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Congress claims bank accounts of INC and Youth Congress frozen by I-T dept

Congress said that in all, four accounts of the Congress party have been frozen. Congress Treasurer Ajay Maken said the party has approached the Income-Tax Appellate Authority (ITAT) to defreeze their account. ....

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Congress says I-T department has frozen bank accounts of party, Youth Congress

Congress says I-T department has frozen bank accounts of party, Youth Congress
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Is beneficial ownership a relevant criterion when a company resident in Mauritius is seeking to claim treaty benefits under Article 13 of the India-Mauritius DTAA?

In a recent ruling delivered by the Mumbai Income-Tax Appellate Authority (“ITAT”), the ITAT considered whether the beneficial ownership of shares is… ....

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