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The instruction comes in the wake of many taxpayers moving courts to get their bank accounts and provisional attachment revoked. One of the writ petitions filed by a taxpayer sought that the commissioner should also follow up by issuing an intimation of release of such provisional attachment because banks/relevant authorities seek such a communication.
The Enforcement Directorate (ED) on Saturday said that they have filed a prosecution complaint against former Executive Engineer at PHED Samastipur, Sanjay Kumar Singh and four others in a disproportionate assets (DA) case.The ED initiated PMLA ...
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing “templated orders” and said that using “identical templated...
The Delhi High Court has cautioned the Adjudicating Authority under Prevention of Money Laundering Act, 2002 (PMLA) about passing "templated orders" and to refrain from using "identical templated paragraphs".A single-judge ...
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