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Company & PMLA
Evidence Must Be Tested During Trial: Madras High Court Refuses to Quash Rs. 7,237 Crore Illegal Mining & PMLA Cases
The Madurai Bench of the Madras High Court has refused to quash multiple criminal...
Direct Tax
Resident Taxpayers Can Claim Full S. 87A Rebate on Short-Term Capital Gains Under New Tax Regime: ITAT
The Jaipur Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...
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Latest articles
Company & PMLA
Evidence Must Be Tested During Trial: Madras High Court Refuses to Quash Rs. 7,237 Crore Illegal Mining & PMLA Cases
The Madurai Bench of the Madras High Court has refused to quash multiple criminal...
Direct Tax
Resident Taxpayers Can Claim Full S. 87A Rebate on Short-Term Capital Gains Under New Tax Regime: ITAT
The Jaipur Bench of the Income Tax Appellate Tribunal (ITAT) has held that the...
Indirect Taxes
Customs Officer Acquitted in Disproportionate Assets Case: Madras High CourtÂ
The Madras High Court has acquitted a Customs Preventive Officer and his wife after...
Indirect Taxes
DRI Busts Multi-State Gold Smuggling Syndicates; 9 Kg Foreign Gold, 42 Kg Silver and ₹8.15 Crore Foreign Currency Seized
In a series of coordinated intelligence-driven operations, the Directorate of Revenue Intelligence (DRI) has...