Sunday, March 7, 2021

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tax fraud

After IT raids, Taapsee Pannu suffers a meltdown and admits that she was questioned about cash receipts of Rs 5 crores

Taapsee Pannu attempted to take a sly at Finance Minister Nirmala Sitharaman for simply clarifying the facts about the raids

Anurag Kashyap’s accounts were seized for tax evasion under UPA rule too. Brave dissenter? Netizens ask

As per reports, the I-T raids have unearthed tax discrepancies to the tunes of several hundred crores.

Tamil Nadu: Income Tax officials unearth unaccounted wealth of Rs 120 crore, 4.5kg gold during raids on Christian Evangelist Paul Dhinakaran

Tax sleuths are also looking at companies & trusts of Paul Dhinakaran in 12 countries, including Israel, Singapore, UK, & USA.

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

The Aligarh Municipal Corporation has said that the AMU owes them over Rs 14 crores in property taxes.

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

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