Contact us   Feedback   Annual Subscription   New User   Login      
Tax Management India .com
TMI - Tax Management India. Com
Extracts
Home List
← Previous Next →

Burden of proof.

Section 24 - Summons, Searches and Seizures, Etc. - Other Direct Tax Provisions - Section 24 - 1[ 24. In any proceeding relating to proceeds of crime under this Act,- (a) in the case of a person charg .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

he case of any other person the Authority or Court, may presume that such proceeds of crime are involved in money-laundering.] - Notes: 1. Substituted Vide Prevention of Money-laundering (Amendment) A .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 



|| Home || Acts and Rules || Notifications || Circulars || Schedules || Tariff || Forms || Case Laws || Manuals ||

|| About us || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members || Site Map ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.

Go to Mobile Version