Tag: Income Tax Department
The shifting sands of India’s indirect taxes
Crackdowns, exemptions, reviews, and payment orders – 91视频 GST laws are pulling taxpayers in many directions at once
Standards of proof for money laundering offences
The Supreme Court, in a recent matter, held that in case of offences under the Prevention of Money Laundering Act, 2002 (PMLA), courts cannot proceed merely on the basis of the principle of “preponderance of probabilities”
