https://www.taxtmi.com/caselaws?id=33017 The court dismissed the writ applications, vacated interim orders, and upheld the transfer of files for coordinated investigation from Kolkata to New Delhi. The court found the transfer justified due to interlacing and interconnection of funds and business activities within the Sahara group, complying with statutory requirements. The petitioner's objections were deemed meritless, and respondent No. 1 was considered justified in passing the transfer order. en-us Fri, 30 Jan 2009 00:00:00 +0530 Fri, 17 Apr 2009 00:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=33017 The court dismissed the writ applications, vacated interim orders, and upheld the transfer of files for coordinated investigation from Kolkata to New Delhi. The court found the transfer justified due to interlacing and interconnection of funds and business activities within the Sahara group, complying with statutory requirements. The petitioner's objections were deemed meritless, and respondent No. 1 was considered justified in passing the transfer order. Case-Laws Income Tax Fri, 30 Jan 2009 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=33017