A significant ruling from the Delhi High Court mandates that applications for revocation of GST Registration cancellation must be decided within one month. This directive came in the case of M/s. JMD Enterprises v. Sales Tax Officer, AVATO, decided on May 15, 2025. Case Details The petitioner, M/s. JMD Enterprises, challenged an order from April … Read more
CBI arrests Junior Engineer red-handed while accepting Bribe of Rs. 4.5 lakh Central Bureau of Investigation (CBI) has arrested an accused Junior Engineer, (JE) B/R, O/o GE (NW), NOFRA, Mumbai for demanding and accepting bribe of Rs. 4.5 lakh from the complainant. A case was registered on 05.06.2025 against the said accused on the … Read more
PRESS RELEASE04.06.2025Directorate of Enforcement (ED), Panaji Zonal Office has arrested Rohan Harmalkar, one of the keymasterminds behind the Goa Land Scam, on 03.06.2025 under the Prevention of Money LaunderingAct (PMLA), 2002, as part of the ongoing probe in the land scam case involving Rohan Harmalkarand others. He was produced before the Hon’ble Special Court (PMLA), … Read more
Properties worth over 7 Crores attached in a Disproportionate Assets case The Special Judge, Anti Corruption, CBI Court no.1, Ghaziabad has issued ad-interim order on 02.06.2025 for attachment of 14 properties of the then Additional Commissioner, Income Tax in a case related to Disproportionate Assets. Central Bureau of Investigation (CBI) had registered a Disproportionate Assets … Read more