Begin typing your search above and press return to search.

You Searched For "Swiss Bank accounts"

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

The Bombay High Court on Monday granted interim relief to Reliance ADA Group chairman Anil Ambani and restrained the Income Tax Department from acting on a prosecution notice issued to him for alleged...

26 Sep 2022 8:15 AM GMT
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

The Delhi High Court has upheld the penalty issued under the Income Tax ActIncome Tax Act, 1961 upon an assessee who had failed to fill the consent-cum-waiver form to enable the tax authorities to...

15 March 2022 8:46 AM GMT