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Company & PMLA

Money Laundering Can Arise From Handling Proceeds of Crime Even if Predicate Offence Occurred Earlier: Madras HC

The Madras High Court has held that money laundering can arise from handling proceeds...
Notification

India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo

India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...
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Indirect Taxes

Customs Dept’s Commendable Work Of Seizing Gold From Vacuum Cleaner To Mobile Battery Slot: Read Interesting Tweets

The commendable work by customs department for seizing gold from vacuum cleaner to mobile...

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Company & PMLA

Money Laundering Can Arise From Handling Proceeds of Crime Even if Predicate Offence Occurred Earlier: Madras HC

The Madras High Court has held that money laundering can arise from handling proceeds...
Notification

India Moves to Ease Export Bottlenecks as Shipping Disruptions Stall Middle East Cargo

India’s maritime regulator, the Directorate General of Shipping, is set to convene a high-level...
Direct Tax

Employees’ Welfare Society Can Adjust Member Benefits Before Taxation: ITAT Allows Set-Off of Welfare Claims Against Interest Income 

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has held that an...
Direct Tax

Mere Allegation of Cash Loan from Asharam Ashram Can’t Be Treated as Undisclosed Income Without Evidence: ITAT

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has dismissed the Revenue’s...

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