ITAT Raipur remands tax appeals for Brajesh Singh Bhadoria, citing ex-parte orders and natural justice violations. The ruling emphasizes the right to be heard and the proper adjudication of merits at ...

An appellate tribunal has significantly reduced the penalty imposed on PwC by the Enforcement Directorate (ED) for Foreign ...

The Income Tax Appellate Tribunal Tuesday rejected an appeal from Congress against the I-T department for withdrawing a tax ...

An appellate tribunal has found Chanda Kochhar, former CEO and managing director of ICICI Bank, guilty of accepting Rs 64 ...

Ex-ICICI CEO Chanda Kochhar found guilty of accepting bribes from Videocon Group. Tribunal upholds ED's asset seizure ...

This order overturns the earlier clean chit she received from the PMLA Adjudicating Authority and supports the Enforcement ...

Delhi High Court held that application for de-freezing bank account frozen under the Prevention of Money Laundering Act, 2002 [PMLA] cannot be permitted since the same would risk directly undermining ...

The Congress will not get any relief for the income tax demand to the tune of Rs 199 crore in party funds, pending from ...

The Income Tax Appellate Tribunal (ITAT) has dismissed the Congress party's appeal against a Rs 199.15 crore tax demand for ...

In September 2019, the assessing officer found out during scrutiny that the party accepted Rs 14.49 lakh in cash donations, ...

Appellate Tribunal finds prima facie case of money laundering against Chanda Kochhar, partially confirms asset attachment order.

In a landmark ruling, an Appellate Tribunal quashed the ED’s 2013 attachment of Pune land, protecting 126 families who ...