https://www.taxtmi.com/highlights?id=38107 Freezing of bank accounts - there is no prohibition against investigation of old cases and past transactions, but in the garb of such investigation and scrutiny, the need for freezing and attaching the bank accounts should be made out by referring to and production of necessary materials. - HC en-us Sat, 24 Feb 2018 13:08:29 +0530 Sat, 24 Feb 2018 13:08:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=38107 Freezing of bank accounts - there is no prohibition against investigation of old cases and past transactions, but in the garb of such investigation and scrutiny, the need for freezing and attaching the bank accounts should be made out by referring to and production of necessary materials. - HC Highlights Customs Sat, 24 Feb 2018 13:08:29 +0530 https://www.taxtmi.com/highlights?id=38107