![Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]](https://www.taxscan.in/wp-content/uploads/2023/02/Money-Laundering-Case-Money-Laundering-Territorial-Jurisdiction-Writ-Petition-Taxscan.jpg "Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]")
Money Laundering Case-Territorial Jurisdiction cannot be decided in Writ Petition: SC [Read Judgement]
The division Bench of the Supreme Court has dismissed a writ petition related to money laundering case holding that the territorial jurisdiction...
![Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Writ-Jurisdiction-Appellate-Authority-Money-Laundering-JK-HC-taxscan.jpg "Writ Jurisdiction not to be invoked to bypass the hearing at Appellate Authority in matters of Money Laundering: J & K HC [Read Order]")
Govt notifies IFSCA(Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines [Read Notification]
These Guidelines may be called as International Financial Services Centres Authority (Anti Money Laundering, Counter-Terrorist Financing and Know Your Customer) Guidelines, 2022. The provisions of...
Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]
The Delhi High Court has quashed the charges against a Chartered Accountant under the Prevention of Corruption Act holding that the allegations cannot be confirmed merely on the basis of confession...
![Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/08/Money-Laundering-Charges-Delhi-HC-Chartered-Accountant-PC-Act-taxscan.jpeg "Money Laundering Charges cannot be confirmed solely based on Confession: Delhi HC quashes Charges against Chartered Accountant under PC Act [Read Order]")
PMLA: Jharkhand HC denies Bail since There is Reasonable Ground to Believe that Accused is Guilty and May Commit Offence If Released [Read Order]
While rejecting a bail application of an accused charged under the Prevention of Money Laundering Act (PMLA), the Jharkhand High Court has held that there are reasonable ground to believe that the...
Money Laundering through Stockbroker: ITAT upholds Denial of Income Tax Exemption u/s10(38) [Read Order]
The Income Tax Appellate Tribunal (ITAT), Delhi bench has upheld an order denying income tax exemption to the assessee allegedly involved in the scam of money laundering through stockbroker. The...
![Money Laundering through Stockbroker: ITAT upholds Denial of Income Tax Exemption u/s10(38) [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Money-Launder-Stockbroker-ITAT-upholds-Income-Tax-Exemption-taxscan.jpeg "Money Laundering through Stockbroker: ITAT upholds Denial of Income Tax Exemption u/s10(38) [Read Order]")
Ahmedabad Court grants Anticipatory Bail to Chartered Accountant and Others accused of Money Laundering and involved in Hawala Scam [Read Order]
The Ahmedabad Court has granted Anticipatory Bail to the Chartered Accountants and other persons accused of Money Laundering and involved in a hawala scam. The offense alleged under section 406,...
Verification Process of Income Tax benefit claims by Trusts, Societies begins when the ITR are filed: Govt [Read Lok Sabha Answer]
The Finance Ministry while answering the unstarred questions stated that the verification Process of Income Tax benefit claims by Trusts, Societies begins when the ITR is filed. The questions...
![Verification Process of Income Tax benefit claims by Trusts, Societies begins when the ITR are filed: Govt [Read Lok Sabha Answer]](https://www.taxscan.in/wp-content/uploads/2022/02/Verification-Process-verification-Income-Tax-benefit-Income-Tax-Trusts-Societies-ITR-Filed-Government-Taxscan.jpg "Verification Process of Income Tax benefit claims by Trusts, Societies begins when the ITR are filed: Govt [Read Lok Sabha Answer]")