Wednesday, July 17, 2024

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tax evasion

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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