Extended limitation fails without specific suppression allegations, while overseas employee secondment remains taxable as manpower supply within norma...
Time-share accommodation classification excludes Club or Association Service where purchasers receive contractual occupancy rights without genuine mem...
CENVAT credit for trading requires reversal, while taxable-service rental credit remains proportionately available and limitation issues await resolut...
Vicarious liability for dishonoured company cheques may extend to non-signatory directors where complaints contain foundational responsibility avermen...
The Enforcement Directorate questioned a former professional cricketer for over eight hours regarding an alleged money laundering case linked to an illegal online betting application. The investigation, conducted under the Prevention of Money Laundering Act, seeks to clarify the individual's connections with the app, including endorsement fees and communication methods. The agency is probing multiple illegal betting apps that reportedly defrauded numerous users and evaded taxes. Authorities have also questioned representatives of major tech companies and conducted multi-state searches related to similar cases. The online betting market in the country is substantial and rapidly growing, with millions of users. The government has issued numerous orders to block unregistered betting platforms and regulates online money gaming under tax and information technology laws. While betting and gambling fall under state jurisdiction, the central government supports states through advisories and funding to combat illegal betting activities.
The Enforcement Directorate questioned a former professional cricketer for over eight hours regarding an alleged money laundering case linked to an illegal online betting application. The investigation, conducted under the Prevention of Money Laundering Act, seeks to clarify the individual's connections with the app, including endorsement fees and communication methods. The agency is probing multiple illegal betting apps that reportedly defrauded numerous users and evaded taxes. Authorities have also questioned representatives of major tech companies and conducted multi-state searches related to similar cases. The online betting market in the country is substantial and rapidly growing, with millions of users. The government has issued numerous orders to block unregistered betting platforms and regulates online money gaming under tax and information technology laws. While betting and gambling fall under state jurisdiction, the central government supports states through advisories and funding to combat illegal betting activities.
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