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Home
Top Stories
News Updates
Columns
CST & VAT / GST
Income Tax
Service Tax
Interviews
Excise & Customs
International Taxation
Corporate Laws
Other Taxations
Events Scan
Firms Scan
Job Scan
Drilling of Borewells for Supply of Water in Agriculture Land isn’t ‘Support Service for Agriculture’: AAR [Read Order]
Methods for arriving at Value in respect of Transfer to branches located outside the state: AAR [Read Order]
CLC Report suggests key Amendments in LLP Act [Read Report]
Nicer Green Housing and its directors fined Rs 70 lakhs by SEBI for unregistered CIS [Read Order]
Letting out of Compressors for Pumping of Water from Borewells to Agricultural field is not ‘Support Service for Agriculture: AAR [Read Order]
Money Laundering
Where investigation is complete & charge-sheet filed, superior courts shouldn’t reopen investigation: Delhi HC denies relief to accused of Money Laundering [ Read Judgment]
January 9, 2021
Delhi HC refuses Anticipatory Bail to person alleged of Money Laundering [Read Judgment]
January 6, 2021
Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]
November 10, 2020
Patna HC refuses Bail to accused of Money Laundering, kept in Judicial Custody for 7 long years [Read Order]
September 20, 2020
Offence of Money Laundering is nothing but a Financial Terrorism: Orissa HC refuses to Release Accussed on Bail [Read Order]
July 31, 2020
Rajasthan HC grants Bail to Chartered Accountant accused of Corruption and Money Laundering [Read Order]
May 13, 2020
Finance Ministry notifies Banning of Unregulated Deposit Schemes, 2019 [Read Notification]
February 14, 2020
Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]
December 6, 2018
Buyer’s Name mandatory in Demand Drafts: RBI [Read Notification]
July 13, 2018
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