Kerala HC allows ED to Issue New Summons to Former State FM Thomas Isaac in KIIFB Probe
The Kerala High Court has recently made a significant decision regarding the ongoing investigation into the financial transactions of the Kerala...
![CBIC notifies certain Class of Person/ class of Goods or Services allowed to Claim Refund on exports with payment of integrated tax w.e.f. 1st October 2023 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/CBIC-CBIC-notifies-certain-Class-of-Person-CBIC-notifies-certain-Class-of-Person-class-of-Goods-Goods-Person-class-of-Goods-or-Services-taxscan.jpg "CBIC notifies certain Class of Person/ class of Goods or Services allowed to Claim Refund on exports with payment of integrated tax w.e.f. 1st October 2023 [Read Order]")
Contravention of Provisions of FEMA: Punjab and Haryana HC Dismisses Demand for Certified Copies of Documents [Read Order]
The Punjab and Haryana High Court dismissed demand for certified copies of document in the case of charge of contraventions committed by the accused in relation to the Foreign Exchange Management Act...
ED Unearths Undisclosed Credit of Rs. 66.35 Crore in Offshore Entities in Search and Seizure Operation in Bangalore
In a search, carried out in Bangalore, the Directorate of Enforcement (ED) unearthed undisclosed credit of Rs. 66.35 Crore in offshore entities. The search was carried out based on the case...
ED unearths undisclosed credit of Rs. 66.35 Crore in offshore entities in Search and Seizure Operation in Bangalore
In a search, carried out in Bangalore, the Directorate of Enforcement (ED) unearthed undisclosed credit of Rs. 66.35 Crore in offshore entities. The search was carried out based on the case...
ED carries out Search and Seizure against Foreign Registered Online Gaming Companies, unveils Rs. 4000 Cr Layered Remittance Tax Fraud
The Directorate of Enforcement (ED) conducted search and seizure operations on 22.05.2023 and 23.05.2023 at 25 locations in Delhi, Gujarat, Maharashtra, Madhya Pradesh, and Andhra Pradesh. These...
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...
