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Kerala High Court Asserts That Only Properties Connected to 'Proceeds of Crime' Can Be Attached Under PMLA
Kerala HC rules property must be crime proceeds to attach under PMLA.
Jul 11, 20242 min read
Tax Due Diligence
Exploring TDD's role in M&As to mitigate risks and ensure tax compliance in evolving legal landscapes.
Jul 10, 20246 min read
Judicial Interpretation of Procedural Fairness in GST Appeals: Touchwin Complex (P.) Ltd. v. Assistant Commissioner of Revenue
Calcutta High Court stresses fair hearing rights and judicial discretion in GST appeal delays.
Jul 10, 20243 min read
Navigating Transfer Pricing Compliances: Methods and Frameworks Under Indian Tax Law
Explore the strategic compliance essentials in Indian TP laws for optimal global tax management.
Jul 9, 202412 min read
Anticipatory Bail Granted: Madhya Pradesh High Court Clarifies Application of Black Money Act
The Madhya Pradesh High Court granted anticipatory bail and ruled on the retrospective application of the Black Money Act in a key case.
Jul 8, 20243 min read
[ITAT] Judicial Reinforcement of Procedural Compliance and Deduction Standards in Tax Reassessment
Analysis of a key ruling on tax reassessment, highlighting AO's responsibilities and taxpayer rights in procedural compliance.
Jul 8, 20243 min read
FIU-IND: Safeguarding Financial Integrity through PMLA Compliance and Global Cooperation
Explore FIU-IND's role in upholding AML standards and fostering global ties in financial security.
Jul 8, 202410 min read
Tax Evasion, Avoidance and Planning: Evolution of Jurisprudence
Explore how tax strategies differ legally and ethically in our new analysis. Dive into the nuanced world of tax planning and its implication
Jul 7, 202410 min read
Penalties Under FEMA: Ensuring Compliance in India’s Evolving Foreign Exchange Landscape
Explore how FEMA's framework enhances forex compliance, upholding India's economic integrity and stability.
Jul 7, 202411 min read
From Collection to Processing of Personal Data: Decrypting the Principles of Data Protection
Explore how data protection laws empower us to control our personal information and safeguard privacy in the digital age.
Jul 6, 202411 min read
Zero-Rating in GST: A Comparative Analysis of Exports and Imports Under the IGST Act, 2017
Explore the strategic differences and benefits of zero-rating for exports under the IGST Act, enhancing India's global trade.
Jul 6, 20248 min read
Jharkhand High Court Grants Bail to Hemant Soren Under PMLA, Highlighting Insufficient Direct Links to Alleged Offences
Jharkhand HC finds insufficient direct evidence against Hemant Soren and grants bail under PMLA.
Jul 6, 20245 min read