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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 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 Kanoi3 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 Kanoi3 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 Agarwal3 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 Girdharwal4 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 Agarwal5 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 Shetty6 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

editor78 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 Kanoi8 months ago
Corporate LawSummons by ED: How to handle?
Corporate Law

Summons by ED: How to handle?

Abhinarayan Mishra FCA, FCS, LL.B, IP, RV, SA9 months ago
Income TaxDRT Auction Purchase Still Benami When Loan Source Is Unexplained
Income Tax

DRT Auction Purchase Still Benami When Loan Source Is Unexplained

CA Vijayakumar Shetty10 months ago
Fema / RBINo Money Trail, No Attachment: PMLA Property Seizure Quashed
Fema / RBI

No Money Trail, No Attachment: PMLA Property Seizure Quashed

CA Vijayakumar Shetty10 months ago
Fema / RBIForeign Exchange Loan Abroad Without Approval Invites Sanction
Fema / RBI

Foreign Exchange Loan Abroad Without Approval Invites Sanction

CA Vijayakumar Shetty10 months ago
Fema / RBISecured Asset Attached Because PMLA Overrides SARFAESI Protections
Fema / RBI

Secured Asset Attached Because PMLA Overrides SARFAESI Protections

CA Vijayakumar Shetty10 months ago
Fema / RBITribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime
Fema / RBI

Tribunal Upholds FD Attachment: Deep Shareholding Links Justify Treating Assets as Proceeds of Crime

CA Vijayakumar Shetty11 months ago