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Goods and Services Tax When Upload Does Not Mean Service: Decoding Section 169 of CGST Act, 2017 Corporate Law APTPCA Seeks Permanent Extension of Tax Audit Due Date to 31 October Income Tax ITAT Kolkata Upholds Section 80-IA(4) Deduction Despite Return Filing Glitch Income Tax ITAT Nagpur Deletes ₹10 Lakh Section 69 Addition and Section 271(1)(c) Penalty Income Tax Government Service Benefits Continue After MSEB Restructuring, Holds ITAT Nagpur Corporate Law Illegal Arrest Is No Arrest in Law; Bail Not Required for Release: Kerala HC Income Tax Where Mutuality Applies, Section 14A Does Not Cover the Receipt: ITAT Mumbai CA, CS, CMA Service Concession Arrangements under Ind AS 115: Accounting for BOT Bus Stops
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#Prevention of Money Laundering Act

Every article filed under the “Prevention of Money Laundering Act” tag — analysis, news and updates.

600 articles
Corporate LawFIU-IND Issues Non-Compliance Notices to 15 VDA Service Providers under Section 13 of PMLA
Corporate Law

FIU-IND Issues Non-Compliance Notices to 15 VDA Service Providers under Section 13 of PMLA

Editor5 days ago
Corporate LawBombay HC Quashes PMLA Freezing Order for Missing Section 8(2) Finding
Corporate Law

Bombay HC Quashes PMLA Freezing Order for Missing Section 8(2) Finding

CA Sandeep Kanoi6 days ago
FinanceFIU-IND Issues Non-Compliance Notices to 15 VDA Service Providers Under PMLA
Finance

FIU-IND Issues Non-Compliance Notices to 15 VDA Service Providers Under PMLA

Editor1 week ago
Company Law41 FAQs on SFIO-ED nexus for investigations and Adjudications across India
Company Law

41 FAQs on SFIO-ED nexus for investigations and Adjudications across India

CA Satish Agarwal1 week ago
Corporate LawCalcutta HC Accepted ED Officer’s Unconditional Apology in Stay Order Contempt
Corporate Law

Calcutta HC Accepted ED Officer’s Unconditional Apology in Stay Order Contempt

CA Sandeep Kanoi2 weeks ago
Corporate LawJ&K Corruption Offence Remains Scheduled Offence Under PMLA: High Court
Corporate Law

J&K Corruption Offence Remains Scheduled Offence Under PMLA: High Court

CA Sandeep Kanoi2 weeks ago
Corporate LawPMLA Case: Orissa HC Distinguishes Arrest from Custody While Granting Bail
Corporate Law

PMLA Case: Orissa HC Distinguishes Arrest from Custody While Granting Bail

CA Sandeep Kanoi2 weeks ago
Corporate LawPMLA: ED Can Attach Value of Coal Extracted Through Fraudulent Coal Block Allocation
Corporate Law

PMLA: ED Can Attach Value of Coal Extracted Through Fraudulent Coal Block Allocation

CA Sandeep Kanoi2 weeks ago
Corporate LawOrissa HC Grants Bail Opportunity After NBW Issued in PMLA Trial
Corporate Law

Orissa HC Grants Bail Opportunity After NBW Issued in PMLA Trial

CA Sandeep Kanoi2 weeks ago
Corporate LawSC Dismisses Challenge to Delhi HC Order Upholding PMLA Provisional Attachment
Corporate Law

SC Dismisses Challenge to Delhi HC Order Upholding PMLA Provisional Attachment

CA Sandeep Kanoi2 weeks ago
Corporate LawDelhi HC Upholds PMLA Provisional Attachment Without Prior Chargesheet
Corporate Law

Delhi HC Upholds PMLA Provisional Attachment Without Prior Chargesheet

CA Sandeep Kanoi2 weeks ago
Corporate LawITD–ED Nexus: 35 FAQs on Information Sharing, PMLA & Parallel Proceedings
Corporate Law

ITD–ED Nexus: 35 FAQs on Information Sharing, PMLA & Parallel Proceedings

CA Satish Agarwal2 weeks ago
Fema / RBINo Predicate Offence, No PMLA Attachment: SAFEMA Tribunal Lifts ₹161.22 Crore
Fema / RBI

No Predicate Offence, No PMLA Attachment: SAFEMA Tribunal Lifts ₹161.22 Crore

CA Vijayakumar Shetty2 weeks ago
Fema / RBIBogus Expense May Be Tax Evasion, Not Benami: SAFEMA Tribunal Rejects Appeals
Fema / RBI

Bogus Expense May Be Tax Evasion, Not Benami: SAFEMA Tribunal Rejects Appeals

CA Vijayakumar Shetty3 weeks ago