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Unauthenticated Documents From Foreign Govt Regarding Swiss Bank Account Of Assessee Cant Form Basis For Criminal Action: Delhi HC

Unauthenticated Documents From Foreign Govt Regarding Swiss Bank Account Of Assessee Can't Form Basis For Criminal Action: Delhi HC

23 July 2025 10:59 AM IST

Bombay HC Stays IT Depts Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts

Bombay HC Stays IT Dept's Prosecution Notice To Anil Ambani Over Alleged Secret Funds In Swiss Bank Accounts

26 Sept 2022 1:45 PM IST

Refusal To Fill Consent Form To Obtain Information About Swiss Bank Account, Delhi High Court Upholds Penalty

Refusal To Fill Consent Form To Obtain Information About Swiss Bank Account, Delhi High Court Upholds Penalty

15 March 2022 2:16 PM IST