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BREAKING NEWS
India’s Cotton Textile Exports Crossed $35.6 Billion in Last 3 Years says Union Minister  |  
Fix incoming for MetaMask bug that’s slowly killing solid-state drives  |  
UK working to sell $7B in seized Bitcoin to boost budget: Report  |  
Ethereum is scaling: TPS, gas limit up as validators back 45M target  |  
Blistering NFT ‘sweep’ underway as CryptoPunks, Penguins surge  |  

September 4, 2025

Tag: tax evasion India

India

Patiala House Court Grants ₹2L Bail Bond to Accused in ₹17 Crore GST ITC Scam observing 24-Hour Plus Detention and other Irregularities [Read Order]

₹17 Crore GST Scam: Patiala House Court Grants Bail After Detention Concerns ₹17 Crore GST Scam: Accused Granted Bail Amid Detention Irregularities In a significant

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India

2600 Firms Formed Using Forged GST Numbers to Defraud State: Allahabad HC Rejects Bail Plea of Accused [Read Order]

Massive GST Fraud Uncovered: Allahabad HC Denies Bail in Case Involving 2600 Bogus Firms Allahabad HC Refuses Bail in Massive GST Fraud Case Involving 2600

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India

Addition of Rs. 46.87 Lakhs Based on Partner’s Seized Documents: ITAT Quashes Assessment for Bypassing S.153C Procedure [Read Order]

Income Tax Tribunal Quashes Assessment of ₹46.87 Lakhs Income Tax Tribunal Quashes Assessment of ₹46.87 Lakhs, Cites Procedural Lapses In a significant ruling, the Income

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India

Mere Absence of Activity at Principal Place Does Not Prove Fake Invoice or Lack of Goods Ownership: Allahabad HC [Read Order]

Mere Inactivity at Principal Place No Proof of Fake Invoice, Rules Allahabad HC Allahabad HC: Business Inactivity No Automatic Proof of Fake Invoicing In a

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India

Loose Sheets and Pocket Diary Not Sufficient to Prove Clandestine Clearance of Mild Steel Ingots: CESTAT [Read Order]

CESTAT: Loose Papers Insufficient to Prove Illegal Steel Ingot Removal In a recent ruling, the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) has stated

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Recent Posts

  • India’s Cotton Textile Exports Crossed $35.6 Billion in Last 3 Years says Union Minister
  • Fix incoming for MetaMask bug that’s slowly killing solid-state drives
  • UK working to sell $7B in seized Bitcoin to boost budget: Report
  • Ethereum is scaling: TPS, gas limit up as validators back 45M target
  • Blistering NFT ‘sweep’ underway as CryptoPunks, Penguins surge
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