TOPIC
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.