‘Huge money withdrawals more than 10 days incited I-T searches’
Immense money withdrawals in the course of the most recent 10 days by open works temporary workers, for the most part in […]
Month: April 2019
Nirav Modi, associates charged under US law used to nail mobsters
A US chapter 11 court official has charged criminal gem dealer Nirav Modi and two of his partners under an intense law […]
GST officers pushing organizations to store charges by March 31 to meet financial target
Dashing against time to meet the GST accumulation focus for 2018-19, tax officers have been goading businesses to make good on regulatory […]
Expense discount in progress for fares to US
The legislature is considering a plan to discount taxes forced on India’s fares to the US that will endure the loss of […]
ILFS Securities documents criminal body of evidence against Delhi Police’s Economic Offenses Wing
ILFS Securities Services Limited (IISL), an auxiliary of ILFS, has filed a criminal writ petition in the Delhi High Court against Delhi […]
Evaluating Officer can suo moto expand timeframe for unique review reflectively: SC
The Supreme Court has held that the Assessing Officer can suo moto expand the timespan for an uncommon review retrospectively even before […]
Make My Trip was not at risk to deduct TDS on installment entryway charges paid to Banks – HC
For this situation, the Revenue had filed […]
IBC procedures of RCom to be postponed further as peak court dismisses hearing
The Insolvency and Bankruptcy (IBC) procedures of telecom administrator Reliance Communications (RCom) is expected to be postponed further as the Supreme Court […]
NCLT sees infringement of Sec 29(A) in Sterling Biotech case
The National Company Law Tribunal (NCLT) in the Sterling Biotech case for the second time has scrutinized the motive of moneylenders, driven […]
Due date for standards on related-party installments to organizations conceded
SEBI on Wednesday differed execution of a provision that expected organizations to seek investor endorsement for material payments made to related gatherings […]