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SEBI

Merely Producing Evidence Of Sale Of Shares Insufficient To Prove Money Laundering: ITAT

Mumbai, December 7: The Mumbai bench of the Income Tax Appellate Tribunal (ITAT), quashing one of the first order issued by the Tax Department, held that merely producing evidence of purchase and sale of shares was insufficient to prove the allegations of Money Laundering. In a twenty-page verdict, the tribunal …

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