Begin typing your search above and press return to search.

ED Summons Reliance Chairman Anil Ambani in 10,000 Crore+ Loan-Fraud and Money Laundering Probe
The Enforcement Directorate (ED) has summoned Reliance Group Chairman Anil Ambani for questioning in connection with an ongoing investigation into...


![No Penalty u/s 271 AAA(1) if Assessee offered Undisclosed Income in Statement Recorded u/s 132(4) and Ready to Pay Tax with Interest: ITAT [Read Order] No Penalty u/s 271 AAA(1) if Assessee offered Undisclosed Income in Statement Recorded u/s 132(4) and Ready to Pay Tax with Interest: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Penalty-Assessee-Undisclosed-Income-Ready-to-Pay-Tax-Interest-ITAT-Taxscan.jpeg)
![No Tax Liability for NRI being a Joint Signatory to the Bank Account of Foreign Company without Direct Beneficial Interest: ITAT [Read Order] No Tax Liability for NRI being a Joint Signatory to the Bank Account of Foreign Company without Direct Beneficial Interest: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/NRI-Tax-Liability-No-Tax-Liability-NRI-Joint-Signatory-Bank-Account-Foreign-Company-Direct-Beneficial-Interest-ITAT-Taxscan.jpeg)
![Alleged Black Money in Foreign bank accounts: ITAT deletes Addition against CA for want of Beneficial Interest in Company [Read Order] Alleged Black Money in Foreign bank accounts: ITAT deletes Addition against CA for want of Beneficial Interest in Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/10/HSBC-Bank-Black-Money-Foreign-bank-accounts-ITAT-CA-Taxscan.jpg)
