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Operation Mahakal: 6 Day Search by Income Tax Dept at Noida uncovers Rs. 1500 Cr Unaccounted Cash

Income Tax Department Launches Operation 'Mahakal' Against Noida-Based Construction Groups The Income Tax (I-T) department has mobilized 40 teams, comprising a total of 250 officials, to execute...

Operation Mahakal: 6 Day Search by Income Tax Dept at Noida uncovers Rs. 1500 Cr Unaccounted Cash
Manu Sharma

SEBI Chief Affirms Continuation of Legal Proceedings Against Sahara Group Post Founder's Demise

The Chairperson Securities Exchange Board of India (SEBI), Madhabi Puri Buch confirmed on Thursday that the Sahara case remains a key focus for the capital markets regulator, even in the wake of the...

SEBI Chief- Affirms Continuation - Legal Proceedings - Sahara Group Post -TAXSCAN
Navasree A.M

Relief to Cleartrip: Proviso to S.68 not applicable to Non-resident Investors, rules ITAT [Read Order]

The Mumbai Bench of Income Tax Appellate Tribunal (ITAT) has granted relief to Cleartrip holding that the proviso to Section 68 of the Income Tax Act would not be applicable to non-resident...

Relief to Cleartrip: Proviso to S.68 not applicable to Non-resident Investors, rules ITAT [Read Order]
Fathima Karama A.M

Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]

The Jharkhand High Court granted bail to the Director of Company alleged of cheating investors on false promises in the much-celebrated Alchemist Group Case. The petitioner in the present matter...

Alchemist Group Case: Jharkhand HC grants Bail to Director of Company alleged of Cheating Investors on False Promises [Read Order]
Kalyani B. Nair

Fraud Charges: ED Attaches Properties worth 60.44 Crores of Malaika Multi State Credit Cooperative Society

Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belonging to Gilbert Baptist, his family members/aides and...

Fraud Charges - Fraud - ED Attaches Properties worth 60.44 Crores - ED - Malaika Multi State Credit Cooperative Society - Taxscan
Taxscan Team

Relevance Of Due-Diligence For Start-UPs

INTRODUCTION Start-Ups market in Indian Economy is growing in magnificent pace and there is lot of involvement of stakeholder ranging from lower to higher profile. Every start-up at the initial...

DUE-DILIGENCE FOR START-UPs - START-UPs - taxscan
CS Santosh Pandey

5 Major Amendments for Investors: Budget 2023 [Read Finance Bill]

Under the newly proposed Union Budget 2023 the Union Ministry has proposed certain major amendments for investors. No Exemption in Certain Cases of Insurance Policy Premium It is proposed to...

5 Major Amendments for Investors: Budget 2023 [Read Finance Bill]
Fathima Karama A.M

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