Tag: Businessman

Source:-https://indianexpress.com A Surat-based businessman accused of fraudulently claiming input tax credit under the Goods and Services Tax (GST) was granted temporary relief by the Gujarat High Court on December 2 after it emerged that the state and Centre were conducting parallel investigation under their respective Acts for the same offence. The court directed that there

Source: financialexpress.com Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Tuesday withdrew his petition from the Delhi High Court seeking direction to a trial court not to pronounce order on his anticipatory bail plea without hearing his other pending applications. He is an accused in a money laundering case related to the VVIP