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SAFEMA TRIBUNAL
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- NRIs caught in FEMA-RBI crossfire over when they become residentsReturning Indians may face hurdles in establishing residency. A tribunal ruling clashes with the Reserve Bank of India norms. The Foreign E...
- Banks' 'blind faith' in valuer's word comes under test: Cross-border payments in for more scrutinyA recent ruling questions banks' reliance on CA certificates for cross-border payments, potentially increasing scrutiny of outward remittan...
- Tribunal upholds I-T attaching 900 accounts in Buldana Coop caseThe Income-Tax department investigated Buldana Urban Cooperative Credit Society. The probe revealed suspicious transactions and attached 90...
- Benami probe: I-T Dept attaches four assets linked to Ajit PawarThe four assets include Jarandeshwar sugar factory, a residential property in Delhi, an office in south-Mumbai and a resort in Goa, sources...
- SC seeks Centre's reply on plea for filling vacancies in tribunal on money launderingA bench comprising Justices Ashok Bhushan, R Subhash Reddy and M R Shah took note of the submissions of senior lawyer Mahabir Singh that va...
- PIL in SC seeks direction to Centre to fill vacancies in tribunal on money launderingThe plea, filed on January 20, also referred to a response received under the Right to Information Act and said there has been acute shorta...
- Government to auction one Dawood property on August 9The property will be sold through e-auction, public auction, and sealed tenders on August 9 which will be held at the YB Chavan auditorium ...
- Modi government set to turn down CJI H L Dattu's choice of tribunal headChief Justice of India H L Dattu has recommended to the Centre to appoint Justice Gyan Sudha Misra as head of the appellate tribunal.
- Assets seizure: Delhi High Court rejects pleas of Dawood's mother & sisterDelhi High Court has turned down the pleas of fugitive underworld don Dawood Ibrahim's mother and sister against the proposed confiscation ...
- 'More teeth vital to curb economic offences'NEW DELHI: Finance Minister Yashwant Sinha on Sunday indicated that a re-look at laws relating to narco-terrorism, forfeiture of property, ...
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