Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order] on Thursday, December 06, 2018 in Taxscan | Simplifying Tax Laws with No comments via Taxscan | Simplifying Tax Laws https://ift.tt/2L09J6y Share: Email ThisBlogThis!Share to XShare to Facebook Related Posts:Mere Suspicion that Expenditure is for Non-Business purposes can’t be Ground for Addition: ITAT [Read Order]Fund Management activities through Fund Managers registered under SEBI Mutual Funds Regulations not amount to “Business Connection” in India: Govt [Read Notification]Manufacture of Herbal Products eligible for Income Tax Deduction: Madras HC [Read Judgment]Delay in Statutory Audit is a Reasonable Cause for late filing of Tax Audit Report: ITAT [Read Order]CBI arrests Two GST Officers in a Bribery Case
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