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ED conducted searches at nine locations in Ahmedabad under FEMA, seized cash, gold, silver, and documents linked to alleged overseas assets.

ED Conducts Searches at 9 Locations in Ahmedabad; Cash, Gold and Foreign Assets Seized

The department has urged the individuals to inform the department in case they have information regarding the possession or movement of huge amounts of cash, jewelry, etc.

Income Tax Dept Sets Up 24-Hour Control Room to Monitor Election Spending in Tamil Nadu and Puducherry

Judgement

UP-based company permitted to execute solar project in Rajasthan via IGST route without seeking separate local registration

AAR Clarifies Registration Requirements and Tax Treatment for Inter-State Solar Project Supplies

ICAI mandates stricter compliance and transparency for Indian audit firms in international networks.

ICAI Introduces Stricter Transparency Rules for Internationally Affiliated Audit Firms

During the investigation, ED officials found that, among other assets, the Pali Hill property was aggregated into the RiseE trust.

ED Attaches Anil Ambani's Pali Hill Home in RCOM Loan Fraud Probe

The ITAT directed the AO to delete the addition, holding that the assessee had sufficiently proved the genuineness of the purchases.

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ED Conducts Searches at 9 Locations in Ahmedabad; Cash, Gold and Foreign Assets Seized

Income Tax Dept Sets Up 24-Hour Control Room to Monitor Election Spending in Tamil Nadu and Puducherry

AAR Clarifies Registration Requirements and Tax Treatment for Inter-State Solar Project Supplies

ICAI Introduces Stricter Transparency Rules for Internationally Affiliated Audit Firms

ED Attaches Anil Ambani's Pali Hill Home in RCOM Loan Fraud Probe

ITAT Ahmedabad Deletes Alleged Bogus Purchase Addition Due to Proper Evidence Submission