Deferred Payment of Customs Duty extended to Eligible Manufacturer Importers with electronic registration and ICEGATE authentication for conditional c...
Tariff classification determines GST schedule and rate; beverages in Schedule III attract the higher rate, tea extracts and syrups in Schedule I attra...
Fraudulent trading requires cogent evidence of intent to defraud; ordinary-course payments protected, except post-insolvency withdrawals must be resto...
Petitioners accused of money laundering connected to irregularities in the Public Distribution System were denied bail because investigative material prima facie linked them to mobilising a violent mob that attacked enforcement and security personnel and damaged property. The court relied on call records, witness statements (including a close relative), video footage and recovery of firearms from an associate to infer a leading role; it held that prolonged detention alone does not entitle bail. Given the petitioners' local influence and the realistic risk of evidence tampering or witness intimidation, bail was refused at this stage, observations confined to bail proceedings.
Petitioners accused of money laundering connected to irregularities in the Public Distribution System were denied bail because investigative material prima facie linked them to mobilising a violent mob that attacked enforcement and security personnel and damaged property. The court relied on call records, witness statements (including a close relative), video footage and recovery of firearms from an associate to infer a leading role; it held that prolonged detention alone does not entitle bail. Given the petitioners' local influence and the realistic risk of evidence tampering or witness intimidation, bail was refused at this stage, observations confined to bail proceedings.
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