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Income Tax ITAT Deletes ₹3.50 Crore Addition Based on Unverified Third-Party Telegram Chat Income Tax Tax Practitioners’ Association Seeks Tax Audit Due Date Extension to 31 October 2026 Income Tax ITAT Restricts Hospital Receipt Addition to 5%, Deletes Diary-Based Unexplained Income Additions Income Tax ITAT Bangalore Upholds Penalty Despite Deletion of ₹23.83 Lakh Quantum Addition Income Tax CIT(A) Enhancement Requires Examination of Defence Evidence: ITAT Bangalore Income Tax ITAT Bangalore Remands 50% Construction Relief for Fresh Reasoned CIT(A) Order Income Tax Section 271(1)(c) Penalty Remanded for Fresh Consultant Fraud Verification: ITAT Bangalore Income Tax One Residential House May Comprise Multiple Units; ITAT Bangalore Allows Section 54 Exemption
Topic Tag

#Prevention of Money Laundering Act

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

600 articles
Corporate LawDelhi HC Grants PMLA Bail Due to Prolonged Incarceration Beyond Half of Maximum Sentence
Corporate Law

Delhi HC Grants PMLA Bail Due to Prolonged Incarceration Beyond Half of Maximum Sentence

RATHI3 months ago
Corporate LawSC Upholds Bail as Failure to Produce PMLA Accused Within 24 Hours Made Arrest Illegal
Corporate Law

SC Upholds Bail as Failure to Produce PMLA Accused Within 24 Hours Made Arrest Illegal

CA Sandeep Kanoi3 months ago
Corporate LawChhattisgarh HC Grants Bail as PMLA Accused Was Not Produced Before Court Within 24 Hours
Corporate Law

Chhattisgarh HC Grants Bail as PMLA Accused Was Not Produced Before Court Within 24 Hours

CA Sandeep Kanoi3 months ago
Corporate Law76-Year-Old PMLA Noticee Need Not Personally Appear Before ED Unless Required: Calcutta HC
Corporate Law

76-Year-Old PMLA Noticee Need Not Personally Appear Before ED Unless Required: Calcutta HC

CA Sandeep Kanoi3 months ago
Corporate LawDismisses discharge plea of Forest Officer as disproportionate assets justified Presumption of Money Laundering u/s 24 PMLA
Corporate Law

Dismisses discharge plea of Forest Officer as disproportionate assets justified Presumption of Money Laundering u/s 24 PMLA

RATHI3 months ago
Corporate LawKarnataka HC Grants PMLA Bail as Undertrial Completed Half of Maximum Sentence Period
Corporate Law

Karnataka HC Grants PMLA Bail as Undertrial Completed Half of Maximum Sentence Period

CA Sandeep Kanoi3 months ago
Income TaxCalcutta HC Grants PMLA Bail as Prolonged Incarceration Outweighed Section 45 Rigours
Income Tax

Calcutta HC Grants PMLA Bail as Prolonged Incarceration Outweighed Section 45 Rigours

CA Sandeep Kanoi3 months ago
Fema / RBI
Fema / RBI

Know Your Customer (KYC): Regulatory Directions and Implementation

Priyadatta Joshi3 months ago
Corporate LawED Can Initiate PMLA Inquiry Without Prior FIR: Kerala HC
Corporate Law

ED Can Initiate PMLA Inquiry Without Prior FIR: Kerala HC

CA. Shafaly Girdharwal3 months ago
Corporate LawED Can Issue PMLA Summons Without FIR as Section 50 Powers Are Part of Inquiry: Kerala HC
Corporate Law

ED Can Issue PMLA Summons Without FIR as Section 50 Powers Are Part of Inquiry: Kerala HC

CA Sandeep Kanoi3 months ago
Corporate LawED’s Copy-Paste Reasons Insufficient for Provisional Attachment Under PMLA: Karnataka HC
Corporate Law

ED’s Copy-Paste Reasons Insufficient for Provisional Attachment Under PMLA: Karnataka HC

CA Sandeep Kanoi3 months ago
Fema / RBIMoney Mule Activities in India: Legal Implications and Consequences
Fema / RBI

Money Mule Activities in India: Legal Implications and Consequences

ADV. GIRIRAJ D BHATTAD4 months ago
Fema / RBI₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings
Fema / RBI

₹50.13 Lakh Seized Cash Held Benami; Subsequent ITR Filing Cannot Defeat Proceedings

CA Vijayakumar Shetty4 months ago
Fema / RBIFEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment
Fema / RBI

FEMA Tribunal Lifts Property Seizure After Repatriation; Section 37A Not for Perpetual Attachment

CA Vijayakumar Shetty4 months ago