Thursday, October 22, 2020

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tax fraud

Indore: Raids on Paan Masala businesses owned by alleged Pakistani nationals for tax fraud, Sanjay Mata sent to judicial custody

The DGGI arrested Sanjay Mata Under the GST Act and produced him in the court of special judge from where he was sent to judicial remand till 17 June.

Income Tax Tribunal rejects plea by Gandhis in National Herald tax evasion case, says Young Indian is not a charitable organisation

Income Tax tribunal held that Young Indian's activities cannot be termed charitable and ordered to reopen the Rs 100 crore tax file

After barring NDTV from accessing capital markets, SEBI imposes penalty of Rs 12 lakh for non-disclosure of information

In yet another setback for controversial media group NDTV, SEBI has imposed a penalty of Rs. 12 lakh on New Delhi Television Ltd (NDTV) for failing to make timely disclosures to the stock exchanges.

SEBI bars NDTV promoters Prannoy Roy and Radhika Roy from accessing Securities Markets and holding management positions for 2 years

In a major jolt to NDTV promoters, Prannoy Roy and Radhika Roy, Securities and Exchange Board of India has barred them from accessing Securities Markets and holding any management position in NDTV for the next 2 years

Tax notice of Rs 100 crores slapped on Sonia and Rahul Gandhi over AJL income, Rahul had declared income of only Rs. 68.1 lakh

The amount of tax liability over both Sonia and Rahul Gandhi was pegged at Rs 155.4 crore and Rs 155 crore for the same year.

Congress leaders Bhupinder Singh Hooda and Motilal Vora granted bail in AJL case

AJL, which also owns National Herald, is controlled by the Indian National Congress leaders, Sonia Gandhi and Rahul Gandhi among others

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.

The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’

The media had blamed political vendetta for the raids against Bahl.

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.

Latest News

‘Not a serious crime’: Islamic scholar defends Muslim man who beheaded the French teacher, says it is not something he should be punished for

Normalising the beheading incident, the Islamic scholar said that the only punishment for insulting the Prophet is death and 'ideally' it should have been carried out by the Islamic State.

Sweden joins other European countries to ban China’s Huawei, ZTE from upcoming 5G networks, calls China biggest threat

Sweden has become the latest country to ban Chinese telecom groups Huawei and ZTE from its 5G mobile networks.

Eros Now apologises for publishing vulgar Hinduphobic content on Navratri

After netizens outraged over vulgar posts on Navratri, Eros Now issued an apology.

Government of India issues warning to Twitter CEO Jack Dorsey over misrepresentation of Indian map

Govt tells Twitter that any attempt to disrespect sovereignty and integrity of India is totally unacceptable and also unlawful

INS Kavaratti: ‘Made in India’ ASW stealth corvette to be commissioned into Indian Navy today. All you need to know

INS Kavaratti is the last of the four Kamorta class indigenously built ASW stealth corvettes.

Recently Popular

UK: 37-year-old paedophile named Rehan Baig jailed for raping chickens to death while his wife filmed it

Rhan Baig's wife had also joined him in the videos and at one point he alternated between having sex with his wife and the chickens.

‘Comedian’ Agrima Joshua, who calls herself ‘feminist’, passes offensive sexual comments against woman due to political differences

Agrima Joshua had earlier found herself in a controversy after insulting the Shivaji Maharaj memorial during a performance.

Remember Sheena Bora case? Param Bir Singh was the IG of Konkan range, the site where her body was dumped

Param Bir Singh knew that Sheena Bora was missing. He had asked Rahul Mukerjea to file a 'missing persons' report. Sheena, however, was never reported as 'missing'.

Paris: Two Muslim women stabbed under Eiffel Tower by white women shouting “dirty Arabs”

Two Muslim women were stabbed repeatedly under the Eiffel Tower on Sunday night by two white women who called them "dirty Arabs".

Caught on camera: NCP’s Nawab Malik ‘predicts’ Arnab will commit suicide as he will be ‘trapped’ in TRP case

Maharashtra minister Nawab Malik insists that though the BARC letter clears Republic TV's name, the police investigation 'will find evidence' against Arnab.

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