TOPIC

tax fraud

Media

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

OpIndia Staff -
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
News Reports

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

OpIndia Staff -
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.
Crime

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

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

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

OpIndia Staff -
The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.
Media

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

OpIndia Staff -
The media had blamed political vendetta for the raids against Bahl.
News Reports

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

OpIndia Staff -
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
News Reports

NDTV in soup : BSE confirm promoters Prannoy and Radhika Roy receiving a show cause notice from IT dept

OpIndia Staff -
The BSE disclosed it in a press release dated 8 May
News Reports

IT Dept freezes Cognizant’s bank accounts over Rs 2500 crore unpaid Dividend Distribution Tax

OpIndia Staff -
Cognizant allegedly owes the government Rs 2500 crores in Dividend Distribution Tax
News Reports

Commissioner of Income Tax rejects NDTV’s application for stay on tax demand, instructs to pay Rs 131 crores

OpIndia Staff -
NDTV's woes keep on mounting
News Reports

As NDTV’s Tax troubles mount, Barkha Dutt distances herself from the channel

OpIndia Staff -
All is not well between Barkha and NDTV
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