Dark Mode
Image
Logo
Delhi High Court: Defrauded Investor Funds Not Taxable as Company or Director’s Income; Classified as Proceeds of Crime Under PMLA, Tax Department’s Plea for Release of FDRs Dismissed

Delhi High Court: Defrauded Investor Funds Not Taxable as Company or Director’s Income; Classified as Proceeds of Crime Under PMLA, Tax Department’s Plea for Release of FDRs Dismissed

Isabella Mariam   The High Court of Delhi Single Bench of Justice Neena Bansal Krishna held that money defrauded from...

Image

Newsletter

Subscribe to our mailing list to get the new updates!