The Supreme Court refused to interfere with a High Court order discharging an accused in a money laundering case. The ruling confirms that no grounds were made out to disturb the High Court’s ...

In a big relief to Chartered Accountants (CA), the Supreme Court has upheld a ruling by the Madras High Court stating that CAs can’t be prosecuted under the Prevention of Money Laundering Act (PMLA) ...

New Delhi: In the first week of August 2020, ICICI Bank alerted a Delhi-based chartered accountant (CA) about a company submitting a 15CB certificate—purportedly issued by the accountancy firm he runs ...

In an increasingly globalized world, where cross-border transactions are becoming the norm rather than the exception, ensuring transparency and compliance with tax regulations has become paramount for ...

Form 15CB is a certificate that is required from a chartered accountant, in case money is being remitted outside from India. The form 15CB certifies that tax has been paid on the amount that is being ...

My brother, an NRI living in the US, recently disposed of his property. Subsequently, income tax and capital gains tax computation were done and accordingly the IT office made a refund. Now, the ...

As per the CBDT, a facility will be provided on the new e-filing portal to upload these forms at a later date for the purpose of generation of the Document Identification Number. Tax payers have to ...