Monday, June 18, 2018

Property owned by minor could not be attached for violation of Money laundering Act by his father

PMLA : Property owned by minor by way of registered gift deed from his grandfather could not be attached for criminal act of money laundering of his father

from www.taxmann.com Latest Case Laws https://ift.tt/2JW2PRI
-
Labels:

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)

AO can’t disallow cost of improvement merely relying on enquiries made with assessee’s neighbour: ITAT

INCOME TAX : Where assessee had purchased a flat and incurred expenditure of Rs. 23 lakhs for purpose of renovating house and Assessing Offi...