Money laundering by Shareholder: Assets of company cannot attached by ED.
0
Money laundering by Shareholder: Assets of company cannot attached by ED IN THE HIGH COURT AT CALCUTTA CONSTITUTIONAL WRIT…
PMLA jurisdiction
Recent Posts
- Advisory for Biometric-Based Aadhaar Authentication and Document Verification for GST Registration Applicants of Kerala, Nagaland and Telangana
- CBDT further extends the due date for submitting the Trust audit reports to 10 Nov 2024 AY 2023-24
- GST in case of Vehicle Insurance companies
- Unjust Tax Demands: The Confusion over Rebate Under Section 87A
- If the construction of a building is integral to providing services such as renting, it may fall under the “plant” and eligible for ITC: Supreme Court in Safari Retreats Case
- Taxability of dividend received from foreign companies
- Income Tax Demand Notices Vs . Disallowance of Rebate under section
- ITC On Construction Costs Can Be Claimed If Building Construction Was Necessary For Renting Out Service : Supreme Court
- TOLA Will Continue To Apply To Income Tax Act After April 1, 2021 If Any Action Or Proceeding Falls For Completion Between March 20, 2020 & March 31, 2021: SC
- Compliance Calendar For October’ 2024
