The case involved cash deposits during demonetization treated as unexplained income. The tribunal accepted the explanation of foreign remittances and deleted the addition, emphasizing lack of contrary ...
The Tribunal held that the Assessing Officer cannot examine issues beyond the scope of limited scrutiny without approval. Since total deposits were assessed instead of only demonetization deposits, ...
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 ...
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