Judgements, orders and updates from Central Board of IT & Customs.
25 updates
Background The Central Board of Indirect Taxes and Customs CBIC has issued Notification No. 29/2026-Customs N.T. dated 20 March 2026, appointing common adjudicating authorities…
The Central Board of Indirect Taxes and Customs issued Notifi cation No. 23/2026 – Customs N.T. on 24 February 2026 under the Ministry of Finance, Government of India. The notifi…
The Ranchi Zonal Office of the Directorate of Enforcement ED has filed a Prosecution Complaint before the Special Court CBI-cum-PMLA , Ranchi, against Maxizone Touch Pvt. Ltd. and…
The Government of India, through the Ministry of Finance Department of Revenue , has notified amendments to the existing duty drawback schedule under Notification No.…
The Directorate of Enforcement ED has provisionally attached assets worth ₹100.44 crore under the Prevention of Money Laundering Act, 2002, in connection with a large-scale…
The Directorate of Enforcement conducted coordinated search operations at six premises in Ahmedabad under the Prevention of Money Laundering Act in connection with a major cyber…
The Ministry of Finance, Department of Revenue, has issued Notification No. 04/2026–Central Excise dated 1 February 2026, amending the earlier Notification No. 03/2025–Central…
The Ministry of Finance, Department of Revenue, has issued Notification No. 02/2026–Central Excise dated 1 February 2026, amending Notification No. 11/2017–Central Excise. The…
New regime to delink tax calculation from transaction value; GSTN issues reporting guidance The Goods and Services Tax Network GSTN has issued a detailed advisory clarifying the…
Background of the Case The Directorate of Enforcement ED , Delhi Zonal Office-II, has provisionally attached 37 immovable properties valued at approximately ₹1,986.48 crore under…
Background of the Case The Directorate of Enforcement ED , Bengaluru Zonal Office, has filed a Prosecution Complaint on January 23, 2026, before the Special Court under the…
Background The Directorate of Enforcement ED has arrested Sandeep Gupta, former promoter and suspended Managing Director of Richa Industries Limited, in connection with an alleged…
Background The Directorate of Enforcement ED , Bengaluru Zonal Office, has provisionally attached 10 immovable properties having a market value of approximately Rs. 20.85 crore on…
Background The Directorate of Enforcement ED , Ahmedabad Zonal Office, has arrested Nikunj Pravinbhai Bhatt 33 and Sanjay Kanubhai Kotadia 49 on January 19, 2026, under Section 19…
Background The Directorate of Enforcement ED , Itanagar Zonal Office, conducted search operations on January 20, 2026, at 10 premises across West Bengal, Manipur and Jharkhand…
Background The Directorate of Enforcement ED , Kolkata Zonal Office, has provisionally attached immovable properties worth approximately Rs. 57.78 crore under the Prevention of…
Background The Directorate of Enforcement ED , Shillong Sub-Zonal Office, has filed a Supplementary Prosecution Complaint SPC before the Special Court PMLA , Shillong, on January…
Background The Directorate of Enforcement ED , Kochi Zonal Office, conducted search operations on January 20, 2026, at 21 premises across Kerala, Tamil Nadu and Karnataka under…
Background The Directorate of Enforcement ED , Bhopal Zonal Office, has filed a Prosecution Complaint PC against Sobaran Singh Apouriya, former Senior District Registrar, Bhopal,…
Background The Directorate of Enforcement ED , Bhopal Zonal Office, has filed a Prosecution Complaint PC against Shailendra Pasari, former Senior Manager Civil , Northern…
Background: The Enforcement Directorate ED , Chandigarh Zonal Office, has issued a Provisional Attachment Order PAO under the Prevention of Money Laundering Act, 2002 PMLA in a…
Background The Enforcement Directorate ED , Indore Sub Zonal Office, has filed a Prosecution Complaint PC on 30 October 2025 under the Prevention of Money Laundering Act, 2002…
Background: The Enforcement Directorate ED , Chandigarh Zonal Office, has issued a Provisional Attachment Order PAO under the Prevention of Money Laundering Act, 2002 PMLA in a…
Background The Enforcement Directorate ED , Raipur Zonal Office, conducted search operations on January 11, 2026, at multiple locations associated with Mr. Nished Wasnik, in…
Background: The Enforcement Directorate ED , Raipur Zonal Office, has issued a Provisional Attachment Order PAO dated January 10, 2026, under the Prevention of Money Laundering…
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