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Cheating on Work Permit Visas of Foreign Countries: ED attaches 58 lakh of Travel Agent
The Enforcement Directorate(ED) attached the properties worth Rs. 58 lakh of Nitish Ghai, a Ludhiana-based travel agent on a money Laundering case...
![ITAT treats Source for Cash Deposits found in Bank Accounts as Unexplained Money on Unsubstantiated Evidence [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/ITAT-treats-Source-for-Cash-Deposits-ITAT-Source-for-Cash-Deposits-Cash-Deposits-Bank-Accounts-as-Unexplained-Money-Bank-Accounts-Unexplained-Money-Unsubstantiated-Evidence-income-tax-taxscan.jpg "ITAT treats Source for Cash Deposits found in Bank Accounts as Unexplained Money on Unsubstantiated Evidence [Read Order]")
![Cash from Sister-In-Law received in Bank Accounts during Demonetization Period is not gift: ITAT upholds Addition [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/Cash-from-Sister-In-Law-Cash-from-Sister-In-Law-received-in-Bank-Accounts-Bank-Accounts-Cash-Demonetization-Demonetization-Period-gift-ITAT-ITAT-upholds-Addition-taxscan.jpg "Cash from Sister-In-Law received in Bank Accounts during Demonetization Period is not gift: ITAT upholds Addition [Read Order]")
![Attachment must be Subject to Condition U/s 83 Of GST Act, Attachment of Bank Accounts is Draconian Step: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/04/Attachment-GST-Act-Attachment-of-Bank-Accounts-Delhi-HC-TAXSCAN.jpg "Attachment must be Subject to Condition U/s 83 Of GST Act, Attachment of Bank Accounts is Draconian Step: Delhi HC [Read Order]")
![Observations in Release of Provisional Attachment of Bank Accounts not to Influence GST Proceedings: Telangana HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Provisional-Attachment-Bank-Accounts-GST-Proceedings-Telangana-HC-TAXSCAN.jpg "Observations in Release of Provisional Attachment of Bank Accounts not to Influence GST Proceedings: Telangana HC [Read Order]")
Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]
The Punjab and Haryana High Court has recently denied bail to the accused in Winmoney Scam on Telegram for alleged conversion of defrauded amount to the tune of Rs. 156.22 Crore to USDT (Tether), a...
![Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Scam-defrauded-amount-Cryptocurrency-Punjab-and-Haryana-High-Court-Bail-Accused-Winmoney-Scam-on-Telegram-Winmoney-Scam-Telegram-Taxscan.jpg "Alleged conversion of Rs. 156.22 Cr defrauded amount to Cryptocurrency: P&H HC denies Regular Bail to Accused in Winmoney Scam on Telegram [Read Order]")
Extraordinary Writ Jurisdiction under A.226 can't be invoked if Appellate Jurisdiction u/s 107 is available: Madras HC [Read Order]
The single bench of Madras High Court presided by Mr. Justice R. Suresh Kumar has held that extraordinary Writ jurisdiction under Article 226 can't be invoked if appellate jurisdiction under section...
![Extraordinary Writ Jurisdiction under A.226 cant be invoked if Appellate Jurisdiction u/s 107 is available: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Writ-Jurisdiction-Appellate-Jurisdiction-Madras-HC.jpg "Extraordinary Writ Jurisdiction under A.226 cant be invoked if Appellate Jurisdiction u/s 107 is available: Madras HC [Read Order]")
Cash Payments to Suppliers cannot be Disallowed since Genuineness of Payment and Existence of Suppliers were Proved: ITAT [Read Order]
The Chennai bench of the Income Tax Appellate Tribunal (ITAT) has held that the cash payments made to suppliers cannot be disallowed by invoking section 40A(3) of the Income Tax Act, 1961 by...
![Cash Payments to Suppliers cannot be Disallowed since Genuineness of Payment and Existence of Suppliers were Proved: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Cash-Payments-Suppliers-ITAT-Taxscan.jpeg "Cash Payments to Suppliers cannot be Disallowed since Genuineness of Payment and Existence of Suppliers were Proved: ITAT [Read Order]")