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SFIO-SEBI Findings on NSEL-CCM Scam Not Enough for additions when Trades are Fully Disclosed: ITAT
The Income Tax Appellate Tribunal ( ITAT ), Ahmedabad Bench, has held that general findings of the Serious Fraud Investigation Office (SFIO) and...


![Client Code Modification in F&O Transactions Allegations Need Transaction-Level Proof: ITAT Remands ₹1.33 Cr Income Addition Matter [Read Order] Client Code Modification in F&O Transactions Allegations Need Transaction-Level Proof: ITAT Remands ₹1.33 Cr Income Addition Matter [Read Order]](https://images.taxscan.in/h-upload/2026/01/06/250x150_2117276-client-code-modification-ccm-taxscan.webp)






