Saturday, August 17, 2019

PMLA doesn’t sanction employment of concept of ‘beneficial ownership’ for purpose of attachment of properties

PMLA : Section 5 of PML Act does not sanction employment of concept of "beneficial ownership‟ for purpose of attachment of properties

from www.taxmann.com Latest Case Laws https://www.taxmann.com/topstories/101010000000189948/pmla-doesn’t-sanction-employment-of-concept-of-‘beneficial-ownership’-for-purpose-of-attachment-of-properties.aspx
-
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...