காட்டு காரணம் அறிவிப்பு News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from காட்டு காரணம் அறிவிப்பு. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In காட்டு காரணம் அறிவிப்பு Today - Breaking & Trending Today

License of Delhi's iconic Khan Chacha, Town Hall restaurants cancelled | India News

License of Delhi's iconic Khan Chacha, Town Hall restaurants cancelled | India News
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Khan Chacha , Justice Rekha Palli , Gurinder Pal Singh , Delhi Police On , Delhi High Court , High Court , Businessman Navneet Kalra , Town Hall , Advocate Gurinder Pal Singh , Joint Commissioner , Licensing Unit , Show Cause Notice , Order Cum Show Cause Notices , Registration Certification , Delhi Eating Houses Registration Regulation , Order Cum Show Cause Notice , Delhi Eating Houses Registration Regulations , Registration Certificate , Oxygen Concentrators , புதியது டெல்ஹி , காந் சாச்சா , நீதி ரேகா பல்லி , குரிந்தர் நண்பா சிங் , டெல்ஹி போலீஸ் ஆன் , டெல்ஹி உயர் நீதிமன்றம் ,

Licenses of Khan Chacha, Town Hall cancelled, Businessman Navneet Kalra tells Delhi HC

Licenses of Khan Chacha, Town Hall cancelled, Businessman Navneet Kalra tells Delhi HC
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New Delhi , Khan Chacha , Justice Rekha Palli , Gurinder Pal Singh , Delhi Police On , Delhi High Court , High Court , Businessman Navneet Kalra , Town Hall , Advocate Gurinder Pal Singh , Joint Commissioner , Licensing Unit , Show Cause Notice , Order Cum Show Cause Notices , Registration Certification , Delhi Eating Houses Registration Regulation , Order Cum Show Cause Notice , Delhi Eating Houses Registration Regulations , Registration Certificate , Oxygen Concentrators , புதியது டெல்ஹி , காந் சாச்சா , நீதி ரேகா பல்லி , குரிந்தர் நண்பா சிங் , டெல்ஹி போலீஸ் ஆன் , டெல்ஹி உயர் நீதிமன்றம் ,

Madras High Court dismisses Karti Chidambaram plea against show cause notice in alleged tax evasion case

06 Jul, 2021 , 2:42 am
The Madras High Court on Monday dismissed writ petitions moved by Member of Parliament from Sivaganga, Karti Chidambaram and wife Srinidhi Chidambaram against show-cause notices issued by the tax authority over an alleged non-disclosure of Rs 6.38 crores in income tax returns following a 2013 property sale (
Karti P.Chidambaram v. The Principal Director of Income Tax and ors).
Justice
SM Subramaniam concluded that there was no legal malice or procedural irregularity in issuing the show-cause notice under Section 153C (dealing with assessment or re-assessment of income after search and seizure under Section 132 or a requisition under Section 132A) of the Income Tax Act. ....

Abhishek Singhvi , Amit Bhandari , Arun Natarajan , Justice Subramaniam , Srinidhi Chidambaram , Rubal Bansal , Kartip Chidambaram , Foundations Private , High Court , Income Tax , Show Cause Notice , Agni Estates , Deputy Director , Assessing Officer , Karti Chidambaram , Income Tax Act , Solicitor Generalr Sankaranayanan , Principal Director , அபிஷேக் சிங்வி , அமித் பண்டாரி , அருண் நடராஜன் , நீதி சுப்ரமணியம் , ஸ்ரீநிதி சிதம்பரம் , அடித்தளங்கள் ப்ரைவேட் , உயர் நீதிமன்றம் , வருமானம் வரி ,

A Show Cause Notice Issued To WazirX For Crypto Transactions Worth ₹2790.74 Crore.

The Enforcement Directorate has just recently, on Friday, June 11, issued a Show Cause Notice to the Indian crypto currency exchange- WazirX for a supposed violation of FEMA (Foreign Exchange Management Act), 1999. The accused violation involved crypto transactions of worth ₹2,790.74 crore. The FEMA investigation instigated by the ED is based on the money laundering investigation of the illegal online Chinese betting app, which is currently in process, read the statement given out by the ED. In a statement released by the ED, it said- \'\'During the course of the investigation, it was seen that the accused Chinese nationals ....

New Delhi , Cayman Islands , Nischal Shetty , Hanuman Mhatre , Foreign Exchange Management , Department Of Revenue , Foreign Exchange Laws , Zanmai Labs Pvt Ltd , Enforcement Directorate , Show Cause Notice , Foreign Exchange Management Act , Crypto Currency Tether , Know Your Customer , Anti Money Laundering , Exchange Management Act , Civil Law , புதியது டெல்ஹி , கேமன் தீவுகள் , நிசால் ஷெட்டி , வெளிநாட்டு பரிமாற்றம் மேலாண்மை , துறை ஆஃப் வருவாய் , வெளிநாட்டு பரிமாற்றம் சட்டங்கள் , அமலாக்கம் இயக்குநரகம் , காட்டு காரணம் அறிவிப்பு , வெளிநாட்டு பரிமாற்றம் மேலாண்மை நாடகம் , தெரியும் உங்கள் வாடிக்கையாளர் ,

WazirX Served Show Cause Notice By Enforcement Directorate for Cryptocurrency Transactions Worth Rs. 2,790 Crore

According to a note by the Enforcement Directorate, WazirX was being used by foreigners to launder gambling proceeds. The ED says that Chinese nationals used the crypto exchange to launder Rs. 57 crore, and noted that users can transfer money without proper documentation. ....

Cayman Islands , Faisal Kawoosa , Nischal Shetty , Foreign Exchange Management , Supreme Court , Show Cause Notice To Wazirx Exchange , Zanmani Labs Pvt Ltd Wazir , Leading Indian , Enforcement Directorate , Dark Web , Show Cause Notice , Wazirx Crypto Currency Exchange , Know Your Customer , Anti Money Laundering , Foreign Exchange Management Act , Zanmani Labs Pvt Ltd , Crypto Currency Tether , Wazirx Clients , Reserve Bank , Money Laundering Act , Wazirx Show Cause Notice Enforcement Directorate Ed Cryptocurrency , Money Laundering , கேமன் தீவுகள் , ஃபேஸல் கவூச , நிசால் ஷெட்டி , வெளிநாட்டு பரிமாற்றம் மேலாண்மை ,