Search Results for Tag : Embezzlement

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ITAT: Unascertained Liability Cannot be Allowed as Embezzlement Losses in Computing Business Income(10.03.2022)

Income Tax Appellate Tribunal (ITAT), Bangalore has held that the embezzlement loss stated by the assessee is not ascertained liability and hence cann.....

Tags : Income Tax Appellate Tribunal, Embezzlement Losses, Business Income

Kerala HC: Employee Accused of Embezzlement Must be Kept Away Till Enquiry is Completed(11.07.2022)

Kerala High Court while refusing to recall an order of suspension has held that an employee accused of embezzling money, cannot be reinstated during t.....

Tags : Kerala High Court, Suspension, Employee, Embezzlement

Chhattisgarh HC Orders Inquiry Against Government Officials for Alleged Embezzlement of Public Money(03.02.2020)

Chhattisgarh High Court has directed the Central Bureau of Investigation to investigate into the allegations of large scale bungling and siphoning of .....

Tags : Chhattisgarh High Court, Government Officials, Alleged Embezzlement