The Tribunal ruled that cash deposited from recorded demonetisation-period sales cannot be treated as unexplained when books and VAT turnover are accepted. Suspicion without evidence cannot justify ...

General's 2022 report reveals over N100bn in financial breaches at Nigeria's Power Ministry, citing procurement violations ...

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The issue was whether cash salary and commission payments attracted disallowance under section 40A(3). The ITAT held that since each payment was below the per-day statutory limit, the disallowance of ...

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Vishal Deep, ex-ED official, and his brother Vikas are booked for amassing ₹93.24 lakh illicitly in 2024. The CBI ...

The report pointed to unreconciled balances with the treasury, irregular expenditure booked under inadmissible funds, gaps in fee collection records and non production of key documents ...