Unlawful outward remittances via Hawala using proforma invoices and electronic records proved; documents admitted, directors penalised, penalties redu...
Attachment of equivalent-value properties as proceeds of crime upheld; preventive attachment order and confirmation sustained; no independent ED reinv...
Broker trading-system "technical glitch" redefinition and narrowed incident-reporting regime for large IBT/STWT brokers requiring 2-hr notice and 14-w...
The Central Government rescinds a prior SEZ notification under the Special Economic Zones Act and SEZ Rules, effecting de-notification of the entire specified SEZ land parcel proposed by a private developer; this rescission is subject to preservation of actions lawfully done or omitted before rescission. The rescission follows the developer's proposal to de-notify, a State Government No Objection Certificate and a recommendation from the Development Commissioner. The de-notified land will thereafter conform to the State Government's land use guidelines/master plan.
The Central Government rescinds a prior SEZ notification under the Special Economic Zones Act and SEZ Rules, effecting de-notification of the entire specified SEZ land parcel proposed by a private developer; this rescission is subject to preservation of actions lawfully done or omitted before rescission. The rescission follows the developer's proposal to de-notify, a State Government No Objection Certificate and a recommendation from the Development Commissioner. The de-notified land will thereafter conform to the State Government's land use guidelines/master plan.
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