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S.17 PMLA | Cant Direct ED To Serve Reasons To Believe Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

S.17 PMLA | Can't Direct ED To Serve 'Reasons To Believe' Before Conducting Search, May Lead To Concealment Of Evidence: Madras High Court

23 April 2025 1:38 PM IST

GST Act Arrest Can Be Made Without Final Determination Of Tax Liability If Theres Sufficient Degree Of Certainty About Offence : Supreme Court

GST Act Arrest Can Be Made Without Final Determination Of Tax Liability If There's Sufficient Degree Of Certainty About Offence : Supreme Court

27 Feb 2025 5:02 PM IST

ITO Acted On Complete Change Of Opinion On Same Material With Intent To Review Assessment Order Passed By Him: Bombay HC Quashes Reopening

ITO Acted On Complete Change Of Opinion On Same Material With Intent To Review Assessment Order Passed By Him: Bombay HC Quashes Reopening

26 Dec 2024 4:35 PM IST

Supreme Court Judgment In Arvind Kejriwal Requiring ED To Supply Reasons To Believe To Arrestee Cannot Apply Retrospectively: Delhi HC

Supreme Court Judgment In 'Arvind Kejriwal' Requiring ED To Supply 'Reasons To Believe' To Arrestee Cannot Apply Retrospectively: Delhi HC

3 Dec 2024 2:36 PM IST

ED Officer Must Also Consider Materials Exonerating Accused Before Deciding To Arrest, Cant Pick & Choose: Supreme Court

ED Officer Must Also Consider Materials Exonerating Accused Before Deciding To Arrest, Can't Pick & Choose: Supreme Court

12 July 2024 6:00 PM IST

PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court

PMLA| ED Cannot Arrest On Grave Suspicion Alone; There Must Be Written Reasons To Believe That Accused Is Guilty : Supreme Court

12 July 2024 4:21 PM IST

Material Referred In “Reasons To Believe” Not Supplied To Assessee, Reassessment vitiated: Rajasthan High Court

Material Referred In “Reasons To Believe” Not Supplied To Assessee, Reassessment vitiated: Rajasthan High Court

31 Jan 2023 7:30 PM IST