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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 LawED Arrest Legal Under Section 19 of PMLA Act: Officer Followed Protocol
Corporate Law

ED Arrest Legal Under Section 19 of PMLA Act: Officer Followed Protocol

RATHI2 years ago
Corporate LawED Freezes ₹6.04 Crore in TradingFX Fraud Case
Corporate Law

ED Freezes ₹6.04 Crore in TradingFX Fraud Case

Editor62 years ago
Corporate Law45 FAQs on ED Search, Investigation, Seizure, Arrest & Special Court Proceedings
Corporate Law

45 FAQs on ED Search, Investigation, Seizure, Arrest & Special Court Proceedings

CA Satish Agarwal2 years ago
Corporate LawPMLA, 2002: ED can Prosecute Violations of Sections 3 & 4 Based on Predicate Offense
Corporate Law

PMLA, 2002: ED can Prosecute Violations of Sections 3 & 4 Based on Predicate Offense

CA Sandeep Kanoi2 years ago
Corporate Law81 FAQs: ED Search, Investigation, Seizure, Arrest & Special Court Proceedings in India
Corporate Law

81 FAQs: ED Search, Investigation, Seizure, Arrest & Special Court Proceedings in India

CA Satish Agarwal2 years ago
Corporate Law571 FAQs on Enforcement Directorate (ED) Functioning in India
Corporate Law

571 FAQs on Enforcement Directorate (ED) Functioning in India

CA Satish Agarwal2 years ago
Corporate LawAn inquiry to be continued by Adjudicating Authority as per Notification dt. 27.9.2018 was in vogue and not under superseded notification
Corporate Law

An inquiry to be continued by Adjudicating Authority as per Notification dt. 27.9.2018 was in vogue and not under superseded notification

RATHI3 years ago
Corporate LawED Should Provide Substance of Allegations to Summoned Persons if Not ECIR: Allahabad HC
Corporate Law

ED Should Provide Substance of Allegations to Summoned Persons if Not ECIR: Allahabad HC

Sanjeev Sirohi3 years ago
Corporate LawNo necessity to formally register an ECIR unlike registration of FIR: P&H HC
Corporate Law

No necessity to formally register an ECIR unlike registration of FIR: P&H HC

CA Sandeep Kanoi3 years ago
Corporate LawJudicial comity & judicial discipline demands that higher courts follow law: SC
Corporate Law

Judicial comity & judicial discipline demands that higher courts follow law: SC

Editor63 years ago
Corporate LawOrder Restraining Coercive Action Doesn’t Halt ED Investigation: SC
Corporate Law

Order Restraining Coercive Action Doesn’t Halt ED Investigation: SC

Editor53 years ago
Corporate LawED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC
Corporate Law

ED Summons Cannot be Quashed Solely Due to Unspecified Documents: Delhi HC

CA Sandeep Kanoi3 years ago
Corporate LawDelhi HC Dismisses Mahua Moitra’s Plea on ED Investigation Leak
Corporate Law

Delhi HC Dismisses Mahua Moitra’s Plea on ED Investigation Leak

CA Sandeep Kanoi3 years ago
Corporate LawDelhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings
Corporate Law

Delhi HC Orders Release of Seized Property as ED Investigation Exceeds 365 Days Without Proceedings

POONAM GANDHI3 years ago