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PMLA - Unsuspecting Citizens - Delhi Court - ED - High-Handed - taxscan
S. 50 PMLA not to be Invoked against Unsuspecting Citizens: Delhi Court reprimands ED, calls act “High-Handed”
May 2, 2024
Indirect Taxes - DGFT - Regional Authorities - investigating agencies - CBI - ED - DRI - Taxscan
DGFT directs Regional Authorities for Providing documents sought by Investigating Agencies like CBI, ED, DRI, etc. [Read Circular]
December 10, 2020
Tenure - ED Director - Modi Government - Sanjay Kumar Mishra - Taxscan
Centre extends Tenure of ED Director Sanjay Kumar Mishra by 1 Year [Read Office Order]
November 15, 2020
ICAI - Rent Concessions - Taxscan
ICAI releases Exposure Draft on COVID-19 related Rent Concessions
April 29, 2020
External Law Enforcement Agency - ITAT - Taxscan
Intelligence Wing of Income Tax Dept is not an ‘External Law Enforcement Agency’: ITAT [Read Order]
March 16, 2020
Panama - Probing - Papers Leaks - Taxscan
Govt. forms Multi-Disciplinary Team for Probing Panama Papers Leaks
April 27, 2016
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