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Income Tax Section 28 Interest Forms Part of Rural Agricultural Land Compensation, Not Taxable: ITAT Delhi Goods and Services Tax Kerala HC Quashes Section 62 Best Judgment Assessments for Non-Service of Notice Goods and Services Tax Contractual GST Differential Tax Claim Must Go to Arbitration: Karnataka HC Goods and Services Tax Allahabad HC Disposes Writ, Directs Petitioner to GSTAT Under Section 112 Goods and Services Tax ₹11.08 Crore Fraudulent ITC: Supreme Court Orders Custodial Interrogation Goods and Services Tax Kerala HC Quashes Composite GST Order Covering Multiple Assessment Years Goods and Services Tax Madras HC Quashes DRC-01 Issued Without Detailed Show Cause Notice Income Tax Pune ITAT Remands ₹42 Lakh Property Addition for Fresh CIT(A) Hearing
Topic Tag

#Enforcement Directorate

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

119 articles
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 Kanoi3 weeks 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 Agarwal3 weeks 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 Kanoi4 weeks 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 Kanoi1 month 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 Kanoi1 month 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 Kanoi2 months ago
Corporate LawByju’s CBI-ED Probe Plea Rejected as Karnataka HC Seized of Same Matter: Kerala HC
Corporate Law

Byju’s CBI-ED Probe Plea Rejected as Karnataka HC Seized of Same Matter: Kerala HC

CA Sandeep Kanoi2 months ago
Corporate LawED Summons Modified as Investigation & Cause of Action Arose in Kolkata
Corporate Law

ED Summons Modified as Investigation & Cause of Action Arose in Kolkata

CA Sandeep Kanoi2 months ago
Corporate LawED & CBI Weekly Investigation: Major Cases Everyone Should Know
Corporate Law

ED & CBI Weekly Investigation: Major Cases Everyone Should Know

CA Satish Agarwal2 months ago
Corporate LawED Can Initiate PMLA Inquiry Without Prior FIR: Kerala HC
Corporate Law

ED Can Initiate PMLA Inquiry Without Prior FIR: Kerala HC

CA. Shafaly Girdharwal2 months ago
Corporate LawLatest Investigation Crackdowns: NEET Paper Leak, Bank Frauds, ED Raids, Betting Apps & Terror-Financing Probes
Corporate Law

Latest Investigation Crackdowns: NEET Paper Leak, Bank Frauds, ED Raids, Betting Apps & Terror-Financing Probes

CA Satish Agarwal3 months ago
Fema / RBINo PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment
Fema / RBI

No PMLA Attachment Without Proven Money Trail – Tribunal Quashes ₹23.85 Cr Attachment

CA Vijayakumar Shetty5 months ago
Corporate LawED Seized Indian Assets for Unauthorised Property Investments in Dubai
Corporate Law

ED Seized Indian Assets for Unauthorised Property Investments in Dubai

editor77 months ago
Corporate LawKarnataka HC Seeks Salary Data Before Interim Relief in PMLA Account Freeze Case
Corporate Law

Karnataka HC Seeks Salary Data Before Interim Relief in PMLA Account Freeze Case

CA Sandeep Kanoi7 months ago