Friday, June 5, 2020

Properties retained for purpose of investigation under PMLA was to be returned after expiry of 90 day

FEMA, BANKING & PMLA: Where Adjudicating Authority ordered retention of properties of appellants for investigation purpose, since prescribed period of 90 days for investigation had already expired, respondent, ED official, was to be directed to return properties retained by him for purpose of investigation

from www.taxmann.com Latest Case Laws https://ift.tt/3cAI9sO
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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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