ITAT held that additions relying merely on investigation wing reports and retracted statements, without direct incriminating evidence, violate settled principles governing Section 153A ...

Carolina Correa, a former nonprofit fundraiser, pleaded guilty last year to laundering hundreds of thousands of dollars through a Massachusetts marijuana dispensary for her drug-dealing ex-boyfriend.

(ii)The compromise decree must pertain to the subject property in the suit; and (iii)There must be a pre-existing right over the subject property, and the compromise decree should not create a right ...

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