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Benami Act Amendments Effective from July 1, 2021 - A Primer

HC: Denies pre-arrest bail to Journalist in Ponzi schemes fraud, pending…

HC: Court not a ‘private investigator’; Dismisses writ seeking action against…

ED transfers assets worth over Rs. 9000 Cr. seized from Vijay Mallya, Nirav…

HC: ED endowed with better locus than ‘Director’ to file appeal under PMLA

HC: Competent Authority’s attachment order under PMLA ‘provisional’;…

HC: Quashes money laundering proceedings against NRI, citing absence of ‘…

HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”

HC: Mere ED apprehension no ground for RBI to reject remittance by Co. to overseas-…

HC: Grants ad-interim bail to person assisting Chinese-resident posing as Indian,…

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Home
Direct Tax
- All
- Rulings
  - Rulings
  - Weekly Case Digest
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- Special Coverage
- Media
  - Taxsutra TV
  - Podcast
- IBFD
Transfer Pricing
- All
- Rulings
  - Rulings
  - Updates
- Litigation Tracker
- News
  - All
  - News
  - APA Space
  - Around the World
  - CBDT Corner
- Experts' Corner
- Tax Ring
- Insights
- Kaleidoscope
- BEPS
- Media
  - Taxsutra TV
  - Podcast
- Book Reviews
GST
- All
- Rulings
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- GST Council Meetings
- Media
  - Gstsutra TV
  - Podcast
- Book Reviews
Indirect Tax
LawStreetIndia
Learning Hub
Databases
- Atoll
- Taxsutra Database
Reservoir
Greentick