Enforcement Directorate
GST
Storage of Banned Tobacco and GST-Bill-Less Cigarettes: Jharkhand HC Refuses 3rd Anticipatory Bail Plea
The Jharkhand High Court has refused to grant anticipatory bail to a man accused...
Company & PMLA
Supreme Court Questions Probe Into Indiabulls Allegations, Grants CBI and Delhi Police EoW One Final Opportunity to File Status Report
The Supreme Court on Tuesday expressed strong dissatisfaction with the response of investigating agencies...
Company & PMLA
Illegal Broadcasting Of Cricket Mens T20 World Cup Matches: Enforcement Directorate Seizes Incriminating Documents And Digital Devices Worth Rs. 3.55 Crore Â
The Enforcement Directorate has seized incriminating documents and digital devices worth Rs. 3.55 Crore...
Company & PMLA
PMLA | Enforcement Directorate Need Not Establish Money Trail : Madras High Court
The Madras High Court has held that the enforcement directorate need not establish money...
Company & PMLA
Enforcement Directorate Failed To Demonstrate Contravention Of FEMA To Deny NOC To Times Of India : Delhi High Court
The Delhi High Court has held that the enforcement directorate (ED) failed to demonstrate...
Latest articles
GST
Storage of Banned Tobacco and GST-Bill-Less Cigarettes: Jharkhand HC Refuses 3rd Anticipatory Bail Plea
The Jharkhand High Court has refused to grant anticipatory bail to a man accused...
Company & PMLA
Supreme Court Questions Probe Into Indiabulls Allegations, Grants CBI and Delhi Police EoW One Final Opportunity to File Status Report
The Supreme Court on Tuesday expressed strong dissatisfaction with the response of investigating agencies...
Direct Tax
Digital Receipt of TPO Order Triggers Limitation U/s 153(5A): ITAT
The Hyderabad Bench of the Income Tax Appellate Tribunal (ITAT) has quashed the draft...
Direct Tax
Cash Deposit Can’t Be Treated as Unexplained Merely Because Assessee’s Explanation Appears Improbable: ITATÂ
The Chennai Bench of the Income Tax Appellate Tribunal (ITAT) has held that once...