Friday, January 17, 2020

Topic: tax evasion

Madras HC judge who once served as a lawyer for Karti Chidambaram’s law firm agrees to step aside in Karti’s Tax evasion case

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

Currency notes of rs 2000, 500 and 100 denomination were shown from the window of a building where DRI raid was ongoing

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

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

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

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

Mayawati's close aide Netram is being suspected of tax evasions of several thousand crores

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

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

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

IT Department seizes jewellery worth over Rs. 2 crores and Rs. 37 lakh in cash from AAP Minister Kailash Gehlot

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

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

Kailash Gahlot Raided by IT officials

Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram

IT Commissioner harassment case: NDTV withdraws defamation case against academician Madhu Kishwar

Switzerland's top court allows sharing of data with Indian authorities in tax evasion cases

Switzerland’s top court allows sharing of data with Indian authorities in tax evasion cases

OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife

GST has a new weapon to ensure compliance and reduce tax evasion, and you can try it

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