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The assessment proceeded on a fundamentally incorrect factual premise regarding the date of deposit. ITAT ruled that such an error warrants remand for fresh examination of cash source and sales ...

ED seizes ₹5 crore in cash and ₹8 crore in jewellery linked to a money laundering case involving Inderjit Singh Yadav.

Demonetisation-era jewellery sales were questioned as invoices mentioned buyers only as cash. The ITAT remanded the matter to verify buyer identity, stock linkage, and genuineness before sustaining ...

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ED uncovers ₹2,883 crore liquor scam in Chhattisgarh, implicating bureaucrats and politicians in extensive corruption and ...

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