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Income Tax Department

News Reports

Allahabad High Court dismisses The Quint founder Raghav Bahl’s writ petition challenging IT-Dept’s action against him

OpIndia Staff -
Bahl had denied the allegations levelled against him. He has asserted that every transaction had been fully disclosed and assessed to tax.
Media

SAT upholds SEBI penalty of ₹2.10 crore on NDTV, ₹3 lakhs each on 3 directors for not disclosing tax demand on time

OpIndia Staff -
SAT upholds SEBI fine on NDTV, Prannoy, Radhika Roy and Vikram Chandra for violation of listing and disclosure norms
News Reports

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

OpIndia Staff -
Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam
News Reports

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

OpIndia Staff -
Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom
News Reports

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

OpIndia Staff -
Income Tax dept says although VG Siddhartha admitted to undisclosed income, it was not mentioned in revised return, and advance taxes were not paid
News Reports

BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached

OpIndia Staff -
Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'
News Reports

I-T dept attaches benami plot in Noida worth Rs 400 crores belonging to BSP supremo Mayawati’s brother and wife

OpIndia Staff -
BSP Supremo Mayawati’s brother was already under the scanner of various investigative agencies for allegedly floating shell companies
News Reports

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

OpIndia Staff -
With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan
Media

Action against ‘anti-NDTV’ officer result of various transgressions, cases against NDTV founders to continue

Nupur J Sharma -
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.
Crime

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

OpIndia Staff -
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
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