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were being conducted in respect of the money laundering relating to the kickbacks alleged to have been received by certain parties in connection with

giving over discount on sale of cement so as to receive kickbacks in personal names and that it was widely believed that Dalmia Group ... other services to over invoice that charges so as to receive kickbacks in personal names and Dalmia Group is in the habit of booking bogus

accused entered into a conspiracy with the other accused and had given kickback to the main accused as bribe. When the trial Court and this ... respect of the conspiracy and other evidence relating to handover of the kickbacks and acquitted the co-accused, no useful purpose will be served

time of search and the additions have been made on account of kickbacks solely on the presumption that the assessee must have paid some money ... other major source of illicit income from the programme came from kickbacks paid by companies that it selected to receive contracts for humanitarian goods under

considering that the payments were made for the kickbacks and not incurred for business purposes. 13. So far as this disallowance is concerned, the relevant ... assessment order, was found to be of the nature of kickbacks but finally, in computation of income, no disallowance was made in respect

mention that the medical profession is also full of unethical practices, kickbacks and under the table fees. Kickbacks are ultimately recovered from the patient which ... would form the part of the medical fees. VIII. The kickbacks are given by the consultants, pathologist's, laboratories, nursing home, general practitioner

revealed that the aforesaid three employees of NSEL, in exchange for monetary kickbacks, had colluded with the defaulters to enable them to trade on NSEL

assets of the employee do not reveal any link between the alleged kickback money and the said assets. He further submitted that the petitioner

pursuance of investigation it was conducting into money laundering of the kickbacks alleged to have been received by certain persons/parties in connection with

Hydroair Tectonics (Pcd) Ltd, Navi ... vs Dcit Cen Cir 2(1), Mumbai on 30 January