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Income Tax Reopening Merely for Verification Invalid; Supreme Court Dismisses Revenue SLP Income Tax Reopening Merely to Verify Documents Without Reason to Believe Invalid: Bombay HC Corporate Law Audit Objection Cannot Reopen Assessment on Issues Already Examined by AO: Bombay HC Income Tax Addition Beyond Limited Scrutiny Scope Without Prior Approval Unsustainable: ITAT Delhi Income Tax ₹2.48 Crore Section 68 Addition Deleted as Bank Credits From Money Transfer Business Explained: ITAT Mumbai Income Tax Excess Stock Forming Part of Business Stock Cannot Be Treated as Section 69 Income: Andhra Pradesh HC Income Tax Section 115BBE Not Applicable When Excess Stock Is Traceable to Business Income: ITAT Chandigarh Income Tax Section 271AAB Penalty Notice Must Specify Applicable Limb: ITAT Chennai
Topic Tag

#CBI

Every article filed under the “CBI” tag — analysis, news and updates.

580 articles
FinanceGovt examining draft Act for CBI
Finance

Govt examining draft Act for CBI

TG Team16 years ago
SEBISebi probes insider-trading in shares of cos party to Housing-Finance scam
SEBI

Sebi probes insider-trading in shares of cos party to Housing-Finance scam

TG Team16 years ago
FinanceFinance Minister Directs all PSBs, FIs and Insurance Companies to Look into their Exposures to Various Companies Men
Finance

Finance Minister Directs all PSBs, FIs and Insurance Companies to Look into their Exposures to Various Companies Men

TG Team16 years ago
FinanceMinistry of Finance Calls for Reports from PSBS and FIS Raided by CBI Today
Finance

Ministry of Finance Calls for Reports from PSBS and FIS Raided by CBI Today

TG Team16 years ago
Income Tax2008 Pune Commonwealth Youth Games funds under CAG scanner
Income Tax

2008 Pune Commonwealth Youth Games funds under CAG scanner

TG Team16 years ago
Corporate Law41 NGOs banned from receiving foreign aid
Corporate Law

41 NGOs banned from receiving foreign aid

TG Team16 years ago
Income TaxIncome-tax department resumes probe in telecom scam to track bribes
Income Tax

Income-tax department resumes probe in telecom scam to track bribes

TG Team16 years ago
FinanceCentral Vigilance Commissioner likely to summon officials related to CWG scam
Finance

Central Vigilance Commissioner likely to summon officials related to CWG scam

TG Team16 years ago
FinanceCWG probe – Money trail to Sheila Dikshit government officials seen
Finance

CWG probe – Money trail to Sheila Dikshit government officials seen

TG Team16 years ago
FinanceVigilance and Enforcement (V&E) department raids Emaar-MGF premises
Finance

Vigilance and Enforcement (V&E) department raids Emaar-MGF premises

TG Team16 years ago
CA, CS, CMANever admitted to fraudulently appropriating money from Satyam- B Ramalinga Raju
CA, CS, CMA

Never admitted to fraudulently appropriating money from Satyam- B Ramalinga Raju

TG Team16 years ago
Income TaxRs 246 crore CWG deal is transparent, says Doordarshan DG
Income Tax

Rs 246 crore CWG deal is transparent, says Doordarshan DG

TG Team16 years ago
Income TaxIncome tax dept chooses softer option of acting on tax evasion of Rs 29 crore by CWG broadcast firm SIS Live
Income Tax

Income tax dept chooses softer option of acting on tax evasion of Rs 29 crore by CWG broadcast firm SIS Live

TG Team16 years ago
Income TaxCommonwealth Games Broadcaster under the scanner of income tax department
Income Tax

Commonwealth Games Broadcaster under the scanner of income tax department

TG Team16 years ago