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Rs 137 Cr Money-Laundering case: ED Searches 19 Locations
The Directorate of Enforcement ( ED ) conducted search operations at 19 locations in Mumbai, Delhi and Gurgaon as part of an ongoing probe in the...
![ITAT deletes Addition of ₹2.30 Crore u/s 68, upholds Assessees Burden of Proof [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/ITAT-ITAT-Kolkata-Assessees-Burden-of-Proof-Taxscan.jpg "ITAT deletes Addition of ₹2.30 Crore u/s 68, upholds Assessees Burden of Proof [Read Order]")
Failure to Meet Rs. 200 Lakh Net Owned Fund Mandate within Deadline: Delhi HC sets aside Cancellation of NBFC Registration [Read Order]
The Delhi High Court in a recent decision set aside an Order passed by the Reserve Bank of India ( RBI ) cancelling the Certificate of Registration of a Non-Banking Financial Company on account of...
No Amendments of S. 406 of Companies Act can be made Which Ceases Operations of Nidhi Companies: Kerala HC on Nidhi Companies Case [Read Order]
The Kerala High Court held that any financial activity ought to be regulated reasonably within the ambit of law, and it cannot glissade into a situation where its operations become impossible, or are...
