Addition on the basis of Central Bureau of Investigation (CBI) ...
Case Laws Income Tax
September 26, 2020
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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