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Corporate Law Pre-Crime Property Can Be Attached for Equivalent Value Under PMLA: SAFEMA Tribunal Income Tax Source of Source Not Required for Section 68 Loans in AY 2009-10: ITAT Rajkot Income Tax Vague Information Without Entity Names Cannot Sustain Section 147 Reassessment: ITAT Delhi Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai
Topic Tag

#CBI

Every article filed under the “CBI” tag — analysis, news and updates.

580 articles
CA, CS, CMAGovernment rewritten corporate governance rules and tighten norms for CAs
CA, CS, CMA

Government rewritten corporate governance rules and tighten norms for CAs

TG Team17 years ago
SEBIPreservation of records – NSDL and CDSL – Circular No. MRD/DoP/DEP/ Cir-20/2009, dated 9-12-2009
SEBI

Preservation of records – NSDL and CDSL – Circular No. MRD/DoP/DEP/ Cir-20/2009, dated 9-12-2009

TG Team17 years ago
SEBIPreservation of records – MRD/DoP/SE/Cir- 21 /2009 – SEBI
SEBI

Preservation of records – MRD/DoP/SE/Cir- 21 /2009 – SEBI

TG Team17 years ago
CA, CS, CMACBI given clean chit to PricewaterhouseCoopers (PwC)
CA, CS, CMA

CBI given clean chit to PricewaterhouseCoopers (PwC)

TG Team17 years ago
Company LawCBI recovered cash, FDRs and jewellery worth nearly Rs 1 crore from the residence of Vasudevan
Company Law

CBI recovered cash, FDRs and jewellery worth nearly Rs 1 crore from the residence of Vasudevan

TG Team17 years ago
CA, CS, CMASatyam Directors say that CBI report on Satyam fraud may not necessarily present financial position and liabilities of the company
CA, CS, CMA

Satyam Directors say that CBI report on Satyam fraud may not necessarily present financial position and liabilities of the company

TG Team17 years ago
CA, CS, CMACBI accused internal auditor with "willful suppression of auditing irregularities"
CA, CS, CMA

CBI accused internal auditor with "willful suppression of auditing irregularities"

TG Team17 years ago
Finance71 additional Special Courts to clear backlog of CBI case
Finance

71 additional Special Courts to clear backlog of CBI case

TG Team17 years ago
Company LawGovt will know reinvestigations matters handled by arrested CLB member R Vasudevan
Company Law

Govt will know reinvestigations matters handled by arrested CLB member R Vasudevan

TG Team17 years ago
Company LawCLB chairman arrested by CBI for accepting bribe
Company Law

CLB chairman arrested by CBI for accepting bribe

TG Team17 years ago
Income TaxCBI raided seven places of former Income Tax commissioner
Income Tax

CBI raided seven places of former Income Tax commissioner

TG Team17 years ago
CA, CS, CMASFIO to begin Satyam prosecution soon: Khurshid
CA, CS, CMA

SFIO to begin Satyam prosecution soon: Khurshid

TG Team17 years ago
Custom DutyCorruption in settling drawback claims: CVC asks CBEC to provide officers detailed checklists
Custom Duty

Corruption in settling drawback claims: CVC asks CBEC to provide officers detailed checklists

TG Team17 years ago
CA, CS, CMASpecial court in Hyderabad for trial of the Satyam scam
CA, CS, CMA

Special court in Hyderabad for trial of the Satyam scam

TG Team17 years ago