GST intelligence wing, ET LegalWorld
The directorate general of Goods and Services Tax Intelligence Wing (GST IW), Jamshedpur regional unit, has exposed tax fraud, estimated to exceed ₹100 crore. Led by joint director Sarthak Saxena, six teams comprising 40 members conducted raids across eight locations in Jugsalai, Adityapur, and NH-33. The 30-hour operation, which began on Friday, concluded on Saturday. […]
Jorge Renan Solis Fernandez vs Directorate Of Revenue Intelligence on 13 November, 2024
Madhya Pradesh High Court Jorge Renan Solis Fernandez vs Directorate Of Revenue Intelligence on 13 November, 2024 Author: Vijay Kumar Shukla Bench: Vijay Kumar Shukla 1 CRA-4282-2024 IN THE HIGH COURT OF MADHYA PRADESH AT INDORE CRA No. 4282 of 2024 (JORGE RENAN SOLIS FERNANDEZ Vs DIRECTORATE OF REVENUE INTELLIGENCE ) Dated : 13-11-2024 Shri […]
Public Law 118 – 49 – Reforming Intelligence and Securing America Act
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