Saturday, November 24, 2018

Prosecution under Money Laundering Act can be initiated during pendency of attachment proceedings

PMLA : Prosecution for offence under section 3 can be initiated during pendency of attachment proceedings or before attachment confirmation attains finality or before conviction of accused under Narcotic Drugs and Psychotropic Substances Act, 1985, attains finality

from www.taxmann.com Latest Case Laws https://ift.tt/2DHEZWs
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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...