TOPIC
IT Department
I-T department raids 12 locations in Delhi belonging to Gautam Khaitan for his role in defence deal kickbacks during UPA regime
Gautam Khaitan is one of the main accused in chopper purchase scandal and is alleged to have routed bribe through shell companies abroad
National Herald case: trouble mounts for Sonia and Rahul Gandhi as SC allows re-assessment of tax files
The tax matter is related to the National Herald case in which the Congress leaders are also facing criminal proceedings
IT Department seizes jewellery worth over Rs. 2 crores and Rs. 37 lakh in cash from AAP Minister Kailash Gehlot
Kailash Gahlot is the minister for transport, law and revenue in Arvind Kejriwal's cabinet.
The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’
The media had blamed political vendetta for the raids against Bahl.
National Herald: HC today to hear Rahul, Sonia Gandhi’s petition challenging reopening of tax assessment
Earlier too, we had earlier covered how the Gandhis had tried to thwart the Income Tax’ investigation
OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife
OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation
NDTV in soup : BSE confirm promoters Prannoy and Radhika Roy receiving a show cause notice from IT dept
The BSE disclosed it in a press release dated 8 May
