![Calcutta HC Upholds ED Probe on Immovable Property Mortgaged against More than 1 Cr share Transaction as amounts to crime of Money Laundering Offence [Read Order]](https://images.taxscan.in/h-upload/2025/09/01/500x300_2082861-immovable-property-mortgaged-money-laundering-offence-taxscan.webp "Calcutta HC Upholds ED Probe on Immovable Property Mortgaged against More than 1 Cr share Transaction as amounts to crime of Money Laundering Offence [Read Order]")
Calcutta HC Upholds ED Probe on Immovable Property Mortgaged against More than 1 Cr share Transaction as amounts to crime of Money Laundering Offence [Read Order]
In a recent case, the Calcutta High Court upheld the Investigation of Enforcement Directorate (ED) on immovable property mortgaged for repayment of...
![Challenge of final order passed by Settlement Commissioner after 9 years: Calcutta HC dismisses Income Tax Appeal [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Challenge-final-order-passed-Settlement-Commissioner-Calcutta-HC-Income-Tax-Appeal.jpg "Challenge of final order passed by Settlement Commissioner after 9 years: Calcutta HC dismisses Income Tax Appeal [Read Order]")
![Calcutta HC upholds Prosecution Under Black Money Act during Pendency of Income Tax Proceedings [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2019/03/Black-Money-Calcutta-High-Court-Income-Tax-Taxscan.jpg "Calcutta HC upholds Prosecution Under Black Money Act during Pendency of Income Tax Proceedings [Read Judgment]")
![Service Tax Audit Post-GST Primafacie Permissible: Calcutta High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/10/Service-Tax-Audit-GST-Taxscan.jpg "Service Tax Audit Post-GST Primafacie Permissible: Calcutta High Court [Read Order]")
![Lottery is a ‘Good’: Calcutta HC upholds GST Levy on Lotteries [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/12/Lottery-Tax-Taxscan.jpg "Lottery is a ‘Good’: Calcutta HC upholds GST Levy on Lotteries [Read Judgment]")
GST: Calcutta HC transfers Appeal filed in Wrong Forum, Directs to Disposal within Four Weeks [Read Order]
The Calcutta High Court, while disposing a writ petition, transferred an appeal filed by the assessee in a wrong forum with a direction to the first appellate authority to decide the matter within...
![GST: Calcutta HC transfers Appeal filed in Wrong Forum, Directs to Disposal within Four Weeks [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/07/GST-Evasion-Calcutta-High-Court-Taxscan.jpg "GST: Calcutta HC transfers Appeal filed in Wrong Forum, Directs to Disposal within Four Weeks [Read Order]")
![Calcutta HC freezes Service Tax Audit Post-GST [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/08/Voting-Rights-Calcutta-High-Court-Taxscan.jpg "Calcutta HC freezes Service Tax Audit Post-GST [Read Order]")
Breaking: Additional Director of Directorate of Revenue Intelligence not empowered to Confiscate Goods under Customs Act: Calcutta HC [Read Judgment]
The Calcutta High Court, last day held that the Additional Director of Directorate of Revenue Intelligence is not entitled to invoke Section 124 of the Customs Act, 1962 to issue show-cause notice for...
![Breaking: Additional Director of Directorate of Revenue Intelligence not empowered to Confiscate Goods under Customs Act: Calcutta HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/07/Confiscate-Goods-Taxscan.jpg "Breaking: Additional Director of Directorate of Revenue Intelligence not empowered to Confiscate Goods under Customs Act: Calcutta HC [Read Judgment]")
Calcutta HC Upholds Provisions of Insolvency and Bankruptcy Code differentiating Financial Creditor and Operational Creditor [Read Judgment]
In the case of Akshay Jhunjhunwala, the Calcutta High Court upheld the constitutional validity of Sections 7, 8 and 9 of the Insolvency and Bankruptcy Code, 2016 which differentiate the terms...
No Income Tax on Off-Shore Sale of Equipments & Spares by Non-Resident Entities to Indian Purchasers: Calcutta HC [Read Judgment]
The Calcutta High Court, while upholding a decision of the Settlement Commission, held that off-shore sale of equipments and spares by a non-resident entity to Indian purchasers are not subject to...
![No Income Tax on Off-Shore Sale of Equipments & Spares by Non-Resident Entities to Indian Purchasers: Calcutta HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2017/05/Calcutta-High-Court-Taxscan.jpg "No Income Tax on Off-Shore Sale of Equipments & Spares by Non-Resident Entities to Indian Purchasers: Calcutta HC [Read Judgment]")