https://www.taxtmi.com/highlights?id=52601 Unexplained cash credits u/s.68 - Penny stock purchases - The modus operandi involving operators, intermediaries and the beneficiaries have already been detailed in the investigation report prepared and disseminated by the Kolkata Investigation Directorate. Similar investigations were also conducted by the Directorate of Investigation at Mumbai and Ahmedabad. - Additions confirmed. en-us Sat, 28 Mar 2020 11:30:28 +0530 Sat, 28 Mar 2020 11:30:28 +0530 TaxTMI RSS Generator https://www.taxtmi.com/highlights?id=52601 Unexplained cash credits u/s.68 - Penny stock purchases - The modus operandi involving operators, intermediaries and the beneficiaries have already been detailed in the investigation report prepared and disseminated by the Kolkata Investigation Directorate. Similar investigations were also conducted by the Directorate of Investigation at Mumbai and Ahmedabad. - Additions confirmed. Highlights Income Tax Sat, 28 Mar 2020 11:30:28 +0530 https://www.taxtmi.com/highlights?id=52601