Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Goods matched documents like e-way bill and...     TaxTMI    NRI's unexplained mutual fund investment & capital...     TaxTMI    Land sale profit: Business income or long-term...     TaxTMI    Lending business earned interest spread, no...     TaxTMI    Money laundering case: Balancing PMLA bail...     TaxTMI    Export of service partly performed outside India...     TaxTMI    Technical testing firm wins CENVAT credit case;...     TaxTMI    Excess Input Tax Credit penalty appeal dismissed...     TaxTMI    Transport agency's bundled services disqualify it...     TaxTMI    Taxman overreached by turning limited scrutiny into...     TaxTMI    Genuine anonymous donations not taxable. Grants not...     TaxTMI    Property investment source verification not valid...     TaxTMI    Income Tax Assessment Notice Issued by...     TaxTMI    Freight charges paid to foreign shipping co. not...     TaxTMI    Massive financial fraud via sham deals to launder...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
PMLA - Highlights / Catch Notes

Home Highlights June 2020 Year 2020 This

Money Laundering - allegation of depositing demonetized notes of ...

Case Laws     Money Laundering

June 15, 2020

Money Laundering - allegation of depositing demonetized notes of more than ₹ 44 crores in accounts of various persons, including his own, and thereafter transferring it through RTGS into accounts of various other persons at Delhi and Kolkata, mostly in fictitious accounts - Bail application rejected

View Source

 

← Previous Next →

 

You may also like:

  1. Petition for grant of regular bail - Money Laundering - siphoning of funds - it was found that these Companies were having an amount of ₹ 90.03 Crores as...

  2. Addition u/s 68 - Cash deposits of special Bank notes of ₹ 500/- and ₹ 1000/- made during the demonetization period - in the peculiar facts narrated above,...

  3. Seeking grant of bail - Money Laundering - The Court observed that the applicant held directorial positions in companies allegedly involved in fraudulent activities. The...

  4. Waiver of pre-deposit - tribunal directed the petitioner to deposit a sum of ₹ 1.14 crores - tribunal must consider the argument of net-worth for ascertaining...

  5. Money Laundering - Seeking grant of bail - Practicing chartered accountant (CA) - allegation of assisting the co-accused to convert the tainted money into untainted...

  6. Important advisory for e-Invoice for Taxpayers having annual turnover exceeding ₹ 20 Crores - SGST

  7. Freezing of petitioner's Bank Accounts - GST liability of the petitioner qua Delhi is about ₹ 11.5 crores and for PAN India’s is ₹ 59.24 crores approximately....

  8. DDT proposed to be removed; to lead to estimated annual revenue forgone of ₹ 25,000 crore

  9. ₹ 1,10,828 crore GST Gross Revenue collected for January, 2020

  10. Tax collections increased from ₹ 6.38 Lakh Crore in year 2013-14 to almost ₹ 12 Lakh Crore this year 80% growth in tax base; number of returns filed...

  11. DRI busted Foreign Currency Smuggling Racket involving Foreign Nationals; Foreign Currencies worth ₹ 6.14 crore seized

  12. GST Revenue collection in the month of April 2018 exceeds ₹ 1 Lakh Crore

  13. GST Revenue Figures - GST paid under different heads (upto 25th September, 2017) is ₹ 90,669 crore

  14. Income arising out of interest - whether cannot be taken into account for the purpose of giving benefit under section 33AB as held by Tribunal? - When the assessee has...

  15. Grant of bail - money laundering - proceeds of crime - The court noted substantial evidence indicating that Satyendar Kumar Jain conceptualized and orchestrated the...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: Stock damaged in recent floods
F: Time limit to upload Form GST MOV-09 on GST portal
F: Merger of two GSTIN in the same State - Procedure to be followed
F: Labour Cess applicable on cost of construction without GSt or gross cost
F: TDS dedudted after 3 years after reporting invoices in GSTR 1
N: Amendment in Notification No. 18/2021-Customs (ADD), dated the 27th Ma...
H: Penalty on concealment deleted due to lack of evidence of deliberate u...
H: Company's expenses disallowed, but no penalty as details disclosed; Tr...
H: Resolving Arbitral Tribunal's Mandate Extension: Supreme Court Allows ...
H: Court allows appeal against retrial order for evidence forgery; uphold...
H: Provisions restricting input tax credit on goods/services for construc...
H: Tax Penalty Notice Defects: Grounds Must Be Clear.
H: Taxpayer gets relief under tax dispute resolution scheme despite pendi...
H: Lack of jurisdiction for AO to invoke Sec 153C without receiving mater...
H: Writ challenging assessment dismissed; assessee availed remedy of appe...
H: Income from house property additions - ALV capped at Rs.8.39L for 2015...
H: Fraudulent employee mishandling led to embezzlement loss deductible u/...
H: Taxpayer challenges legality of vague penalty notice - CIT(Appeals) om...
H: Tax-free dividend income, interest-free funds disallowance relaxed, TD...
H: Property renovation costs wrongly disallowed; Revenue authorities over...
H: Charity trust's registration wrongly denied, court orders re-evaluatio...
F: interest lability on ITC when payment to supplier is made after 180 days
F: GST on Solar Plant
F: ITC Issue in case of Acqusition of Company in Insolvency
A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...
A: Difference between “License” and “Royalty”
A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...
N: Inland Container Depots for loading and unloading of goods - Seeks to ...
C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories
T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...