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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
FinanceHC grants bail to petitioner weighing 153 Kg & having co-morbodities
Finance

HC grants bail to petitioner weighing 153 Kg & having co-morbodities

POONAM GANDHI4 years ago
Fema / RBIHC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal
Fema / RBI

HC disposes writ as equally efficacious alternative remedy available before Appellate Tribunal

POONAM GANDHI4 years ago
Corporate LawSC imposes cost of Rs. 1 Lakh for Unnecessary SLP against a Cancer patient
Corporate Law

SC imposes cost of Rs. 1 Lakh for Unnecessary SLP against a Cancer patient

Editor44 years ago
Corporate LawHC grants Bail to CA/Insolvency Professional in alleged bribery case
Corporate Law

HC grants Bail to CA/Insolvency Professional in alleged bribery case

Editor24 years ago
FinanceED attached property of Shri Andasu Ravinder, Additional Director of Income Tax
Finance

ED attached property of Shri Andasu Ravinder, Additional Director of Income Tax

Editor4 years ago
FinanceED searches 12 entities involved in Part time job fraud
Finance

ED searches 12 entities involved in Part time job fraud

Editor4 years ago
FinanceED arrested Sanjay Raghunath Aggarwal in case of fraudulent GDR issue
Finance

ED arrested Sanjay Raghunath Aggarwal in case of fraudulent GDR issue

Editor4 years ago
Corporate LawFEMA Authority confirmed seizure order of Rs. 5551.27 Crore against Xiaomi Technology
Corporate Law

FEMA Authority confirmed seizure order of Rs. 5551.27 Crore against Xiaomi Technology

Editor64 years ago
Corporate LawIllegal Online Forex Trading – ED freezed bank account of OctaFX & related entities
Corporate Law

Illegal Online Forex Trading – ED freezed bank account of OctaFX & related entities

Editor64 years ago
Corporate LawMisuse of App-based token named ‘HPZ’ by Chinese entities- ED freezed accounts
Corporate Law

Misuse of App-based token named ‘HPZ’ by Chinese entities- ED freezed accounts

Editor64 years ago
Corporate LawED freezed crypto currencies under PMLA of Aamir Khan and others
Corporate Law

ED freezed crypto currencies under PMLA of Aamir Khan and others

Editor44 years ago
Corporate LawED searches mobile Gaming company ‘Coda Payments’ under PMLA
Corporate Law

ED searches mobile Gaming company ‘Coda Payments’ under PMLA

Editor64 years ago
Corporate LawED attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case
Corporate Law

ED attached assets worth Rs. 2747.69 Crore in ABG Shipyard Limited case

Editor24 years ago
Corporate LawHPZ Token Bitcoin fraud – ED carried out search operations under PMLA
Corporate Law

HPZ Token Bitcoin fraud – ED carried out search operations under PMLA

Editor24 years ago