Another division of TMO is evaluated for tax evasion and possible international…

Another division of TMO is evaluated for tax evasion and possible international money laundering : http://www.cultnews101.com/2014/05/income-tax-appellate-tribunal-delhi.html?m=1


Cult News101: Income Tax Appellate Tribunal – Delhi "Maharishi Solar Technology Pvt. … vs…
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The case of the assessee was selected for scrutiny assessment and a notice under sec. 143(2) of the Income-tax Act, 1961 was issued and served upon the assessee. On an analysis of the record, it reveled to the Assessing Officer that assessee had entered into an international transaction with M/s. Ma…

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“Another division of TMO is evaluated for tax evasion and possible international…”