Wednesday, May 25, 2022

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Undisclosed income

IT-Dept provisionally attaches properties linked to Maharashtra Deputy CM Ajit Pawar worth over Rs 1,000 crore located in various states

Besides provisionally attaching four properties belonging to Ajit Pawar IT dept has also provisionally attached 27 pieces of land believed to be him and his kin.

Unaccounted income worth Rs 184 crore detected in IT raids at premises linked to Maharashtra Deputy CM Ajit Pawar’s kins

On October 7, the IT department had conducted raids at 70 premises linked to Maharashtra Deputy CM Ajit Pawar and his kins

NDTV claims it ‘won’ the undisclosed income case in Supreme Court, but troubles are not over for them: Here is how

The Supreme Court quashed the case against NDTV on technical grounds, allowing I-T dept to proceed under proper sections of I-T Act

AAP MLAs refuse to furnish details of their assets to Lokayukta, ask to recall the notices served to them

Lokayukta and Delhi government have been in loggerheads over notices to the AAP MLAs over declaring their assets.

IT Department seizes jewellery worth over Rs. 2 crores and Rs. 37 lakh in cash from AAP Minister Kailash Gehlot

Kailash Gahlot is the minister for transport, law and revenue in Arvind Kejriwal's cabinet.

Revenue department sends notices to about 10,000 people under the benami law

These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.

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