bogus transactions

AO - disallow business loss - share transactions - documents-ITAT-TAXSCAN
AO shall not disallow business loss incurred in share transactions without verifying documents: ITAT [Read Order]
January 4, 2024
Allegation - Bogus Transaction - Allegation of Bogus Transaction - taxscan
Allegation of Bogus Transaction in absence of Corroborative Evidence is invalid: Delhi HC Sets aside Notice issued u/s 148 of Income Tax Act [Read Order]
November 8, 2023
ED conducts searches at Premises of Auditor - ED - Premises of Auditor -Tamil Nadu Illegal Sand Mining Case - Cash - Gold - taxscan
ED conducts Searches at Premises of Auditor and others in Tamil Nadu Illegal Sand Mining Case, seizes Cash and Gold worth ₹2.9 Crores in total
September 21, 2023
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