COURSE ON ECONOMIC OFFENCE LAWS: ●Unraveling Black Money ●Benami Property ●Money Laundering Laws
Don't Miss Out: Anniversary Bonanza!!GRAB 30% OFF Faculty - Adv Vinay Shraff 6 SESSIONS+1 BONUS SESSION FORTNIGHTLY We will cover whatever...
![Income Tax Evasion: Calcutta HC upholds 90 Assessment Orders relating to Penny Stock Scam worth Rs. 38,000 [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/Income-Tax-Evasion-Calcutta-HC-Assessment-Orders-Penny-Stock-Scam-taxscan.jpeg "Income Tax Evasion: Calcutta HC upholds 90 Assessment Orders relating to Penny Stock Scam worth Rs. 38,000 [Read Order]")
Govt designates Special Courts to Prosecute Black Money Offences in Tamil Nadu, Delhi, and Rajasthan [Read Notification]
The Central Board of Direct Taxes (CBDT) has issued a few notifications establishing Special Courts to prosecute offences relating to black money in Tamil Nadu, Rajasthan, and Delhi. In the first...
Alleged Black Money in Foreign bank accounts: ITAT deletes Addition against CA for want of Beneficial Interest in Company [Read Order]
The Mumbai Bench of Income Tax Appellate Tribunal (ITAT) deletes addition on account of Black Money in Foreign bank accounts with HSBC as the assessee has no beneficial interest in the company....
![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 "Alleged Black Money in Foreign bank accounts: ITAT deletes Addition against CA for want of Beneficial Interest in Company [Read Order]")
Plea in Supreme Court seeking Life Imprisonment for Bribery, Black Money, Benami Property, Tax Evasion etc...
A Public Interest Litigation (PIL) has been filed before the Supreme Court seeking a direction to the Centre to ascertain the feasibility of confiscating black money, Benami properties, and...
Income Tax Department is back after 3 months, to connect with Assessees facing probe [Read Letter]
The Income Tax Department, after a gap of three months, will once again start sending communications to assessees facing investigation or proceedings under the Income Tax Act, black money, or Benami...
![Income Tax Department is back after 3 months, to connect with Assessees facing probe [Read Letter]](https://www.taxscan.in/wp-content/uploads/2020/08/Income-Tax-Department-Assessees-Taxscan.jpg "Income Tax Department is back after 3 months, to connect with Assessees facing probe [Read Letter]")
Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]
The Central Government, on last week issued a notification to form special Courts in Punjab and Haryana in order to try the offences relating to the disclosure of particulars by the public servants...
![Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/03/Special-Courts-Public-Servants-Taxscan.jpg "Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]")
![CBDT extends deadline of Compounding of Direct Taxes Offences [Read Circular]](https://www.taxscan.in/wp-content/uploads/2019/10/DIN-System-CBDT-Taxscan.jpg "CBDT extends deadline of Compounding of Direct Taxes Offences [Read Circular]")