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![No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order] No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Offence-PMLA-Delhi-HC-bail-Sanjay-Pandey-taxscan.jpg)
No Evidence of Offence under PMLA: Delhi HC grants bail to Sanjay Pandey [Read Order]
The Delhi High Court granted bail to former Mumbai police chief Sanjay Pandey in the Prevention of Money Laundering Act (PMLA),2002 case registered...



![Addition made on Undisclosed Income sustained in the Absence of Contrary Evidence: ITAT [Read Order] Addition made on Undisclosed Income sustained in the Absence of Contrary Evidence: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/undisclosed-income-contrary-evidence-ITAT-Taxscan.jpg)

![ITAT directs Assessing Officer to include only Investments yielding Dividend Income for Computing disallowance [Read Order] ITAT directs Assessing Officer to include only Investments yielding Dividend Income for Computing disallowance [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/ITAT-AO-investments-dividend-income-computing-disallowance-Taxscan.jpg)
![Central Govt extends the term of SEBI Chairman Ajay Tyagi [Read Notification] Central Govt extends the term of SEBI Chairman Ajay Tyagi [Read Notification]](https://www.taxscan.in/wp-content/uploads/2020/03/Ajay-Tyagi-SEBI-Chairman-Taxscan.jpg)

![Amount paid to National Stock Exchange as Non-Adjustable Deposit for Acquisition of Membership is Capital Expenditure: Delhi HC [Read Judgment] Amount paid to National Stock Exchange as Non-Adjustable Deposit for Acquisition of Membership is Capital Expenditure: Delhi HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2018/01/Capital-Expenditure-Taxscan.jpg)