Sunday, July 12, 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.

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Latest updates and important links about COVID-19 coronavirus

Live statistics and tracking of news related to COVID-19 coronavirus with focus on India.

After claiming BJP supporters were trolling her in the guise of Shiv Sena supporters, comedian Agrima Joshua apologises to Maha Vikas Aghadi alliance and...

Stand-up comedian Agrima Joshua found herself in a lot of bother after a video clip of one of her performances went viral on social media.

Uttar Pradesh govt forms SIT to probe the crimes and rise of slain gangster Vikas Dubey, his links with police

SIT formed by UP govt to probe the crimes committed by slain gangster Vikas Dubey, and the connivance of police with him

Riot convicted Hardik Patel appointed as Working President of Gujarat Congress by Sonia Gandhi

Hardik Patel, who was convicted of rioting during 2015 Patidar agitation, appointed as Working President of Gujarat Congress

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The curious case of ‘Drone Boy’ who has made 600 drones using broken mixer grinders and televisions. A fact-check

While 'drone boy' Prathap NM has claimed to have made 600 drones using e-waste, not a single photo or video of them exist

‘Drone boy’ Prathap NM makes a statement after OpIndia fact-check: Here is why his explanation makes little sense

'Drone boy' Prathap NM says he won't show his drones due to intellectual property issues, but will show certificates from unregistered events

Stand-up comedian apologises for insulting memorial to Chhatrapati Shivaji Maharaj in Arabian sea after MNS workers vandalised studio

The stand-up 'comedian' Agrima Joshua had made scornfully derisive remarks in her video against the Chhatrapati Shivaji Maharaj memorial that is going to be erected in the Arabian Sea

‘Maaro, Kafiro ko Maaro’: From creating fake alibi to mobilising thousands of Muslims against Hindus, read what Tahir Hussain did in his own words

Disclosure Statement in the chargesheet which was narrated and signed by Tahir Hussain in his own words, reveal a sinister design during Delhi riots

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