![Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]](https://images.taxscan.in/h-upload/2025/07/27/500x300_2069657-orissa-hc-taxscan.webp "Any money/property recovered constitutes proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]")
Any money/property recovered constitutes 'proceeds of crime’: Orissa HC upholds proceedings under PMLA for offence of Money Laundering [Read Order]
The High Court of Orissa observed that any money/property recovered constitutes 'proceeds of crime’ unless same is disproved at trial and upheld the...
![No Compulsion shall be put on Individuals to give evidence after Office Hours in GST Cases: Jharkhand HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/06/evidence-Office-Hours-in-GST-Cases-Jharkhand-HC-TAXSCAN.webp "No Compulsion shall be put on Individuals to give evidence after Office Hours in GST Cases: Jharkhand HC [Read Order]")
Govt Empowers Prl Addl Director General (Audit), CBIC to deal with PMLA Inquiries relating to Precious Metals, Stone Dealers & Real Estate Agents [Read Notification]
The Central Government has notified that the Principal Additional Director General (Audit), Central Board of Indirect Taxes and Customs (CBIC) as the officer to deal with inquiries under section 13...
Relief to HDFC Bank: Patna HC quashes Provisional Attachment as No direct Nexus established between property forfeited with Income [Read Order]
In a major relief to the HDFC Bank, the Patna High Court quashed Provisional Attachment as no direct nexus established between property forfeited with income. The respondent, Rajesh Kumar Agrawal,...
Finance Ministry notifies National Payments Corporation of India to undertake Aadhaar Authentication Service of UIDAI [Read Notification]
The Government has notified the National Payments Corporation of India to undertake the Aadhaar authentication Service under the Unique Identification Authority of India (UIDAI). The Finance...
