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Addition us 69A being cash deposit in the Bank Ac during the demonetization period - cash deposit out of the sale proceeds effected prior to the ban of currency notes - the cash sales made by the assessee during every month is substantial. Authorities with committing visa fraud and providing false statements in order to gain entry to the United States for Sangeeta Richard a woman of Indian nationality for employment as a domestic worker for Khobragade in New York.
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Julie was convicted of conspiracy to commit bank fraud bank fraud conspiracy to defraud the United States tax fraud and wire fraud the outlet reports.
. Similarly the cash deposit made by the assessee in the Bank Ac from April 2015 to Nov2015 and thereafter is also commensurate. Julie was convicted of conspiracy to commit bank fraud bank fraud conspiracy to defraud the United States tax fraud and wire fraud the outlet reports. On December 11 2013 Devyani Khobragade then the Deputy Consul General of the Consulate General of India in New York City was charged by US.
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