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![Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Failure-of-AO-Inquire-into-Documents-Foreign-Remittance-Delhi-HC-sets-aside-Income-Tax-Act-TAXSCAN.jpg "Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]")
Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]
The Delhi High Court set aside the order passed under section 148 of the Income Tax Act, 1961 as the Assessing Officer failed to inquire about...
Budget 2023 Imposes Penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions submitted by Prescribed Reporting Financial Institution [Read Finance Bill]
The Union Budget 2023 imposed penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions (SFT) submitted by Prescribed Reporting Financial Institution and the proposed is amendment is...
Govt Notifies E-KYC Setu’, Common KYC for Financial Transactions to Prevent Money Laundering [Read Notification]
The Ministry of Finance has notified the “e-KYC setu” with an aim to prevent money laundering activities. A notification issued on Wednesday stated that the entities onboarded to perform...
CBDT replaces Annual Statement of TDS/TCS with new Annual Information Statement: Rules Amended [Read Notification]
The Central Board of Direct Taxes (CBDT) on Thursday notified Income Tax (11th Amendment) Rules, 2020. The CBDT empowered under Section 285BB read with amended the Income Tax Rules, 1962.Section 295...
![CBDT replaces Annual Statement of TDS/TCS with new Annual Information Statement: Rules Amended [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/05/WhatsApp-Image-2020-05-14-at-3.01.42-PM.jpeg "CBDT replaces Annual Statement of TDS/TCS with new Annual Information Statement: Rules Amended [Read Notification]")
