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Black Money in Real Estate - Income Tax Act - Legislations - TAXSCAN

Know the Provisions in Income Tax Act and Other Legislations against Circulation of Black Money in Real Estate

Manu Sharma

The following was asked in an unstarred question in Lok Sabha addressed to the Finance Minister, the Minister of State for Finance Pankaj Chaudhary. ...

Alleged Contraventions - FEMA Provisions-ED -SCN to Think & Learn Pvt Ltd - Byju Raveendran-TAXSCAN

Alleged Contraventions of FEMA Provisions: ED issues SCN to Think & Learn Pvt Ltd and Byju...

RBI - FEMA - RBI Modifies FEMA Debt Instruments Regulations - NRIs NRIs Purchase of Dated Government Securities from Rupee Accounts - Accounts - taxscan

RBI Modifies FEMA (Debt Instruments) Regulations in relation to NRIs' Purchase of Dated Government...

Crypto Fraud Case - ED Arrests - Crypto Fraud - ED - PMLA - taxscan

Crypto Fraud Case: ED Arrests 20 persons And Seizes Rs 1,144 crore Crime Proceeds

FEMA Violation - FEMA - ED Seizes - Pigeon Education Technology India - ED Seizes Rs.3.94 Crore - taxscan

FEMA Violation: ED Seizes Rs.3.94 Crore of Chinese Owned Pigeon Education Technology India

ICAI releases Ready Reference of Different Industries For easy Audit; the Analysis of Modified Opinions

The Institute of Chartered Accountants of India (ICAI) has released the analysis of modified opinion, the ready reference of different industries having similar issues in the audit. According to...

Beware of these Illegal Forex Trading Platforms: RBI issues alert List

The Reserve Bank of India (RBI) issued the alert list of the illegal Foreign Exchange (Forex) trading platforms. The Alert List contains names of entities which are neither authorised to deal in...

RBI - Illegal Forex Trading Platforms - Illegal Forex Trading - RBI issues alert List - Forex - taxscan

Panama Paper Leaks Case: ED attaches Assets worth Rs. 2.74 crores under FEMA Provisions

The Directorate of Enforcement (ED) has taken a significant action in the Panama Paper Leaks case by seizing assets totaling Rs. 2.74 Crore. These assets, including fixed deposits, bank balances,...

Panama Paper Leaks Case - ED attaches Assets - FEMA Provisions - TAXSCAN

Illegal Trade and Crypto Exchange: ED Seized 18.54 Crores of VIPS Group under FEMA 1999

The Directorate of Enforcement (ED) seized 18.54 Crores of VIPS Group in connection with FEMA, 1999 in violation by VIPS Group of Companies and M/s Global Affiliate Business managed & controlled...

Illegal Trade and Crypto Exchange - ED VIPS Group under - FEMA 1999 - TAXSCAN

ED seizes Rs. 8.26 Cr of Pigeon Education Wholly Owned by Chinese nationals under FEMA provisions

The Directorate of Enforcement has seized Rs. 8.26 Crores of Pigeon Education Technology India Private Limited under the Section 37A of the Foreign Exchange Management Act,1999. The organisation,...

ED seizes Pigeon Education Wholly Owned by Chinese nationals - under FEMA provisions - TAXSCAN

Central Government notifies FEMA (Current Account Transactions) (Amendment) Rules, 2023 [Read Notification]

The Central Government notified the amendment of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 on 16th May 2023 and has the same enforcement date. The government has...

Central Government - FEMA - Rules - FEMA (Current Account Transactions) (Amendment) Rules - Amendment - Taxscan

ED Attaches Assets of Pune Businessman at Ceejey House

Directorate of Enforcement (ED) has seized 3 immovable properties located at Ceejay house, Worli, Mumbai to the extent of Rs 41.64 Crore under the provisions of FEMA 1999 in its investigation against...

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