CBI arrests ITAT Accountant Member for alleged possession of Disproportionate Assets
The Central Bureau of Investigation has registered a case against an Accountant Member (IRS officer), Income Tax Appellate Tribunal, Visakhapatnam on...
Adjudicating Authority doesn’t become functus officio on expiry of 180 days from the order of Provisional Attachment unless such order is confirmed PMLA: Calcutta HC
The Calcutta High Court held that the adjudicating authority does not become functus officio on expiry of 180 days from the order of provisional attachment unless such order is confirmed Prevention...
Calcutta High Court quashes Look-Out Circular issued against Captain of the Merchant Navy [Read Order]
The Calcutta High Court quashed the Look-Out Circular (LOC) issued against the Captain of the Merchant Navy. The petitioner, Mritunjay Singh is a Captain of the Merchant Navy and stays on the high...
![Calcutta High Court quashes Look-Out Circular issued against Captain of the Merchant Navy [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Calcutta-High-Court-Look-Out-Circular-Captain-of-the-Merchant-Navy-Taxscan.jpg "Calcutta High Court quashes Look-Out Circular issued against Captain of the Merchant Navy [Read Order]")
CBI registers case against Commissioner of Income Tax & Others on allegations of Possession of Disproportionate Assets
The Central Bureau of Investigation ( CBI ) has registered a case on the allegations that a Commissioner of Income Tax (Appeals), Udaipur while working as a public servant in different capacities in...
