Friday, March 29, 2024

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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.

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

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