ED attaches Rs. 34.7 Lakh in Udayanidhi Stalin Foundation on Money Laundering case
During the investigation in connection with a Money Laundering case, the Enforcement Directorate attached Rs 34.7 lakh available in the bank account...
![Absence of Notice on Freezing of Bank Account: Madras HC orders fresh Enquiry [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/notice-on-freezing-of-Bank-Account-freezing-of-Bank-Account-notice-Bank-Account-freezing-Madras-HC-orders-fresh-enquiry-Madras-High-Court-fresh-enquiry-Enquiry-Absence-of-Notice-Taxscan.jpg "Absence of Notice on Freezing of Bank Account: Madras HC orders fresh Enquiry [Read Order]")
![Attaching Taxpayers Bank Account merely based on Suspicion and Without Tangible Material is not Valid: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Attaching-Taxpayers-Bank-Account-Taxpayer-Bank-Account-Tangible-Material-is-not-Valid-Tangible-Material-Delhi-High-Court-taxscan.jpg "Attaching Taxpayers Bank Account merely based on Suspicion and Without Tangible Material is not Valid: Delhi HC [Read Order]")
![Attachment of Bank Account: Calcutta HC directs Assistant Commissioner of Revenue to file Affidavit-in-Opposition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Attachment-of-Bank-Account-Calcutta-HC-Assistant-Commissioner-Revenue-TAXSCAN.jpg "Attachment of Bank Account: Calcutta HC directs Assistant Commissioner of Revenue to file Affidavit-in-Opposition [Read Order]")
GST Authorities attach Bank Account without Issuing Notice: Orissa HC directs to file appeal before Appropriate Authority u/s 107 of Orissa GST Act
While entertaining the writ petition, a Division Bench of Justice Dr. B. Sarangi and Justice M.S. Raman of Orissa High Court directed the petitioners to file an appeal before the appropriate...
Mere Waiver of Interest on Loan b/w Parties will not Vitiate Genuineness of Loan Transaction Until Dept has Cogent Material to Prove Otherwise: ITAT
The Income Tax Appellate Tribunal (ITAT), Ahmedabad bench has held that mere waiver of interest on a loan between parties will not vitiate the genuineness of the loan transaction unless and until the...
![No addition can be made on Unexplained Credit Amount in the Bank Account of Assessee: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Unexplained-Credit-Amount-Bank-Account-of-Assessee-ITAT-TAXSCAN.jpg "No addition can be made on Unexplained Credit Amount in the Bank Account of Assessee: ITAT [Read Order]")
ITAT deletes Addition on Cash Deposits during Demonetization Period on Proper Explanation as to Utilization [Read Order]
The Pune Bench of the Income Tax Appellate Tribunal ( ITAT ) has deleted the addition of cash deposits during demonetization on proper explanation as to utilization of the cash deposit. During the...
![ITAT deletes Addition on Cash Deposits during Demonetization Period on Proper Explanation as to Utilization [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/ITAT-Cash-Deposits-Demonetization-Period-Demonetization-Proper-Explanation-Taxscan.jpg "ITAT deletes Addition on Cash Deposits during Demonetization Period on Proper Explanation as to Utilization [Read Order]")