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Fema / RBI PMLA Attachment of LTCG Assets Upheld by Appellate Tribunal under SAFEMA Income Tax Ahmedabad ITAT Rejects Borrowed Satisfaction Challenge but Deletes Bogus LTCG Addition Fema / RBI SAFEMA Tribunal Quashes Benami Attachment for Approval Before Section 24 Notice Fema / RBI PMLA Attachment Can Cover Property Held by Non-Accused Persons: SAFEMA Tribunal Income Tax PMLA Tribunal Orders Release of Seized Devices Not Relied Upon in Complaint Fema / RBI SAFEMA Tribunal Allows House and Car After Legitimate Sources Were Explained Fema / RBI FERA Export Proceeds Liability Upheld, Penalty Reduced to ₹30 Lakh by SAFEMA Tribunal Goods and Services Tax Supreme Court Stays Allahabad HC Order on GST Section 122 Jurisdiction
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204,066 articles
Income TaxRecorded Cash Receipts Cannot Be Treated as Unexplained Money: Bangalore ITAT
Income Tax

Recorded Cash Receipts Cannot Be Treated as Unexplained Money: Bangalore ITAT

CA Vijayakumar Shetty3 months ago
Income TaxFAQs on Income from house property
Income Tax

FAQs on Income from house property

TG Team3 months ago
Fema / RBIRBI Withdraws Obsolete FEMA Circulars Due to Regulatory Rationalisation
Fema / RBI

RBI Withdraws Obsolete FEMA Circulars Due to Regulatory Rationalisation

Editor43 months ago
Fema / RBIRBI Simplifies FEMA Reporting Requirements for Authorised Persons
Fema / RBI

RBI Simplifies FEMA Reporting Requirements for Authorised Persons

editor33 months ago
Fema / RBIRBI Strengthens Customer Protection Against Electronic Banking Fraud in Rural Co-operative Banks
Fema / RBI

RBI Strengthens Customer Protection Against Electronic Banking Fraud in Rural Co-operative Banks

editor83 months ago
Fema / RBIRBI Revises UCB Fraud Rules Because Customer Protection in Digital Banking Needed Stronger Safeguards
Fema / RBI

RBI Revises UCB Fraud Rules Because Customer Protection in Digital Banking Needed Stronger Safeguards

Editor43 months ago
Fema / RBIRBI Strengthens Customer Protection Against Fraudulent Electronic Banking Transactions in RRBs
Fema / RBI

RBI Strengthens Customer Protection Against Fraudulent Electronic Banking Transactions in RRBs

editor33 months ago
Fema / RBIRBI Strengthens Customer Protection by Introducing Fraudulent E-Banking Transaction Rules for Local Area Banks
Fema / RBI

RBI Strengthens Customer Protection by Introducing Fraudulent E-Banking Transaction Rules for Local Area Banks

Editor23 months ago
Fema / RBIRBI Strengthens Payments Bank Customer Protection Because Digital Banking Fraud Risks Have Increased
Fema / RBI

RBI Strengthens Payments Bank Customer Protection Because Digital Banking Fraud Risks Have Increased

Editor43 months ago
Fema / RBIRBI Strengthens Customer Protection Against Fraudulent Digital Banking Transactions
Fema / RBI

RBI Strengthens Customer Protection Against Fraudulent Digital Banking Transactions

editor33 months ago
Fema / RBIRBI Strengthens Customer Protection by Revising Fraudulent E-Banking Rules for Commercial Banks
Fema / RBI

RBI Strengthens Customer Protection by Revising Fraudulent E-Banking Rules for Commercial Banks

Editor23 months ago
Fema / RBIRBI Exempts Government-Owned NBFC-ULs from Certain Disclosure Requirements Because of Their Ownership Structure
Fema / RBI

RBI Exempts Government-Owned NBFC-ULs from Certain Disclosure Requirements Because of Their Ownership Structure

Editor43 months ago
Fema / RBIRBI Exempts Government-Owned NBFCs from Select Governance Rules
Fema / RBI

RBI Exempts Government-Owned NBFCs from Select Governance Rules

editor33 months ago
Fema / RBIRBI Withdraws Concentration Norm Exemptions for Government-Owned NBFCs
Fema / RBI

RBI Withdraws Concentration Norm Exemptions for Government-Owned NBFCs

editor83 months ago
Income TaxTaxability of Gift received by an individual or HUF with FAQs
Income Tax

Taxability of Gift received by an individual or HUF with FAQs

TG Team3 months ago
Fema / RBIRBI Simplifies Upper Layer NBFC Classification with ₹1 Lakh Crore Asset Threshold
Fema / RBI

RBI Simplifies Upper Layer NBFC Classification with ₹1 Lakh Crore Asset Threshold

editor33 months ago
Fema / RBIRBI Revises Foreign Exchange Risk Capital Rules to Align Standalone Primary Dealers with International Standards
Fema / RBI

RBI Revises Foreign Exchange Risk Capital Rules to Align Standalone Primary Dealers with International Standards

Editor23 months ago
Fema / RBIRBI Revises AIFI Forex Risk Norms to Align Capital Adequacy with Global Standards
Fema / RBI

RBI Revises AIFI Forex Risk Norms to Align Capital Adequacy with Global Standards

Editor43 months ago
Fema / RBIRBI Revises Capital Adequacy Rules for Rural Co-operative Banks on Forex and Gold Risk
Fema / RBI

RBI Revises Capital Adequacy Rules for Rural Co-operative Banks on Forex and Gold Risk

editor83 months ago
Fema / RBIRBI Revises UCB Capital Norms Because Net Open Position Rules Needed Uniform Implementation
Fema / RBI

RBI Revises UCB Capital Norms Because Net Open Position Rules Needed Uniform Implementation

Editor3 months ago