TOPIC
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.
