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Treasury Officer Cleared of Criminal Conspiracy and Fraud Charges Due to Invalid Allegation Foundation Under CBI Report.

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Full Text of the Document

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....Addition on the basis of Central Bureau of Investigation (CBI) report - criminal conspiracy - Assessee being govt officer (treasury officer) - allegation of dishonestly caused withdrawal from the public exchequer against a Letter of Credit (LOC) - Now since the foundation of the addition has gone, the addition cannot be sustained. - AT....

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