Addition on the basis of Central Bureau of Investigation (CBI) ...

Treasury Officer Cleared of Criminal Conspiracy and Fraud Charges Due to Invalid Allegation Foundation Under CBI Report.

September 26, 2020

Case Laws Income Tax AT

Addition on the basis of Central Bureau of Investigation (CBI) report - criminal conspiracy - Assessee being govt officer (treasury officer) - allegation of dishonestly caused withdrawal from the public exchequer against a Letter of Credit (LOC) - Now since the foundation of the addition has gone, the addition cannot be sustained. - AT

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Addition on the basis of Central Bureau of Investigation (CBI) ...

Treasury Officer Cleared of Criminal Conspiracy and Fraud Charges Due to Invalid Allegation Foundation Under CBI Report.

September 26, 2020

Case Laws Income Tax AT

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