MUMBAI- The Mumbai Police’s Economic Offences Wing (EOW) has recorded fresh statements from Shilpa Shetty and her businessman husband, Raj Kundra, as part of the ongoing investigation in the alleged ...
The Tribunal held that mere acceptance of demonetized currency during the demonetization period cannot justify addition under Section 68 when identity, genuineness, and source are established. Revenue ...
The Tribunal held that once retail liquor sales were accepted and income estimated, cash deposits used for liquor purchases could not be treated as unexplained under Section 69A. The addition was ...
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