Unexplained Hawala Transactions - the various reasons cited in ...

Case Laws Income Tax

January 25, 2023

Unexplained Hawala Transactions - the various reasons cited in the beginning of this paragraph clearly reveal that all transactions were at par. Being so, we do not find any merit in the claim of revenue that the so-called “unexplained transactions” should be accorded a different treatment than the “explained transactions”. - AT

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Unexplained Hawala Transactions - the various reasons cited in ...

Case Laws Income Tax

January 25, 2023

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