October, 2005, the Media and various Newspapers carried reports relating to the Volcker Report, which had named several persons as recipients of favors, for facilitating ... several subsequent occasions before the Directorate in connection with investigations into the Volcker Report.
4. On 11.11.2005 the Directorate issued summons under Sections
reasons given, it was recorded that in view of the Volcker Committee Report, the issue regarding the commission paid on Iraq exports represents "kick ... objections filed had been rejected. It was further set out that the Volcker Committee Report is admittedly a published document in which the name
inquiry headed by
W.P.(C) No.9519/2007 1
Mr. Paul Volcker, a former chairman of the United States
Federal Reserve to look into ... management
of the programme in Iraq. On 27th October, 2005 the Volcker
Committee submitted its fifth and final substantiative report
setting out the manner
October, 2005, the media and various Newspapers carried reports relating to the Volcker Report, which had named several persons as recipients of favors, for facilitating ... SECTION 131(3) OF THE INCOME TAX ACT, 1961
Consequent to the Volcker Committee Report on Oil-For-Food Programme of the United Nations
also considering the
background of the assessee as reported in the Volcker Committee
Report, the entire amount of ` 7,33,09,398.93/- was added back ... With regard to naming the assessee in the independent
inquiry committee, namely, Volcker Committee Report, the
CIT(A) held that this ground was also
Secretary General appointed an independent three
members inquiry committee known as Volcker
committee. After submission of the Volcker Committee
report the Indian Government appointed Justice
Marketing Organization
("SOMO"), an Iraqi Government Agency ignoring the
Volcker Committee report (India being a member state of
the UN) which was prepared ... paid any such
illegal commission. He noted that except for the Volcker
Committee Report, there was no other evidence for making
such addition. He noted
Organization ("SOMO"), an Iraqui
government Agency ignoring the UN-Constituted Volcker
Committee report (India being a member state of the UN)
which
