Just a moment...

Top
Help
AI Drafter

Generate professional replies to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.

Step 1 – Issue Identification & Review

The AI analyses your query, notice, order, or uploaded documents and identifies the key issues involved.

• Review the issues identified by the AI
• Add, edit, remove, or refine issues as required


Step 2 – Draft Generation

Once you approve the issues, the AI performs issue-wise legal research and prepares a structured draft response.

• Relevant statutory provisions
• Judicial precedents and Supreme Court, High Court and other citations
• Issue-wise legal analysis
• Practical arguments and supporting content
• Professionally structured draft ready for further review.

Try Now
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        Showing Results for : Reset Filters
        Case ID :
        Corp. Laws / SEBI / IBC

        Attached assets worth over Rs 600-cr in 3 West Bengal recruitment 'scams': ED

        April 23, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        New Delhi, Apr 23 (PTI) The Enforcement Directorate (ED) on Wednesday said it has attached assets worth more than Rs 609 crore as part of its money laundering investigations into three different teachers and staff recruitment "scams" in West Bengal.

        It said a fresh order has been issued to attach land parcels, commercial spaces, flats and villas worth Rs 56.50 crore in the case related to hiring by School Service Commission (SSC) for group C and D staff.

        The assets are held in the name of the companies and LLPs (limited liability partnership) of alleged "main middleman" Prasanna Kumar Roy and his associates, the federal probe agency said in a statement.

        These properties are worth Rs 56.50 crore, it said.

        A total of 25,753 teaching and non-teaching staff of state-run and aided schools lost their jobs after the Supreme court found large-scale irregularities in the 2016 recruitment process and scrapped the entire panel on April 3.

        The Supreme Court on April 17 extended till December 31 the services of terminated teachers found clean by the CBI.

        The ED earlier attached properties worth Rs 163.66 crore in this case in the name of Roy and and his "main agent" Chandan Mondal. Both are currently lodged in jail under judicial custody after the agency arrested them.

        The second recruitment "scam" case of West Bengal in which the ED has earlier attached assets is the assistant teacher recruitment for classes 9 to 12. The attachment value in this case is Rs 238.78 crore, it said.

        The third such case is that of the primary teachers recruitment where the agency has seized assets worth Rs 151 crore.

        "Thus, the total attachment by ED Kolkata office in the recruitment scam cases stands at Rs. 609.9 crore," it said.

        West Bengal Chief Minister Mamata Banerjee on Tuesday urged protesting teachers, who lost their jobs following a Supreme Court ruling, to return to work, assuring them that her government will "protect" their salaries.

        She said a review petition will also be filed before the Supreme Court and asked these teachers to "keep your faith in us till then". PTI NES ZMN

        Asset attachment used to restrain proceeds from alleged recruitment-related money laundering, alongside administrative review of terminated staff. Enforcement Directorate issued attachment orders over immovable and movable assets held by companies and LLPs linked to alleged intermediaries in three recruitment-related money laundering investigations, applying provisional seizure as a restraint on proceeds allegedly derived from corrupt recruitment schemes, concurrent with arrests of alleged facilitators now in judicial custody and administrative measures addressing terminated staff.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Asset attachment used to restrain proceeds from alleged recruitment-related money laundering, alongside administrative review of terminated staff.

                                Enforcement Directorate issued attachment orders over immovable and movable assets held by companies and LLPs linked to alleged intermediaries in three recruitment-related money laundering investigations, applying provisional seizure as a restraint on proceeds allegedly derived from corrupt recruitment schemes, concurrent with arrests of alleged facilitators now in judicial custody and administrative measures addressing terminated staff.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found