important cases like 2G Spectrum scam, CWG scam, EMMAR MGF case, IREO case, etc., of which the 2G Spectrum investigation was being monitored ... case of 2G Spectrum scam, CWG scam, EMMAR MGF case, IREO case. The HO is aware that the 2G spectrum scam investigation is being monitored
Income-tax, Act, 1961. The case had not been selected for any
scrutiny assessment proceedings.
2. In this case information has been received from ... from the Investigation Directorate on
investigations conducted in various 2G scam related cases have given
details of understatement of capital gains transactions in the hands
lakhs on the ground that the aforesaid expenditures were related to
2G Spetrum Scam. The AO has further observed that the lawyers were
engaged ... Assessing Officer on
the ground that it is relating to 2G Spectrum Scam case. It was further
submitted that the expenses incurred for defending
Bureau of Investigation (CBI), was associated with the investigation of
cases relating to 2G Spectrum. He was served with a memorandum of
charge dated ... connived with Mr. Sanjay Chandra, one of the accused in 2G
Spectrum Scam case. The memorandum of charge is subject matter of
challenge
Dcit, New Delhi vs M/S. Unitech Ltd., New Delhi on 27 June, 2018
आयकर
assessee had
appeared in the course of the investigations in the 2G Scam. That the
information received by the A.O revealed that a consideration ... reopening the case of the assessee revealed that as a result of the
investigations in the 2G scam, information was shared with the office
made on the quantum of loss and 2G scam to the
Government in the allocation of 2G spectrum from Jan"2009 till date between ... charge sheet in the case has already been filed. As to the
common knowledge, the investigation of the 2G scam is being carried
advance received were from parties which were not
linked to the 2G spectrum scam and treated it as advance only. As
ITA Nos.2367 ... Departmental Representative (DR) before us has argued
that the case was relating to 2G spectrum scam and the A.O has
correctly taxed the advertisement
advance received were from parties which were not
linked to the 2G spectrum scam and treated it as advance only. As
ITA Nos.2367 ... Departmental Representative (DR) before us has argued
that the case was relating to 2G spectrum scam and the A.O has
correctly taxed the advertisement
advance received were from parties which were not
linked to the 2G spectrum scam and treated it as advance only. As
ITA Nos.2367 ... Departmental Representative (DR) before us has argued
that the case was relating to 2G spectrum scam and the A.O has
correctly taxed the advertisement
