Income Tax Department
Rs 1 crore cash seized from AIADMK MLA’s driver’s home, was allegedly meant for distribution among voters
The cash was allegedly meant for distribution among voters. The money was stacked in notes of Rs 500 denomination.
Kerala: I-T department attaches Cheruvally estate owned by Believers Church accused of foreign currency norms violation
KP Yohannan, founder of the Believers Church, is facing legal action in the USA for embezzling millions of dollars received as donations.
Taapsee Pannu and Anurag Kashyap deleted data from their phone after NCB probe began, reveals IT Dept during its probe: Details
Income Tax Department has informed that they suspect actress Taapsee Pannu and Director Anurag Kashyap of deleting phone data
Crores of undisclosed income, unexplained cash receipts and more: IT Dept discovery so far in raids against Anurag Kashyap, Taapsee Pannu
Income Tax department (IT dept) conducted raid on properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others
As I-T raids continue on Anurag Kashyap, Tapsee Pannu, and Kwan, politicians and ‘liberals’ call them brave, ‘pro-farmers’
The raids may continue on Friday. More celebrities may get summoned by IT department, as per reports.
Income Tax raids conducted at around 22 locations linked to Taapsee Pannu, Anurag Kashyap and Vikas Bahl in tax evasion case
Simultaneous raids are being conducted at the homes and linked properties in Mumbai, Pune and some other locations of Taapsee Pannu, Anurag Kashyap and others
As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics
At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases
Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.
Robert Vadra again grilled by IT dept on Benami property case, Congress President’s son-in-law cries political vendetta
The case is linked to the properties Robert Vadra allegedly purchased in the United Kingdom through arms dealer Sanjay Bhandari
IT dept launches probe against Music label Speed Records, actor-singer Diljit Dosanjh for allegedly routing foreign money to finance farmer protests
Income Tax department to probe allegations that Diljit Dosanjh routed funds from UK, Canada to fund the ongoing farmer protests