TOPIC
Income Tax Department
VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores
Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom
CCD founder VG Siddhartha had admitted to undisclosed income but didn’t include them in revised return: Read full details of the case against him
Income Tax dept says although VG Siddhartha admitted to undisclosed income, it was not mentioned in revised return, and advance taxes were not paid
BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached
Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'
I-T dept attaches benami plot in Noida worth Rs 400 crores belonging to BSP supremo Mayawati’s brother and wife
BSP Supremo Mayawati’s brother was already under the scanner of various investigative agencies for allegedly floating shell companies
I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan
With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan
Action against ‘anti-NDTV’ officer result of various transgressions, cases against NDTV founders to continue
One name in that stood out in the list of 12 officers and created quite the flutter, was SK Srivastava, the man who had been leading the charge against NDTV.
Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
Sad that after 60-70 years after Independence, we are still trying to improve the system: SC on cash seized during elections
According to the data collected by the Election Commission, Rs 303 crore of unaccounted cash was seized during the 2014 Lok Sabha elections.
Notes recovered from I-T raids in MP mention Excise, Transport, Mining, PWD under receipts, AICC, PCC, Election Bond, MLAs, Candidates under expenses
Notes recovered by I-T show funds were being diverted from MP govt to Congress party
Live updates: Madhya Pradesh police misbehaved with CRPF personnel accompanying Income Tax officers during raids
The Income Tax Department conducted a raid at senior AICC (All India Congress Committee) official, SM Moin's resident in Delhi