Saturday, May 15, 2021

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tax evasion

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.

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

The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.

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

The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.

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

A case was filed on a story authored by Kishwar in January 2014

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

The court as a result rejected an appeal by two Indian citizens

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

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