https://www.taxtmi.com/caselaws?id=753292 The HC dismissed the PIL seeking an investigation into alleged money laundering and tax evasion by a group of companies and individuals, citing lack of merit. The court found the IT Department had already conducted block assessments and found no irregularities. The petition was deemed motivated, with no further investigation warranted. en-us Tue, 21 May 2024 00:00:00 +0530 Wed, 29 May 2024 22:41:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=753292 The HC dismissed the PIL seeking an investigation into alleged money laundering and tax evasion by a group of companies and individuals, citing lack of merit. The court found the IT Department had already conducted block assessments and found no irregularities. The petition was deemed motivated, with no further investigation warranted. Case-Laws Money Laundering Tue, 21 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=753292