https://www.taxtmi.com/highlights?id=5862 The method and manner, in which he was depositing the amount in the accounts of the trusts, and was transferring the same on the same day by way of cheques to the company, of which he was majority shareholdings along with his associates, clearly establishes that he was playing a fraud with the revenue - HC en-us Mon, 22 Oct 2012 06:56:23 +0530 Mon, 22 Oct 2012 06:56:23 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=5862 The method and manner, in which he was depositing the amount in the accounts of the trusts, and was transferring the same on the same day by way of cheques to the company, of which he was majority shareholdings along with his associates, clearly establishes that he was playing a fraud with the revenue - HC Highlights Income Tax Mon, 22 Oct 2012 06:56:23 +0530 https://www.taxtmi.com/highlights?id=5862