https://www.taxtmi.com/highlights?id=44918 Addition u/s 68, 69 and 69A - incremental peak credit - money launderer or hawala operator - Addition is permissible if destination of the amounts which were deposited and later withdrawn having not been disclosed or substantiated; it is not reasonable to assume that the entire amounts would have been disbursed, with only the commission appropriated. Addition sustained. en-us Tue, 05 Mar 2019 07:35:09 +0530 Tue, 05 Mar 2019 07:35:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=44918 Addition u/s 68, 69 and 69A - incremental peak credit - money launderer or hawala operator - Addition is permissible if destination of the amounts which were deposited and later withdrawn having not been disclosed or substantiated; it is not reasonable to assume that the entire amounts would have been disbursed, with only the commission appropriated. Addition sustained. Highlights Income Tax Tue, 05 Mar 2019 07:35:09 +0530 https://www.taxtmi.com/highlights?id=44918