Sh. Jatinder Pal Singh, New Delhi vs Dcit, New Delhi on 1 November, 2019
IN
Intelligence Unit (AIU) of the Income-tax Department,
when AIU authorities had intercepted one, Mr. Sunil Bhari at
Terminal 1D of IGI Airport, New Delhi ... diamonds
through Indigo flight No. 6E179 to Mumbai. The team of
inspectors intercepted the said person namely Sh. Sunil
Kumar Bhari at the Airport
certain observation in the charge-sheet of CBI placing reliance on
mobile phones under telephonic surveillance and also incorporated the
excerpts of the conversations between ... sequence of events as narrated supra gets duly supported by
the intercepted conversations effected between Dr. Desai and the
middleman, which makes it amply clear
Dcit (International Taxation), New ... vs M/S. Qualcomm Incorporated, Hyderabad on 16 April, 2018
Qualcomm