Topic: tax evasion

The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.
The Court had earlier allowed the Income Tax department to reasess the 2011-12 tax files of Gandhis
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
Kailash Gahlot is the minister for transport, law and revenue in Arvind Kejriwal's cabinet.
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.
A case was filed on a story authored by Kishwar in January 2014
The court as a result rejected an appeal by two Indian citizens
OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation

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