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Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23

21 April 2025 12:30 PM IST

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters

1 April 2025 3:36 PM IST

Tamil Nadu Government Moves Madras High Court Against EDS TASMAC Search, Says ED Conducting Roving Enquiry

Tamil Nadu Government Moves Madras High Court Against ED'S TASMAC Search, Says ED Conducting Roving Enquiry

19 March 2025 9:13 PM IST

Income Tax Act | No Penalty Under S.271AAA If Undisclosed Income Is Admitted, Explained & Tax Paid Even With Delay : Supreme Court

Income Tax Act | No Penalty Under S.271AAA If Undisclosed Income Is Admitted, Explained & Tax Paid Even With Delay : Supreme Court

14 Feb 2025 10:35 AM IST

Attorney Client Privilege | Supreme Court Issues Notice On Plea Challenging Seizure Of Client Documents From Advocates Premises, Stays Coercive Action

Attorney Client Privilege | Supreme Court Issues Notice On Plea Challenging Seizure Of Client Documents From Advocate's Premises, Stays Coercive Action

22 July 2024 2:33 PM IST

Additions Cant Be Made In Cases Of Unabated Assessments Without Incriminating Material: Mumbai ITAT

Additions Can't Be Made In Cases Of Unabated Assessments Without Incriminating Material: Mumbai ITAT

14 July 2024 4:45 PM IST

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC

21 Jun 2024 9:37 PM IST

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

Assessment Order Passed Without Conducting Search And Seizure Not Sustainable In Law: Punjab & Haryana High Court

25 May 2024 11:10 AM IST

ITO Can Presume That Books Of A/C Found During Search U/s 132/ Survey U/s 133A Belongs To Person Upon Whom Said Action Is Initiated: Delhi ITAT

ITO Can Presume That Books Of A/C Found During Search U/s 132/ Survey U/s 133A Belongs To Person Upon Whom Said Action Is Initiated: Delhi ITAT

2 May 2024 2:30 PM IST

[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer

[NDPS Act] Must Follow Procedure For Drawing, Storing, Testing & Disposal Of Samples: Kerala HC Grants Bail For Procedural Lapse By Detecting Officer

4 March 2024 4:16 PM IST

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

Property Seized By ED Must Be Returned If PMLA Probe Continues Beyond 365 Days And Does Not Result In Any Proceedings: Delhi High Court

2 Feb 2024 10:30 AM IST

No Illegality In Initiation Of Reassessment Proceedings After 10 Years Post-Search Under New Regime: Jharkhand High Court

No Illegality In Initiation Of Reassessment Proceedings After 10 Years Post-Search Under New Regime: Jharkhand High Court

13 Dec 2023 8:30 PM IST