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Income Tax Department

News Reports

IT department orders confiscation of Rabri Devi and daughter Hema’s benami properties

OpIndia Staff -
The Adjudicating Authority of Income Tax Department has reportedly ordered the seizure of Benami properties of Rabri Devi and Hema Yadav.
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
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