Expiry Of E-Way Bill Due To External Factors Like Traffic Block: Supreme Court
Plea Before Madras High Court Seeks Ban On Cryptocurrency Trade Advertisements