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Court upholds TPB decision to ban tax agent

A history of non-compliance included failure to lodge four income tax returns and 102 business activity statements. ....

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SC upholds ED's power to prosecute on proceeds of crime, attachment of property

The Supreme Court on Wednesday said that the ED, under the Prevention of Money Laundering Act, can prosecute a person for offence of money laundering only if it has reason to believe, which is required to be recorded in writing that the person is in possession of proceeds of crime, and also upheld the validity of the Section 5 of the Act, relating to attachment of property. ....

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Supreme Court upholds validity of various PMLA provisions

The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act. ....

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Russia Ukraine Grain Deal - AG INFORMATION NETWORK OF THE WEST

The U.S. will be looking for proof Russia upholds its end of a deal to free up Ukrainian grain exports. ....

Odes Ka Oblast , Bob Larson , Department Spokesman Ned Price , Ag Information Network , Russia Ukraine Grain , Jim Bob , Saharan Africa , Middle East ,

Upahaar evidence tampering case: Sessions Court upholds magistrate court order, convicts Ansal brothers, two others

The Sessions Court of Patiala House Court on Monday upheld the magistrate court judgement convicted real estate barons Sushil, Gopal Ansal and two others in Uphaar cinema fire evidence tampering case. ....

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