Stories with the ‘ tag ‘ you searched for "Search"

GST Authorities Have No Power To Seal Cash During Search: Calcutta High Court Orders De-Sealing Of ₹24 Lakh
ED Search Under PMLA Not Restricted To Persons Named In Complaint, Covers Those In Possession Of Proceeds Of Crime: Delhi High Court
Police Can't Be Disbelieved Merely Because Narcotic Search, Seizure Isn't Videographed: Delhi High Court
CCTV Footage Of Assessee's Family Cannot Be Used By GST Dept, Violates Right To Privacy: Delhi High Court
For Search Without Warrant Under Special Enactments, Recording Of Reasons Is Mandatory : Supreme Court
Madras High Court Reserves Orders On Pleas Challenging ED Search At TASMAC Headquarters, Verdict Likely On April 23
Does Your Police Not Conduct Searches? Madras High Court To TN Govt On Opposing ED Raid At TASMAC Headquarters
Tamil Nadu Government Moves Madras High Court Against ED'S TASMAC Search, Says ED Conducting Roving Enquiry
Income Tax Act | No Penalty Under S.271AAA If Undisclosed Income Is Admitted, Explained & Tax Paid Even With Delay : Supreme Court
Attorney Client Privilege | Supreme Court Issues Notice On Plea Challenging Seizure Of Client Documents From Advocate's Premises, Stays Coercive Action
Additions Can't Be Made In Cases Of Unabated Assessments Without Incriminating Material: Mumbai ITAT
Offences Under IPC Or Arms Act Discovered By ED While Searching Under FEMA Can Be Treated As Predicate Offences Under PMLA: Punjab & Haryana HC