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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
CA, CS, CMAED arrest former CA and statutory auditor of Shakti Bhog Foods Ltd
CA, CS, CMA

ED arrest former CA and statutory auditor of Shakti Bhog Foods Ltd

Editor43 years ago
Corporate LawUnder PMLA It is immaterial whether acquittal was on merit or compromise
Corporate Law

Under PMLA It is immaterial whether acquittal was on merit or compromise

Editor43 years ago
CA, CS, CMASC Grants Bail to CA Sanjay Raghunath Agarwal in Rs. 318 Crores GDR Fraud Case
CA, CS, CMA

SC Grants Bail to CA Sanjay Raghunath Agarwal in Rs. 318 Crores GDR Fraud Case

CA Vijayakumar Shetty3 years ago
Corporate Law171 FAQs on Powers and Duties of Enforcement Directorate (ED) in India
Corporate Law

171 FAQs on Powers and Duties of Enforcement Directorate (ED) in India

CA Satish Agarwal3 years ago
Corporate Law101 FAQ’s on Enforcement Directorate (ED) of Govt. of India
Corporate Law

101 FAQ’s on Enforcement Directorate (ED) of Govt. of India

CA Satish Agarwal4 years ago
Corporate LawAccommodation entries through shell companies – Bail granted on the basis of period of incarceration & delay in investigation
Corporate Law

Accommodation entries through shell companies – Bail granted on the basis of period of incarceration & delay in investigation

POONAM GANDHI4 years ago
Corporate LawJharkhand HC held Minister guilty of acquiring disproportionate assets by Misuse of political position
Corporate Law

Jharkhand HC held Minister guilty of acquiring disproportionate assets by Misuse of political position

TG Team4 years ago
Corporate LawJharkhand HC upheld Conviction of Former Minister under PMLA
Corporate Law

Jharkhand HC upheld Conviction of Former Minister under PMLA

Editor44 years ago
Income TaxCA Cannot be Prosecuted under PMLA merely for Issuing Form No. 15CB
Income Tax

CA Cannot be Prosecuted under PMLA merely for Issuing Form No. 15CB

Bimal Jain4 years ago
Corporate LawAdvocate of accused cannot be permitted to be present in course of his entire interrogation under PMLA
Corporate Law

Advocate of accused cannot be permitted to be present in course of his entire interrogation under PMLA

Editor24 years ago
Corporate LawPML Act: Director or Additional Director can issue summons to a person
Corporate Law

PML Act: Director or Additional Director can issue summons to a person

Editor44 years ago
FinanceAppellants cannot bypass remedy of appeal by invoking writ jurisdiction of HC
Finance

Appellants cannot bypass remedy of appeal by invoking writ jurisdiction of HC

Editor24 years ago
Income TaxDiversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused
Income Tax

Diversion of imported gold to Domestic Market instead of Export- SC Grants bail to accused

Editor24 years ago
Corporate LawBail granted in Extortion Case as there was no possibility of tampering with evidence
Corporate Law

Bail granted in Extortion Case as there was no possibility of tampering with evidence

POONAM GANDHI4 years ago