- Jan 17
- 3 min
PMLA: Anticipatory Bail Granted Due to Absence of 'Proceeds of Crime’
- Jan 16
- 5 min
Interpreting PMLA Arrest Guidelines: Delhi High Court’s Perspective on Oral Communication of Grounds of Arrest
- Jan 16
- 4 min
Redefining Tax Notice Procedures: Rajasthan High Court's Critical Stance on Compliance and Jurisdiction
- Jan 16
- 4 min
Validity of Unregistered Agreement: ITAT holds that the Law Does Not Require an Agreement to be in Writing
- Jan 12
- 2 min
Full Disclosure & Bona Fide Claims: The Deciding Factor Against Penalties in Tax Law
- Jan 12
- 2 min
Enhancing Accountability: CCI’s 2024 Regulations on Interlocutory Applications
- Jan 11
- 10 min
Beyond Boundaries: Absence of Limitation in FEMA Enforcement
- Jan 10
- 3 min
Rajasthan HC Emphasizes Timely Compliance & Accountability in Asset Seizure & Release
- Jan 10
- 3 min
Transforming Global Tax Practices: An Analysis of ICAI’s BEPS and MLI Technical Guide
- Jan 9
- 11 min
Corporate Boards and Decision Making: Impact of Artificial Intelligence (AI)
- Jan 3
- 3 min
High Court Quashes SCN issued under CGST Act: Pre-requisites for Issuance of SCNs in GST Proceedings Explained
- Jan 2
- 4 min
Supreme Court Rejects Retrospective Application of Pankaj Bansal Case in Supertech Founder’s Arrest under PMLA