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Bribery: Know How many Income Tax Officers were Arrested Till 31st July 2024
“Income Tax officer arrested while accepting bribe” is the headline we often come across in newspapers and other media. Though the Income Tax...
![Cash Source Seized by CBI from Corporate Office Sufficiently Explained: ITAT deletes Income Tax Addition of Rs. 89 lakhs u/s 69 [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/06/Cash-Source-Seized-ITAT-ITAT-delhi-CBI-Corporate-Office-Income-Tax-Section-69-of-the-Income-Tax-Act-Central-Bureau-of-Investigation-taxscan.jpg "Cash Source Seized by CBI from Corporate Office Sufficiently Explained: ITAT deletes Income Tax Addition of Rs. 89 lakhs u/s 69 [Read Order]")
Curbing Corruption or Crushing Opposition? Modi Govt faces Huge Misuse Allegations of CBI/ED amidst Election Heat
The Enforcement Directorate (ED) has made yet another arrest of one of Modi Govt’s critics on last Thursday, just a month before India holds a national election. Earlier on March 22, the Delhi...
Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]
The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud case involving Parabolic Drugs Limited, involving...
ED Files Prosecution Complaint Against Parabolic Drugs’ Chartered Accountant and Directors for Money Laundering
The Directorate of Enforcement ( ED ) filed a Prosecution Complaint ( PC ) under the Prevention of Money Laundering Act ( PMLA ), 2002 against M/s Parabolic Drugs Limited, its directors, and a...
