TMI BlogReopening of assessment - legality of issuance of notice u/s. 148 - Merely on a study by Investigation...Reopening of assessment - legality of issuance of notice u/s. 148 - Merely on a study by Investigation Wing ,as in this case explaining the general modus operandi carried out by un-scrupulous persons in suspected transactions to convert the unaccounted cash of beneficiaries which were transferred to the bank accounts of the beneficiaries through the dubious bank accounts of fake entities can only raise suspicion in the mind of the AO (which fact we have pointed out earlier) which is not sufficie..... ..... X X X X Extracts X X X X X X X X Extracts X X X X
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