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Two foreign nationals held at IGI Airport with Heroin worth around Rs 68 cr
On the basis of suspicion, two Ugandan nationals coming from Entebebe via Doha by flight QR-578 were intercepted by air customs officers at IGI...
![AAAR can’t classify product is made from Waste of Sugar or not [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/AAAR-product-waste-of-sugar-Taxscan.jpg "AAAR can’t classify product is made from Waste of Sugar or not [Read Order]")
![Misuse of clients’ fund; Investment Entity fined Rs 27 lakh by SEBI [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Misuse-of-clients-fund-Investment-Entity-SEBI-Taxscan.jpeg "Misuse of clients’ fund; Investment Entity fined Rs 27 lakh by SEBI [Read Order]")
Methods for arriving at Value in respect of Transfer to branches located outside the state: AAR [Read Order]
The Tamil Nadu Authority of Advance Ruling (AAR) carved out the method for arriving at value in respect of transfer to branches located outside the state. The applicant, M/s. Thirumalai Chemicals...
![Methods for arriving at Value in respect of Transfer to branches located outside the state: AAR [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/AAR.jpg "Methods for arriving at Value in respect of Transfer to branches located outside the state: AAR [Read Order]")
Nicer Green Housing and its directors fined Rs 70 lakhs by SEBI for unregistered CIS [Read Order]
The Securities and Exchange Board of India (SEBI) on Monday imposed a fine of Rs. 70 lakhs on Nicer Green Housing and Infrastructure Developers and four other individuals for mobilizing funds through...
![Nicer Green Housing and its directors fined Rs 70 lakhs by SEBI for unregistered CIS [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/Nicer-Green-Housing-SEBI-unregistered-CIS-Taxscan.jpg "Nicer Green Housing and its directors fined Rs 70 lakhs by SEBI for unregistered CIS [Read Order]")
![NCLT orders Liquidation of dairy products firm Kwality Ltd. [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/NCLT-New-Delhi-orders-liquidation-dairy-products-firm-Kwality-Ltd.-Taxscan.jpg "NCLT orders Liquidation of dairy products firm Kwality Ltd. [Read Order]")
