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Attachment of Property during PMLA investigation valid for 365 Days: Finance Ministry [Read Notification]

Taxscan Team

The Ministry of Finance has notified that the attachment of property during PMLA investigation to be valid till 365 days instead of 90 days from...

Taxpayers Beware..!! Tax Authorities to Intercept, Monitor Information on Computer Devices [Read...

NRIs under scanner: No Relief on Changing Address to establish Tax Residency Status Abroad

Appearance of Women before ED not contrary to 140 CrPC: Madras HC declines Nalini Chidambaram’s Plea...

PMLA Amendment enabling ED to proceed against Property held outside India applicable from 19th April...

ICAI forms Group to examine Issues raised in SC Judgment on Foreign Accounting Firms

The Institute of Chartered Accountants of India (ICAI) has formed a group to examine the issues raised by the Supreme Court in its judgment on multi-national Accounting Firms wherein it has issued the...

Bitcoin Holders are under scanner of Income Tax Department for suspected Tax Evasion

Around 4-5 lakhs notices are reportedly issued by Income Tax Department in order to seek the financial details of bitcoin holders and other crypto-currencies transactions. The said action is mostly...

Provisions of Prevention of Money Laundering Act, 2002 cannot be invoked Retrospectively: Karnataka HC [Read Judgment]

The division bench of the Karnataka High Court recently ruled that the Enforcement Directorate (ED) cannot retrospectively invoke provisions of the Prevention of Money Laundering Act, 2002. The...