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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 Income Tax Provision for Standard Assets Also Eligible for Deduction Under Section 36(1)(viia): ITAT Special Bench
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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
Fema / RBISAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case
Fema / RBI

SAFEMA Tribunal Quashes FEMA Penalties in Tamilnad Mercantile Bank Share Transfer Case

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations
Fema / RBI

SAFEMA Tribunal Refuses to Confiscate Tamilnad Mercantile Bank Shares Despite FEMA Violations

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court
Fema / RBI

SAFEMA Tribunal Upholds Post-Death PMLA Attachment, Directs Legal Heir to Special Court

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam
Fema / RBI

SAFEMA Tribunal Upholds PMLA Attachment in PRD Mini Nidhi Scam

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import
Fema / RBI

SAFEMA Tribunal Cuts Penalties While Upholding FEMA Contravention for Software Import

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case
Fema / RBI

SAFEMA Tribunal Sets Aside PMLA Attachment Order, Remands Director’s Wife’s Case

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld
Fema / RBI

SAFEMA Tribunal Sets Aside PMLA Freezing Orders Against WazirX and Vauld

CA Vijayakumar Shetty2 months ago
Fema / RBISAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals
Fema / RBI

SAFEMA Tribunal Upholds PMLA Attachment, Rejects Manik Bhattacharya’s Appeals

CA Vijayakumar Shetty2 months ago
Corporate LawCalcutta HC Allows Handover of Premises After ED Confirms No Objection
Corporate Law

Calcutta HC Allows Handover of Premises After ED Confirms No Objection

CA Sandeep Kanoi2 months ago
Corporate LawKerala HC Upholds PMLA Attachment, Citing Prima Facie Link to Proceeds of Crime
Corporate Law

Kerala HC Upholds PMLA Attachment, Citing Prima Facie Link to Proceeds of Crime

CA Sandeep Kanoi2 months ago
Corporate LawCentre Notifies New PMLA Special Courts in Gujarat
Corporate Law

Centre Notifies New PMLA Special Courts in Gujarat

editor32 months ago
Corporate LawED Investigating Bihar Tender Mafia Case, ₹68.09 Crore Assets Attached
Corporate Law

ED Investigating Bihar Tender Mafia Case, ₹68.09 Crore Assets Attached

Editor2 months ago
Corporate LawChallenge to Pre-Cognizance Notice Dismissed as Premature Under PMLA: Uttarakhand HC
Corporate Law

Challenge to Pre-Cognizance Notice Dismissed as Premature Under PMLA: Uttarakhand HC

CA Sandeep Kanoi2 months ago
Corporate LawKarnataka HC Remands PMLA Attachment After Adjudicating Authority Ignored Objections
Corporate Law

Karnataka HC Remands PMLA Attachment After Adjudicating Authority Ignored Objections

CA Sandeep Kanoi2 months ago