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CBI Files 17,000 Page Chargesheet Against Rajesh Bothra Over Alleged Fake Bills of Lading in Rotomac Bank Fraud Case
The Central Bureau of Investigation (CBI) has filed a 17,000-page supplementary chargesheet against Rajesh...
Notification
CBDT Expands Definition of ‘Specified Fund’ Under Income-tax Rules, Brings More Investment Funds Within Tax Framework
The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Second Amendment) Rules,...
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Other Laws
CBI Files 17,000 Page Chargesheet Against Rajesh Bothra Over Alleged Fake Bills of Lading in Rotomac Bank Fraud Case
The Central Bureau of Investigation (CBI) has filed a 17,000-page supplementary chargesheet against Rajesh...
Notification
CBDT Expands Definition of ‘Specified Fund’ Under Income-tax Rules, Brings More Investment Funds Within Tax Framework
The Central Board of Direct Taxes (CBDT) has notified the Income-tax (Second Amendment) Rules,...
Direct Tax
Sports Club’s Bona Fide Belief on Mutuality Bars Tax Audit Default: ITAT Deletes S. 271B Penalty
The Chennai Bench of the Income Tax Appellate Tribunal (ITAT) has deleted a penalty...
Company & PMLA
IPL South Africa Remittances Were Current Account Transactions: SAFEMA Tribunal Quashes FEMA Penalties Against BCCI, SBI Officials
The Appellate Tribunal under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act...