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![Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment] Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2022/05/Prosecution-PMLA-Income-Tax-Dept-Accused-Supreme-Court-HCs-Order-taxscan.jpg)
Prosecution under PMLA is not Sustainable as Income Tax Dept has no Case against Accused: Supreme Court sets aside HC’s Order [Read Judgment]
The Supreme Court has quashed the Madras High Courts’ order as the criminal prosecution regarding money laundering cannot be allowed to...



![Relief to Megger India: Income Tax Dept to re-consider disallowance of availing of Intra-Group Services [Read Order] Relief to Megger India: Income Tax Dept to re-consider disallowance of availing of Intra-Group Services [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/09/Megger-India-Income-Tax-Dept-intra-group-services-Taxscan.jpg)


![Income Tax Department finalises ITBA Assessment Module for Selection of Scrutiny cases under CASS [Read Circular] Income Tax Department finalises ITBA Assessment Module for Selection of Scrutiny cases under CASS [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/05/Income-Tax-Dept-ITBA-Assessment-Module-Scrutiny-cases-CASS-Taxscan.jpg)
![Delhi HC directs Income Tax Dept. to remit Refund along with requisite interest to Ingenico International India [Read Order] Delhi HC directs Income Tax Dept. to remit Refund along with requisite interest to Ingenico International India [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/04/Delhi-HC-Income-Tax-Dept-refund-Ingenico-International-India-Taxscan.jpg)



