TOPIC
Income Tax Department
Benami assets worth Rs 6900 crores seized under benami property law by the IT department
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
Aircel Maxis and P Chidambaram: A relook at NDTV link and the IT officer’s letter to CBI
With CBI getting sanction to prosecute P Chidambaram in Aircel-Maxis case, will it probe the NDTV link?
Haryana Governor approves former CM Hooda’s prosecution for illegally re-allotting land to National Herald’s parent company
Both Central Bureau of Investigation and ED are investigating the case
Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies
Lalu Prasad Yadav is already convicted in several cases and serving jail term
Revenue department sends notices to about 10,000 people under the benami law
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
Aadhar judgement has not gone far enough: NITI Ayog CEO
The apex court should have asked the centre for guidelines instead of scrapping section 57, says Amitabh Kant
National Herald Case: Delhi High Court rejects Sonia and Rahul Gandhi’s plea in Income Tax case
The court also cleared that the tax department reserves the right to reopen any tax proceedings
Income Tax department raids Karnataka CM Kumaraswamy’s chartered accountant
HB Sunil is said to be a trusted aide to Kumaraswamy and handles all investments made by him, his wife and son
National Herald: HC today to hear Rahul, Sonia Gandhi’s petition challenging reopening of tax assessment
Earlier too, we had earlier covered how the Gandhis had tried to thwart the Income Tax’ investigation
