Monday, January 20, 2020

ED can't conduct investigation if no FIR has been filed regarding scheduled offence

FEMA, BANKING & INSURANCE: Where no FIR has been registered regarding scheduled offence, Enforcement Directorate cannot conduct investigation; Special Court cannot entertain complaint filed by private complainant for offence committed under Prevention of Money Laundering Act

from www.taxmann.com Latest Case Laws https://ift.tt/3at5tZt
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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...