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Madras HC: To Invoke PMLA, Mere Possession of Proceeds of Crime Sufficient - (09 Oct 2024)

CRIMINAL

Bombay High Court while upholding the order by ITAT, has affirmed that Shri Sai Baba Sansthan Trust situated in Shirdi is eligible for exemption from income tax on anonymous donations as it is a charitable as well as a religious organization.

Tags : BOMBAY HIGH COURT   SAI BABA SANSTHAN   INCOME TAX  

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