Live Breaking News & Updates on காட்டு காரணம் அறிவிப்பு

Stay informed with the latest breaking news from காட்டு காரணம் அறிவிப்பு on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in காட்டு காரணம் அறிவிப்பு and stay connected to the pulse of your community

License of Delhi's iconic Khan Chacha, Town Hall restaurants cancelled | India News

License of Delhi's iconic Khan Chacha, Town Hall restaurants cancelled | India News
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Khan-chacha , Justice-rekha-palli , Gurinder-pal-singh , Delhi-police-on , Delhi-high-court , High-court , Businessman-navneet-kalra , Town-hall , Advocate-gurinder-pal-singh

Licenses of Khan Chacha, Town Hall cancelled, Businessman Navneet Kalra tells Delhi HC

Licenses of Khan Chacha, Town Hall cancelled, Businessman Navneet Kalra tells Delhi HC
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Delhi , India , New-delhi , Khan-chacha , Justice-rekha-palli , Gurinder-pal-singh , Delhi-police-on , Delhi-high-court , High-court , Businessman-navneet-kalra , Town-hall , Advocate-gurinder-pal-singh

Madras High Court dismisses Karti Chidambaram plea against show cause notice in alleged tax evasion case

06 Jul, 2021 , 2:42 am
The Madras High Court on Monday dismissed writ petitions moved by Member of Parliament from Sivaganga, Karti Chidambaram and wife Srinidhi Chidambaram against show-cause notices issued by the tax authority over an alleged non-disclosure of Rs 6.38 crores in income tax returns following a 2013 property sale (
Karti P.Chidambaram v. The Principal Director of Income Tax and ors).
Justice
SM Subramaniam concluded that there was no legal malice or procedural irregularity in issuing the show-cause notice under Section 153C (dealing with assessment or re-assessment of income after search and seizure under Section 132 or a requisition under Section 132A) of the Income Tax Act.

Abhishek-singhvi , Amit-bhandari , Arun-natarajan , Justice-subramaniam , Srinidhi-chidambaram , Rubal-bansal , Kartip-chidambaram , Foundations-private , High-court , Income-tax , Show-cause-notice , Agni-estates

A Show Cause Notice Issued To WazirX For Crypto Transactions Worth ₹2790.74 Crore.

The Enforcement Directorate has just recently, on Friday, June 11, issued a Show Cause Notice to the Indian crypto currency exchange- WazirX for a supposed violation of FEMA (Foreign Exchange Management Act), 1999. The accused violation involved crypto transactions of worth ₹2,790.74 crore. The FEMA investigation instigated by the ED is based on the money laundering investigation of the illegal online Chinese betting app, which is currently in process, read the statement given out by the ED. In a statement released by the ED, it said- \'\'During the course of the investigation, it was seen that the accused Chinese nationals

China , India , New-delhi , Delhi , Cayman-islands , Chinese , Nischal-shetty , Hanuman-mhatre , Foreign-exchange-management , Department-of-revenue , Foreign-exchange-laws , Zanmai-labs-pvt-ltd

ED sends notice to crypto exchange WazirX for Rs 2,791-cr transactions

Read more about ED sends notice to crypto exchange WazirX for Rs 2,791-cr transactions on Business Standard. ED initiated the FEMA investigation on the basis of an ongoing money laundering probe into Chinese-owned 'illegal' online betting applications

China , Chinese , Sameer-mhatre , Nischal-shetty , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate , Show-cause-notice , Wazirx-crypto-currency-exchange , Wazirx , Nforcement-directorate , D-notice

WazirX Served Show Cause Notice By Enforcement Directorate for Cryptocurrency Transactions Worth Rs. 2,790 Crore

According to a note by the Enforcement Directorate, WazirX was being used by foreigners to launder gambling proceeds. The ED says that Chinese nationals used the crypto exchange to launder Rs. 57 crore, and noted that users can transfer money without proper documentation.

China , India , Cayman-islands , Chinese , Faisal-kawoosa , Nischal-shetty , Foreign-exchange-management , Supreme-court , Show-cause-notice-to-wazirx-exchange , Zanmani-labs-pvt-ltd-wazir , Leading-indian , Enforcement-directorate

WazirX gets ED notice over Rs 2790 crore crypto transaction

WazirX gets ED notice over Rs 2790 crore crypto transaction
origin-businesstoday.intoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from origin-businesstoday.intoday.in Daily Mail and Mail on Sunday newspapers.

China , India , Cayman-islands , Chinese , Sameer-mhatre , Nischal-shetty , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate , Show-cause-notice , Wazirx-crypto-currency-exchange , Crypto-currency-tether

'Please address': Users seek clarification from WazirX after ED's FEMA notice

As per ED, users of WazirX received cryptocurrency worth Rs 880 crore via its pool account from Binance accounts and transferred out cryptocurrency worth Rs 1,400 crore to Binance accounts during its probe

China , Mumbai , Maharashtra , India , Chinese , Surabhi-baksi-surabhibaksi , Nischalshetty-wazirxindia , Nischal-shetty , Sameer-hanuman-mhatre , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Enforcement-directorate

WazirX has been asked to explain ₹2,971 crore of crypto transactions allegedly used to launder money

India's Enforcement Directorate (ED) has sent a show cause notice to WazirX’s founder Nischal Shetty and director Sameer Mhatre. The notice asks the two to

China , India , Cayman-islands , Chinese , Sameer-mhatre , Nischal-shetty , Revenue-service , Binance-holdings , Show-cause-notice-to-wazirx-exchange , Foreign-exchange-management-act , Us-justice-department , Enforcement-directorate

'Yet to receive any ED notice, your funds are absolutely safe,' says WazirX

Read more about 'Yet to receive any ED notice, your funds are absolutely safe,' says WazirX on Business Standard. "WazirX is yet to receive any show-cause notice from the Enforcement Directorate as mentioned in today's media reports. WazirX is in compliance with all applicable laws," the company said.

China , India , Canada , Cayman-islands , Chinese , Canadian , Changpeng-zhao , Nischal-shetty , Show-cause-notice-to-wazirx-exchange , Mumbai-based-indian , Enforcement-directorate