Delhi HC seeks centre's view on treating CAs as reporting entities in PMLAThe Delhi High Court on Monday sought the central government's response on a petition challenging the inclusion of chartered accountants, c...
22 Aug, 2023, 12.19 AM IST
Centre's stand sought on plea against inclusion of CAs under money laundering lawThe court, while listing the case for further hearing on October 4, noted that at this stage, the petitioner was not extending his challeng...
21 Aug, 2023, 01.55 PM IST
Delhi HC to hear on Monday plea against inclusion of CAs under money laundering lawA Delhi High Court will hear a petition challenging the inclusion of chartered accountants, company secretaries and cost accountants under ...
20 Aug, 2023, 10.00 PM IST
Changes in anti-money laundering law can adversely impact foreign investment facilitation, say CAsAccording to industry sources, chartered accountants (CAs) and company secretaries often act as formation agents for foreign companies sett...
14 May, 2023, 11.43 AM IST
Financial pros seek clarity after PMLA ambit gets widerChartered Accountants, Cost and Management Accountants, and Company Secretaries have stated the Notification released by India's finance mi...
11 May, 2023, 11.05 PM IST
After Benami ruling, all eyes on 'retrospectivity' of Black Money LawWhile the I-T Act can be used to claim tax on 10-year old undisclosed income, the Black Money (BM) Act empowers the tax department to go af...
25 Aug, 2022, 09.23 AM IST
After Aircel-Maxis case, ED says don't want three-legged raceED is in a "three-legged race" and many courts feel that if the case of the scheduled agency is thrown out, "then the ED case automatically...
29 Apr, 2017, 07.18 PM IST
Axis Bank demonetised notes case: ED makes third arrest, a CAThe agency identified the CA as Rajeev Singh Kushwaha who they claimed "used the identity documents of various person to form shell compani...
07 Dec, 2016, 10.41 PM IST
Demonetisation: Enforcement Directorate arrests 2 bank managers for launderingThe Income Tax department too had carried out its action in this case and had surveyed the bank branch and later searched the residential p...
05 Dec, 2016, 02.26 PM IST
2G PMLA case: Supreme Court refuses to stay trial against Balwa & othersSC refused to stay ongoing trial against Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka, who along with A Raja and others were ...
05 May, 2015, 09.50 PM IST
Court attaches Rs 27 cr assets of former UP MLA in NRHM scamA penthouse and lands worth over Rs 27 crore belonging to a former Uttar Pradesh MLA have been ordered to be seized.
29 Sep, 2013, 12.43 PM IST