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Bombay HC refuses to grant Bail to MD of IL&FS Transportation Networks accused of Money Laundering to the tune of INR 27.78 Crores [Read Order]

The Bombay High Court refused to grant bail to Ramchand Karunakaran, Managing Director of IL&FS Transportation Networks accused of Money...

CBDT aims to Complete Panama Paradise Papers probe; sets Deadline for March 31st

Income Tax Dept attaches Syed Ali Shah Geelani’s House at Delhi

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

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

Income Tax Notices have been issued by the Income Tax Department and the Enforcement Directorate in respect of Income Tax Department, assesses including, non-resident assesses are served...

Appearance of Women before ED not contrary to 140 CrPC: Madras HC declines Nalini Chidambaram’s Plea [Read Judgment]

The Madras High Court has dismissed the writ petition Nalini Chidambaram v. The Directorate of Enforcement and Ors (2018) filed by the wife of former Union Minister, Nalini Chidambaram to restrain the...

PMLA Amendment enabling ED to proceed against Property held outside India applicable from 19th April [Read Notification]

The amendment to the Prevention of Money Laundering Act ( PMLA ) made vide Finance Act 2018 regarding the property held outside Indian territory is applicable with effect from 19th April 2018, said a...

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...