2026 (1) TMI 1601

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....praying for the following reliefs:- "10.1 Issue a Writ of Mandamus, or any other appropriate writ, order, or direction, compelling Respondent No. 1 (Income Tax Department) to forthwith initiate and conduct a thorough, effective, and time-bound investigation into the detailed allegations of tax evasion, concealment of income/wealth, and abetment thereof against Rajendra Mittal, Sulochana Mittal, Mukesh Kumar Mittal, Laxmi Mittal (the Alleged Evaders), and Ajay Agrawal, CA Vishal Agrawal (the Alleged Abettors). This investigation should be conducted in accordance with the provisions of the Income Tax Act, 1961, the erstwhile Wealth Tax Act, 1957 (for the relevant period), and all other applicable laws, giving due consideration t....

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....and relevant evidence gathered during its investigation pertaining to potential criminal offences (including but not limited to fraud, cheating, criminal breach of trust, money laundering, benami transactions, and offences under the Indian Penal Code, 1860) with Respondent Nos. 2 & 3 (Police authorities of Chhattisgarh), the concerned District Magistrate, Ambikapur and Raipur, and other relevant law enforcement and investigative agencies (such as the Enforcement Directorate, Serious Fraud Investigation Office, etc.) for appropriate, independent investigation and action under the Indian Penal Code, 1860, the Prevention of Money Laundering Act, 2002, the Prohibition of Benami Property Transactions Act, 1988, or any other applicable laws;....