SFIO Arrests Hyderabad CA for Demonetisation related Investigation
Hyderabad CA arrested by SFIO for non-compliance with summons in the matter of demonetisation related investigation of Nityank Infrapower & Multiventures.
Tag: Demonetization
CBDT amends IT Rules relating to AIR to check money laundering post-demonetization
CBDT has further amended Income Tax Rules 114B, 114C, 114D and 114E to seek detailed information in AIR to check money laundering transactions post-demonetization, including mandatory PAN/ Form 60 …