Tuesday, February 5, 2019

ED could initiate proceedings against property held by petitioner in India to extent of proceedings of crime held overseas

FEMA, BANKING & INSURANCE : Where there was no allegation of money-laundering against purchaser who had purchased shares from floor of exchange and paid reasonable consideration for same, Enforcement Directorate could not have withheld and frozen shares to be delivered in settlement to purchaser

from www.taxmann.com Latest Case Laws http://bit.ly/2HSqHWL
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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...