Wednesday, March 18, 2020

HC granted bail to petitioner when SFIO failed to provide docs on money laundering transactions

COMPANY LAW: Where an allegation was levelled against petitioner that he was Director of four shell companies/dummy companies which were stated to have been created so that they could be taken over by prime accused A-1 for purpose of laundering his ill-gotten money through engaging in illegal sand mining operations in State,

from www.taxmann.com Latest Case Laws https://ift.tt/2IVaCx5
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AO can’t disallow cost of improvement merely relying on enquiries made with assessee’s neighbour: ITAT

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