Subscribe Premium

Reasons To Believe

Get Latest News, Breaking News about Reasons To Believe. Stay connected to all updated on Reasons To Believe

Are EDs Reasons To Believe To Pass Provisional Attachment Order Confidential In Nature? Gauhati High Court Refers Issue To Larger Bench

Are ED's 'Reasons To Believe' To Pass Provisional Attachment Order Confidential In Nature? Gauhati High Court Refers Issue To Larger Bench

29 Jun 2026 11:40 AM IST

S. 69 CGST Act | Reasons To Believe Need Not Be Furnished But Grounds Must Be Supplied As Annexure To Arrest Memo: Allahabad HC

S. 69 CGST Act | 'Reasons To Believe' Need Not Be Furnished But 'Grounds' Must Be Supplied As Annexure To Arrest Memo: Allahabad HC

16 Feb 2026 9:46 PM IST

“Crime Against Countrys Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

“Crime Against Country's Economic Health, Has Cascading Effect on Taxpayers”: Jharkhand HC Denies Bail In Rs 522 Cr PMLA Case

22 Nov 2025 2:25 PM IST

Delhi High Court Slams ED For Freezing Womans Bank Accounts By Issuing Cryptic Orders, Says Suspicion Not Reason To Believe

Delhi High Court Slams ED For Freezing Woman's Bank Accounts By Issuing 'Cryptic' Orders, Says 'Suspicion' Not 'Reason To Believe'

14 Nov 2025 8:29 PM IST

For Search Without Warrant Under Special Enactments, Recording Of Reasons Is Mandatory : Supreme Court

For Search Without Warrant Under Special Enactments, Recording Of Reasons Is Mandatory : Supreme Court

15 Sept 2025 4:19 PM IST

S.17 PMLA | Cant Direct ED To Serve Reasons To Believe Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

23 April 2025 1:38 PM IST

GST Act Arrest Can Be Made Without Final Determination Of Tax Liability If Theres Sufficient Degree Of Certainty About Offence : Supreme Court

GST Act Arrest Can Be Made Without Final Determination Of Tax Liability If There's Sufficient Degree Of Certainty About Offence : Supreme Court

27 Feb 2025 5:02 PM IST

ITO Acted On Complete Change Of Opinion On Same Material With Intent To Review Assessment Order Passed By Him: Bombay HC Quashes Reopening

ITO Acted On Complete Change Of Opinion On Same Material With Intent To Review Assessment Order Passed By Him: Bombay HC Quashes Reopening

26 Dec 2024 4:35 PM IST

Supreme Court Judgment In Arvind Kejriwal Requiring ED To Supply Reasons To Believe To Arrestee Cannot Apply Retrospectively: Delhi HC

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

3 Dec 2024 2:36 PM IST

ED Officer Must Also Consider Materials Exonerating Accused Before Deciding To Arrest, Cant Pick & Choose: Supreme Court

ED Officer Must Also Consider Materials Exonerating Accused Before Deciding To Arrest, Can't Pick & Choose: Supreme Court

12 July 2024 6:00 PM IST

PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court

PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court

12 July 2024 4:21 PM IST

Material Referred In “Reasons To Believe” Not Supplied To Assessee, Reassessment vitiated: Rajasthan High Court

Material Referred In “Reasons To Believe” Not Supplied To Assessee, Reassessment vitiated: Rajasthan High Court

31 Jan 2023 7:30 PM IST