Articles by this Author
Income Tax
Income Tax
ITAT Hyderabad Quashes Copy-Paste Order of CIT(A) – Case Remanded for Fresh Hearing
Fema / RBI
Fema / RBI
ITR Can’t Whitewash Crime Proceeds – Tribunal Upholds ED Attachment
Fema / RBI
Fema / RBI
Satyam Case: PMLA Attachment Valid Even for Uncharged Persons – Tribunal Upholds ED Action
Fema / RBI
Fema / RBI
No Proof of Source: Tribunal Upholds Attachment of Cash-Paid Property
Fema / RBI
Fema / RBI
PMLA Adjudication Quashed for ED’s Failure to Supply FIR Documents
Fema / RBI
Fema / RBI
Agricultural Income Claim Rejected: Benami Attachment Upheld on Cash Deposits
Fema / RBI
Fema / RBI
Inherited Property Not Immune from PMLA – ₹149 Crore Land Attachment Upheld
Fema / RBI
Fema / RBI
Fake Gold Sale Invoice Rejected: Benami Status Reinstated on Cash Transfer
Fema / RBI
Fema / RBI
NDPS Act: Property Freezing Upheld as Spouse Fails to Prove Lawful Assets
Fema / RBI
Fema / RBI
Tribunal Upholds Jor Bagh Property Attachment of Karti Chidambaram under PMLA
Income Tax
Income Tax
Property Sold After Failed Rental Attempts Treated as Capital Asset, Not Business Income: ITAT Bangalore
Fema / RBI
Fema / RBI
Tribunal Upholds ₹96 Crore PMLA Attachment Linked to Illegal Granite Mining into 511 Properties
Fema / RBI
Fema / RBI
Seized Cash Can’t Be Held Beyond 180 Days under PMLA Without Due Process
Fema / RBI
Fema / RBI
