ED attaches Rs 95 cr worth assets of Gurugram realty firm SBPL in PMLA case
The Enforcement Directorate on Monday said it has attached assets worth about Rs 95 crore as part of a money laundering ...
Tax Guru5h
Principle of ‘proof beyond reasonable doubt’ is applicable to criminal case and not under Income Tax
Delhi High Court held that principle enunciated in the criminal jurisprudence in respect of a ‘proof beyond reasonable doubt’ was erroneously applied to section 148 of the Income Tax Act. Thus, order ...
Noida: Cyber fraud dupes MNC’s India branch of ₹3.52 cr
The complainant said one of their firm directors received a WhatsApp message from an unidentified number, asking for money transfer to a client ...
The Gazette2h
Plane from Iowa crashes into Minnesota home
BROOKLYN PARK, Minn. (AP) — At least one person in a small plane traveling from Iowa to Minnesota died after the aircraft ...