The court directed the BKC police station to investigate the allegations made in the complaint filed by Prithviraj Kothari, managing director of Riddhi Siddhi Bullions A Mumbai court has directed police to probe a complaint against Bollywood actor Shilpa Shetty Kundra, her husband Raj Kundra and others for allegedly defrauding an investor in a gold scheme. Mehta said “prima facie …
On finding that lower authorities had erred in computing the estimated gain on silver articles, the Chennai ITAT deleted the addition made by CIT and levy of penalty u/s 271 of the Income Tax Act, 1961. The AO reframed assessment at Rs.170.83 Lacs after certain additions of excess gold and diamond jewellery and also determined long term capital gain on …
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