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PMLA Black Money & ED
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February 26, 2025 Illegal US immigration: ED raids visa firms in Punjab, Chandigarh February 26, 2025 Shah slams Stalin over central funds, delimitation, says Centre gave Rs 5 lakh cr to TN in 10 yrs February 26, 2025 Hyderabad: ED attaches assets worth crores in PMLA probe against 'illegal' Internet pharmacy February 26, 2025 Excise policy case: Delhi court directs ED to supply papers to accused February 25, 2025 ED arrests Gujarat-based journalist in money laundering case February 25, 2025 Important cases heard in Delhi High Court on February 25 February 25, 2025 ED opposes AgustaWestland 'middleman' Christian Michel's bail plea in Delhi HC February 25, 2025 Techademy names Subramanyam Reddy (Subbu), Former UpGrad KnowledgeHut Founder, as CEO February 24, 2025 ED raids in Rs 600 crore crypto conversion case February 24, 2025 Kerala: ED restores Rs 89L worth assets to those cheated in the name of medical seats February 24, 2025 ED secures court order to restore over Rs 3,300 crore assets to ponzi victims February 24, 2025 Centrum Broking Launches GalaxC - A Unified Investment and Trading Platform February 24, 2025 Key agencies, including some led by Trump loyalists, refuse to comply with Musk's latest demand February 23, 2025 HIGHLIGHTS AT 9 PM February 22, 2025 Vijay Mallya pursues annulment, alleging ‘unreal quality’ to UK bankruptcy order February 22, 2025 Visa 'scam': Delhi court reserves order on Karti Chidambaram's plea seeking stay on proceedings February 22, 2025 Vijay Mallya pursues annulment of UK bankruptcy order over ‘unreal quality’ February 22, 2025 IMF mission after visiting Pakistan appreciates govt's commitment to assessment February 21, 2025 HIGHLIGHTS February 21, 2025 Himachal scholarship 'scam': ED attaches assets of educational institute, promoters

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T: Simplified and concessionary method of taxation based on the net tonna...

F: Taxpayer Challenges Rejection of Waiver Application Under Section 128A...

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A: Global Financial Entities Now Required to Obtain Unique 20-Character I...

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H: Zero-Rated Exports: Merchant Exporters Win Relief from Compensation Ce...

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H: Tax Fraud Writ Dismissed: High Court Upholds Rs. 56.2 Crore ITC Penalt...

H: Tax Authority's Power Affirmed: SGST Jurisdiction Validated Under Sect...

H: Tax Authorities Cannot Double-Levy When Self-Assessed Returns Already ...

H: Taxpayer Wins Appeal: GST Return Filing Reinstated with Opportunity to...

H: GST Registration Dispute: Voluntary Compliance and Remedial Actions Pr...

H: GST Registration Restored: Procedural Flaws Invalidate Cancellation Or...

H: Tax Authority Ordered to Reconsider ITC Reversal Notice After Procedur...

H: Tax Appeal Dismissed: Case Remanded for Fresh Hearing with Full Opport...

H: Accused Granted Bail Due to Procedural Lapses in Arrest, Violation of ...

H: Procedural Fairness Prevails: GST Appeal Overturned Due to Lack of Ade...

H: Job Work Classification Dispute Escalates: Technical Disagreement on G...

H: Challenging Tax Reassessment: Section 148 Notice Invalidated Due to La...

H: Assessee's Claim for Debtors' Expenditure Rejected Due to Lack of Subs...

F: E-Invoicing Under GST: Advance Receipts and Turnover Calculation Clari...

F: Company Faces GST Reverse Charge Liability for Rent Paid to Unregister...

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