Penny-stock additions require transaction-specific evidence; general investigation material alone cannot establish undisclosed income or accommodation...
Transfer pricing comparability prioritises reliable external CUPs and foreign-currency LIBOR benchmarks for exports, borrowings and delayed receivable...
Section 153C satisfaction and seized electronic records sustained unexplained-investment addition, subject to proportionate ownership-share verificati...
The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.
The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.
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