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tax evasion

News Reports

Aligarh civic body attaches AMU bank account over non-payment of property tax, gives a stern warning

OpIndia Staff -
The Aligarh Municipal Corporation has said that the AMU owes them over Rs 14 crores in property taxes.
News Reports

IT dept launches probe against Music label Speed Records, actor-singer Diljit Dosanjh for allegedly routing foreign money to finance farmer protests

OpIndia Staff -
Income Tax department to probe allegations that Diljit Dosanjh routed funds from UK, Canada to fund the ongoing farmer protests
News Reports

Madras High Court issues notice to music composer A R Rahman in a tax evasion case

OpIndia Staff -
A R Rahman had allegedly passed off Rs 3.47 crores received as remuneration to his NGO that is exempted from tax.
News Reports

IIPM Director and Mamata Banerjee sympathiser Arindam Chaudhuri arrested for tax evasion

OpIndia Staff -
Arindam Chaudhuri was arrested for exceedingly claiming payment of CENVAT service tax credit of about Rs 23 crore
Law

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

OpIndia Staff -
Madras HC Justice Samanth had previously worked as a lawyer for Karti Chidambaram’s firm Advantage Strategic Consulting Pvt Ltd.
News Reports

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

OpIndia Staff -
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.
News Reports

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

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

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

OpIndia Staff -
Income Tax dept says although VG Siddhartha admitted to undisclosed income, it was not mentioned in revised return, and advance taxes were not paid
Media

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

Nupur J Sharma -
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.
Crime

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

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