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![Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/06/Black-Money-Tax-Scan.jpg "Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]")
Money Laundering can’t be alleged by Mere Producing of Evidence of Share Transactions: ITAT [Read Order]
The Mumbai bench of the Income Tax Appellate Tribunal (ITAT) has recently held that the allegation of money laundering cannot be proved by merely...
![Insignificant Decline in Gross Profit can’t be a Reason for Addition: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/11/Gross-Profit-Taxscan.jpg "Insignificant Decline in Gross Profit can’t be a Reason for Addition: ITAT [Read Order]")
![If Addition made by Estimating Gross Profit as a Whole, Separate Additions not Warranted: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/07/Addition-ITAT-Taxscan.jpg "If Addition made by Estimating Gross Profit as a Whole, Separate Additions not Warranted: ITAT [Read Order]")
![ITAT slams Revenue Officials for committing Mistakes [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/04/ITAT-Taxscan.jpg "ITAT slams Revenue Officials for committing Mistakes [Read Order]")
![No Addition since Interest has Accrued to the Assessee but has not been Realized: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2016/09/ITAT-Ahmedabad.jpg "No Addition since Interest has Accrued to the Assessee but has not been Realized: ITAT [Read Order]")