Income Tax Department Archives | Page 6 of 12

News Reports

Crores of undisclosed income, unexplained cash receipts and more: IT Dept discovery so far in raids against Anurag Kashyap, Taapsee Pannu

OpIndia Staff - 4 March, 2021

Income Tax department (IT dept) conducted raid on properties linked to filmmaker Anurag Kashyap, actress Taapsee Pannu and others

News Reports

As I-T raids continue on Anurag Kashyap, Tapsee Pannu, and Kwan, politicians and ‘liberals’ call them brave, ‘pro-farmers’

OpIndia Staff - 4 March, 2021

The raids may continue on Friday. More celebrities may get summoned by IT department, as per reports.

News Reports

Income Tax raids conducted at around 22 locations linked to Taapsee Pannu, Anurag Kashyap and Vikas Bahl in tax evasion case

OpIndia Staff - 3 March, 2021

Simultaneous raids are being conducted at the homes and linked properties in Mumbai, Pune and some other locations of Taapsee Pannu, Anurag Kashyap and others

Politics

As if unleashing Rahul Gandhi on India was not enough, now out-on-bail Robert Vadra reveals his desire to join politics

OpIndia Staff - 7 January, 2021

At this point, it becomes almost imperative to remind Robert Vadra that on March 6, 2019 he had vowed not to join politics until his name is cleared in the money laundering cases

News Reports

‘If I go to Taj Mahal, Centre will think I am there to buy it’: Robert Vadra on I-T interrogations

OpIndia Staff - 6 January, 2021

Robert Vadra has said that he is being targeted and there has been no tax-evasion on his part.

News Reports

Robert Vadra again grilled by IT dept on Benami property case, Congress President’s son-in-law cries political vendetta

OpIndia Staff - 5 January, 2021

The case is linked to the properties Robert Vadra allegedly purchased in the United Kingdom through arms dealer Sanjay Bhandari

News Reports

IT dept launches probe against Music label Speed Records, actor-singer Diljit Dosanjh for allegedly routing foreign money to finance farmer protests

OpIndia Staff - 2 January, 2021

Income Tax department to probe allegations that Diljit Dosanjh routed funds from UK, Canada to fund the ongoing farmer protests

News Reports

Congress under lens for receiving unaccounted Rs. 106 crore cash at party headquarters, much of it before 2019 general elections: Details

OpIndia Staff - 24 November, 2020

Times Now reported that several payments of unaccounted cash were made to the erstwhile Congress Headquarters, prior to the 2019 General Elections.

News Reports

IT Dept unearths scam in ‘Believers Eastern Church’, funds for charity used to run Churches, proselytisation, got Rs 7,000 crore over the years: Details

OpIndia Staff - 7 November, 2020

In a major crackdown, the Income Tax Department had raided the premises of Believers Eastern Church in Thiruvalla in central Kerala.

News Reports

Indian govt to decide on next step in Vodafone retrospective tax case after studying the order by Permanent Court of Arbitration rejecting India’s tax...

OpIndia Staff - 25 September, 2020

Vodafone won its arbitration against the ₹20,000 crore tax demand by India at the Permanent Court of Arbitration in Hague

Income Tax Department

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