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Income Tax Department

Law

Benami assets worth Rs 6900 crores seized under benami property law by the IT department

OpIndia Staff -
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
Editor's picks

Aircel Maxis and P Chidambaram: A relook at NDTV link and the IT officer’s letter to CBI

OpIndia Staff -
With CBI getting sanction to prosecute P Chidambaram in Aircel-Maxis case, will it probe the NDTV link?
News Reports

Haryana Governor approves former CM Hooda’s prosecution for illegally re-allotting land to National Herald’s parent company

OpIndia Staff -
Both Central Bureau of Investigation and ED are investigating the case
News Reports

Lalu Prasad Yadav can lose ₹128 crore of ‘Benami’ property he allegedly acquired through shell companies

OpIndia Staff -
Lalu Prasad Yadav is already convicted in several cases and serving jail term
Government and Policy

Revenue department sends notices to about 10,000 people under the benami law

OpIndia Staff -
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
News Reports

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

OpIndia Staff -
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
News Reports

Aadhar judgement has not gone far enough: NITI Ayog CEO

OpIndia Staff -
The apex court should have asked the centre for guidelines instead of scrapping section 57, says Amitabh Kant
News Reports

National Herald Case: Delhi High Court rejects Sonia and Rahul Gandhi’s plea in Income Tax case

OpIndia Staff -
The court also cleared that the tax department reserves the right to reopen any tax proceedings
News Reports

Income Tax department raids Karnataka CM Kumaraswamy’s chartered accountant

OpIndia Staff -
HB Sunil is said to be a trusted aide to Kumaraswamy and handles all investments made by him, his wife and son
News Reports

National Herald: HC today to hear Rahul, Sonia Gandhi’s petition challenging reopening of tax assessment

OpIndia Staff -
Earlier too, we had earlier covered how the Gandhis had tried to thwart the Income Tax’ investigation
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