Judgement

ITAT deleted the Rs 54 lakh addition, holding that the cash was routed through the bank account as an intermediary in property transactions.

ITAT Quashes Rs 54 Lakh Unexplained Cash Deposit Addition in Property Deal Case

News

A farmer has alleged identity theft after receiving a Rs 72.76 lakh GST recovery notice for a shell company he claims was fraudulently created using his PAN and bank account.

Farmer Receives Rs 72.76 Lakh GST Recovery Notice for Alleged Shell Company in Tamil Nadu

Bail rejected as investigation into suspected cyber fraud, virtual currency transactions, and unexplained bank accounts continues.

High Court Denies Bail in Alleged Cyber Fraud and Crypto Transaction Case

Notifications

The Government has expanded PFMS authentication, allowing users to verify their identity through either their registered PAN or bank account on both the web and mobile applications.

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ITAT Quashes Rs 54 Lakh Unexplained Cash Deposit Addition in Property Deal Case

Farmer Receives Rs 72.76 Lakh GST Recovery Notice for Alleged Shell Company in Tamil Nadu

High Court Denies Bail in Alleged Cyber Fraud and Crypto Transaction Case

Govt Expands Identity Verification Options for PFMS Users; Now Verify Yourself Using PAN or Bank Account

ITAT Holds Cash Deposits of Commission Agent Cannot Be Automatically Treated as Unexplained Income under Section 69A

ITAT Holds Deposits in Foreign Companies’ Bank Accounts Cannot Be Taxed as Shareholder’s Unexplained Money