Intention To Evade Tax Essential For Imposition Of Penalty Under Section 54(1)(2) Of UPVAT Act: Allahabad High Court The Allahabad High Court has ruled that the imposition of a penalty under Section...
Allahabad High Court Quashes Penalty under UPGST Act: Truck's Slow Movement Due to Engine Fault, Not Extending E-Way Bill Deemed Technical Breach In a recent ruling, the Allahabad High Court has...
Delhi High Court Upholds Taxpayer's Right to Property, Rules GST Authorities Cannot Seize Valuable Assets The Delhi High Court has issued a verdict stating that the authorities responsible for...
Supreme Court in ANI Tax Evasion Case: Orders Centre to Reconsider Reward Paid to Whistleblower The Supreme Court has directed the Ministry of Finance’s reward committee under the ‘Reward to...
Tax Evasion: Byju's Parent Company Under Scrutiny of GST Intelligence Wing Think & Learn Private Limited (TLPL) i.e. the parent of Bengaluru-based Byju's, is under the scanner of the GST...
The Significance Of a Shell Company? The anti-money laundering teams do conduct several active operations to stop tax evasion and illegal fund transfer. The shell companies themselves are not illegal...
