Income Tax Department

According to authorities in the IT Department, "It has been found through WhatsApp conversations on his mobile phone that he was planning to bring money from Dubai to Chennai through hawala for a prominent Tamil Nadu-based political party."

The IT dept initiated reassessment proceedings after discovering discrepancies in the Congress party's tax returns.

SG Tushar Mehta mentioned that the total tax demand from Congress stands at Rs 3,567 crore.

Abhinandan Sekhri alleged that the IT Department sends notices to Newslaundry like sweets distributed on the occasion of Holi (Holi ki mithai).

Delhi HC revealed that search documents recovered from Megha Engineering Group appeared to indicate unaccounted transfers to Congress.

The Income Tax Department said that they acted with responsibility and their action was fully in line with the law to recover Rs 65 crore from the bank accounts of Congress party

Old posts of Congress MP Dhiraj Prasad Sahu criticising demonetisation went viral after I-T raids against him that have unearthed around ₹300 crore

The money seized during ED raids is kept in SBI branch and later moved to central treasury

'Lottery Martin' has been under the radar of investigative agencies since 2011 for financial fraud and money laundering.

In a setback to Congress and AAP, the apex court said that "centralised assessment may be required for income tax purposes where there are cross-transactions between individuals".