TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Highlights
of of All Highlights
Note
Bookmark
Share
Don't have an account? Register Here
of The case involves a challenge to the attachment of properties alleged to be proceeds of crime. The Adjudicating Authority found that some properties were of equivalent value to the proceeds. The judgment in a related case clarified the definition of 'proceeds of crime,' including properties of equivalent value. The appellant failed to disclose the property's source and provided vague statements about acquisition. The Adjudicating Authority considered the appellant's income tax return, showing low income. The appeal was dismissed by the Appellate Tribunal due to lack of merit in the grounds raised.
TaxTMI 
TaxTMI 
