Directed investigating officer to issue advance notice of 72 hours to effect the arrest after investigation

55 ViewsThe Hon’ble Bombay High Court in Neha Agarwal v. Superintendent, Anti-Evasion, CGST [Anticipatory Bail Application No. 2644 of 2022 dated December 7, 2022] has directed the investigating officer to issue advance notice of 72 hours to the assessee to effect the arrest if necessary, after investigation in a case. Further directed the assessee to […]

CBI arrests 9 Income Tax officials for joining dept without exams

172 ViewsThe Central Bureau of Investigation (CBI) arrested nine Income Tax (I-T) officers in Maharashtra’s Nagpur for allegedly joining the department without appearing for the mandatory examination conducted by the Staff Selection Commission. The anti-corruption branch of the CBI arrested the nine accused officers on Monday. An offence was registered in 2018 after it came […]

ED raids seven locations, mostly CA offices in Nagpur

82 ViewsThe Enforcement Directorate conducted searches at seven locations, mostly offices of Chartered Accountants, in Maharashtra’s Nagpur city on Thursday, an ED official said. The searches were being conducted in connection with an offence registered in Mumbai, the official said without giving more details. “An ED team from Mumbai along with their counterparts in Nagpur […]

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