[ad_1] The high court has quashed the August 11, 2021 notice issued by the Income Tax department to Jitendra Virwani, chairman of Embassy Group, under Section 10 of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015 on the premise that he and his family were...
HC extends till Dec 19 earlier order of no coercive action against Anil Ambani on Black Money Act notice, Legal News, ET LegalWorld – Legal Firms
[ad_1] Mumbai, The Bombay High Court on Thursday extended till December 19 its earlier order directing the Income Tax department to not take any coercive action against Reliance ADAG group chairman Anil Ambani on a show cause notice seeking to prosecute him under the Black Money Act. The order was...
Fresh ED summons to Cong K’taka chief in money laundering case, Legal News, ET LegalWorld – Legal Firms
[ad_1] Bengaluru, The Enforcement Directorate has summoned Congress Karnataka president D K Shivakumar and his MP-brother D K Suresh to depose before the investigating officer on November 7 in the alleged National Herald money laundering case. "The Investigation Officer (IO) for the National Herald and Young India case has now...