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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 Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#Enforcement Directorate

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

127 articles
Corporate Law35 FAQs on DRI – ED nexus for investigations and Adjudications across India
Corporate Law

35 FAQs on DRI – ED nexus for investigations and Adjudications across India

CA Satish Agarwal3 weeks ago
Company LawNCLAT Quashes ED and CBI Notices for Failure to Satisfy Section 213(b)
Company Law

NCLAT Quashes ED and CBI Notices for Failure to Satisfy Section 213(b)

CA Sandeep Kanoi3 weeks ago
Corporate LawCalcutta HC Accepted ED Officer’s Unconditional Apology in Stay Order Contempt
Corporate Law

Calcutta HC Accepted ED Officer’s Unconditional Apology in Stay Order Contempt

CA Sandeep Kanoi4 weeks ago
Corporate LawPMLA: ED Can Attach Value of Coal Extracted Through Fraudulent Coal Block Allocation
Corporate Law

PMLA: ED Can Attach Value of Coal Extracted Through Fraudulent Coal Block Allocation

CA Sandeep Kanoi1 month ago
Corporate LawOrissa HC Grants Bail Opportunity After NBW Issued in PMLA Trial
Corporate Law

Orissa HC Grants Bail Opportunity After NBW Issued in PMLA Trial

CA Sandeep Kanoi1 month ago
Corporate LawITD–ED Nexus: 35 FAQs on Information Sharing, PMLA & Parallel Proceedings
Corporate Law

ITD–ED Nexus: 35 FAQs on Information Sharing, PMLA & Parallel Proceedings

CA Satish Agarwal1 month ago
Corporate LawPMLA Bail Denied for Alleged Mastermind of Multi-Crore Betting Scam: Calcutta HC
Corporate Law

PMLA Bail Denied for Alleged Mastermind of Multi-Crore Betting Scam: Calcutta HC

CA Sandeep Kanoi1 month ago
Corporate LawCBI–ED Nexus: 31 FAQs on Crime, Proceeds of Crime & PMLA
Corporate Law

CBI–ED Nexus: 31 FAQs on Crime, Proceeds of Crime & PMLA

CA Satish Agarwal1 month ago
Corporate LawCalcutta HC Allows Handover of Premises After ED Confirms No Objection
Corporate Law

Calcutta HC Allows Handover of Premises After ED Confirms No Objection

CA Sandeep Kanoi2 months ago
Corporate LawComprehensive FAQ on Special Courts & Multi-Agency Investigations in India
Corporate Law

Comprehensive FAQ on Special Courts & Multi-Agency Investigations in India

CA Satish Agarwal2 months ago
Corporate LawKerala HC Upholds PMLA Attachment, Citing Prima Facie Link to Proceeds of Crime
Corporate Law

Kerala HC Upholds PMLA Attachment, Citing Prima Facie Link to Proceeds of Crime

CA Sandeep Kanoi2 months ago
Corporate LawPMLA Charge Must Match Predicate Offence Conviction; Section 216 CrPC Plea Allowed: Karnataka HC
Corporate Law

PMLA Charge Must Match Predicate Offence Conviction; Section 216 CrPC Plea Allowed: Karnataka HC

CA Sandeep Kanoi3 months ago
Corporate LawKarnataka HC Relieves Paraplegic Man from ED Appearance After Documents Produced
Corporate Law

Karnataka HC Relieves Paraplegic Man from ED Appearance After Documents Produced

CA Sandeep Kanoi3 months ago
Corporate LawSection 482 CrPC Quashing Rejected Due to Triable Disputed Facts: Karnataka HC
Corporate Law

Section 482 CrPC Quashing Rejected Due to Triable Disputed Facts: Karnataka HC

CA Sandeep Kanoi3 months ago