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Tax Dept. carries out search action on leading advocate who took more than Rs. 217 crore in cash from clients

October 16, 2020
The Income-tax Dept. has carried out a search and seizure action on a leading advocate practicing in the field of commercial arbitration and alternate dispute resolution. Assessee had received Rs. 117 crore in cash while only 21 crore was recorded in books. In another case, he received more than Rs. 100 crore in cash from an infrastructure & engineering company for its arbitration proceedings with a public sector co.
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