Authority to record the belief of Commission of act before directing Freezing of Bank Accounts under PMLA: Supreme Court [Read Judgment] on Thursday, February 04, 2021 in Taxscan | Simplifying Tax Laws with No comments via Taxscan | Simplifying Tax Laws https://ift.tt/3pRabYC Share: Email ThisBlogThis!Share to XShare to Facebook Related Posts:Onus to prove Non-Smuggled nature of Seized Gold lies on the Possessor: CESTAT [Read Order]GST Dilemma: Contradictory AAR Rulings on Applicability of GST on Activities of Liaison Office of Foreign EntityGST payable by Liaison Office of Dubai Chamber of Commerce as Services provided to various Business in India, Dubai: AAR [Read Order]CBDT notifies Procedure for Sharing of Information by Income Tax Authorities with Scheduled Commercial Banks [Read Notification]Authorized Courier Prohibited from Opening and Verifying Contents of Imported Consignments: CESTAT quashes Revocation of Registration, Forfeiture of Security Deposit
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