Wednesday, May 12, 2021

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IT Department

Kerala: I-T department attaches Cheruvally estate owned by Believers Church accused of foreign currency norms violation

KP Yohannan, founder of the Believers Church, is facing legal action in the USA for embezzling millions of dollars received as donations.

Kiren Rijiju gives befitting reply to ‘befitting reply queen’ Taapsee Pannu’s boyfriend, who wanted the law to bend to his whims

Matthias Boe, boyfriend of actress Taapsee Pannu, had appealed to Kiren Rijiju to 'do something' to help the actress.

Kolkata Police summons 3 IT Dept officials for questioning in connection with 2019 raids on stock brokers

The West Bengal Police has not summoned three Income Tax department officials in connection with a suspected case of tax evasion.

IT Dept unearths scam in ‘Believers Eastern Church’, funds for charity used to run Churches, proselytisation, got Rs 7,000 crore over the years: Details

In a major crackdown, the Income Tax Department had raided the premises of Believers Eastern Church in Thiruvalla in central Kerala.

I-T Dept initiates probe against the Hindu for running Chinese propaganda, complaint filed against Hindustan Times too: Report

The complaint seeks an investigation into inflow of Chinese money that might have be received by these newspapers for publishing the Chinese advertisements.

Income Tax Department issues summons to Congress leader Ahmed Patel over undeclared fund collections and expenses by the party

Congress leader Ahmed Patel issued summon by Income Tax department over unaccounted party funds

IT Dept summons senior Congress leader Ahmed Patel over Rs 400 crore cash reaching Congress office

The summons were issued on the 11th of February and Ahmed Patel was due to appear before the investigative agency on the 14th of February.

Tax Evasion Case: Madras HC judge who worked as a lawyer for Karti Chidambaram‘s law firm agrees to step aside

Madras HC Justice Samanth had previously worked as a lawyer for Karti Chidambaram’s firm Advantage Strategic Consulting Pvt Ltd.

BODMAS rule, Cafe Coffee Day founder V G Siddhartha suicide and simplifying the ‘tax code’

Cafe Coffee Day founder VG Siddhartha has left behind a letter, which has gone viral as well. In that, he explains that he had problems paying back loans and had faced harassment from the Income Tax Department.

IT sleuths raid 13 properties linked to Haryana Congress leader Kuldeep Bishnoi, stashed foreign assets worth Rs 200 crore recovered

Kuldeep Bishnoi, however, has claimed that the BJP was trying to "harass" him and his family.

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