Wednesday, April 21, 2021

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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

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

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

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