Thursday, August 13, 2020

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tax evasion

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.

Watch: Bundles of currency were showered from building during DRI raid in Kolkata

Officials from the DRI said a search in a private office of Hoque Merchantile Pvt Ltd, on that floor, was underway when the incident occurred.

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down

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

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.

IT raids on Mayawati’s former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.

National Herald: Supreme Court grants one week to the Gandhis to file fresh affidavit in income tax assessment case

The Court had earlier allowed the Income Tax department to reasess the 2011-12 tax files of Gandhis

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.

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.

Revenue department sends notices to about 10,000 people under the benami law

These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.

Latest News

Chinese media publishes propaganda of Pakistan’s Ambassador to China but refuses to carry India’s rebuttal: Here are the full details

A day after first anniversary of abrogation of Article 370, Chinese state media runs Pakistani propaganda

Tricolour is slowly replacing the black flag in Chhattisgarh’s worst Naxal-hit regions as villagers embrace peace and development: Report

Many schools in the Bastar district, which is considered a core area of Naxal activity, have started initiating flag hoisting ceremony on occasions like Independence Day and Republic day or any other national festival, in which the villagers participate extensively, says the report.

Congress link emerges in Bengaluru riots, husband of party’s corporator named as an accused in FIR

Kaleem Pasha - one of the masterminds of Bengalururiots, is the husband of Congress corporator from Nagavara Irshad Begum

‘Temples are spreading COVID-19’: 5 reasons why that is untrue and mere propaganda, driven by Leftists and Islamists

Left-liberals and Islamists have started to trend "#TirupatiVirus" on Twitter, claiming that 75% of India's COVID-19 cases are linked to temples.

Environmental Impact Assessment (EIA) Draft notification 2020 explained: Facts vs allegations of harming the environment

Contrary to the Congress party and other opponents, the Draft EIA notification 2020 brings much needed reforms in EIA

Recently Popular

Bengaluru: Amidst chants of ‘Allah Hu Akbar’ and ‘Nara e Taqbeer’, Muslim mob burns down police station, Dalit Congress MLA’s residence over Facebook post...

Angered over Dalit Congress MLA's nephew's alleged Facebook post on Prophet Mohammad, rioting Muslim mob went on a rampage in Bengaluru

Alia Bhatt starrer Mahesh Bhatt’s Sadak 2 trailer gets over 1.3 million ‘dislikes’ on YouTube within hours of premiere

Within hours of its premiere on YouTube, the Sadak 2 trailer got over 1.3 million dislikes, making it one of the most disliked tailer on the video streaming site.

Bengaluru Riots: SDPI’s Muzammil Pasha arrested for organising, instigating violence, two other SDPI members absconding

The SDPI local leader Muzammil Pasha had visited the police station along with the mob to register a complaint against a person named Naveen over the alleged derogatory Facebook post.

Pakistan: Maulvi rapes child reading Quran in mosque in Sindh province, caught on CCTV

Muslim Cleric in Sindh province in Pakistan on the run after video of hem raping a child inside a mosque emerges, case registered

Linkedin employee Sourav Paul vows to murder Brahmins, claims it is easier to kill instead of opposing them

LinkedIn Employee Sourav Paul was unapologetic about his vitriol and abused a person when his hatred towards Rama was pointed out.

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