Income Tax Department Archives | Page 8 of 12

Law

DK Shivakumar has hit a triple century, has acquired 300 properties with disproportionate funds: ED tells court

OpIndia Staff - 18 October, 2019

Pleading to the court for granting bail, Shivakumar's lawyer and Congress leader Abhishek Manu Singhvi stated that the former Karnataka minister has already spent 45 days inside the jail.

News Reports

Read the details of Enforcement Directorate’s case against Congress leader D K Shivakumar

OpIndia Staff - 6 September, 2019

Unaccounted cash worth Rs.8.59 crore was found in flats belonging to Shivakumar in Delhi

News Reports

Income Tax department dismisses rumours of another extension of due date for Tax filling

OpIndia Staff - 30 August, 2019

The CBDT had already provided an extension to the filing of Income Tax returns by one month and declared August 31, 2019, as the due date for submitting the returns.

News Reports

Allahabad High Court dismisses The Quint founder Raghav Bahl’s writ petition challenging IT-Dept’s action against him

OpIndia Staff - 28 August, 2019

Bahl had denied the allegations levelled against him. He has asserted that every transaction had been fully disclosed and assessed to tax.

Media

SAT upholds SEBI penalty of ₹2.10 crore on NDTV, ₹3 lakhs each on 3 directors for not disclosing tax demand on time

OpIndia Staff - 7 August, 2019

SAT upholds SEBI fine on NDTV, Prannoy, Radhika Roy and Vikram Chandra for violation of listing and disclosure norms

News Reports

VVIP chopper scam: ED seeks non bailable warrant against MP CM Kamal Nath’s nephew Ratul Puri

OpIndia Staff - 7 August, 2019

Enforcement Directorate, has been probing Puri's involvement in the Rs 3600 crore VVIP Chopper scam

News Reports

VVIP chopper scam: I-T dept attaches MP CM Kamal Nath’s nephew Ratul Puri’s benami equities worth Rs 254 crores

OpIndia Staff - 30 July, 2019

Earlier, Kamal Nath’s nephew Ratul Puri fled ED’s investigation on the pretext of going to the bathroom

News Reports

CCD founder VG Siddhartha had admitted to undisclosed income but didn’t include them in revised return: Read full details of the case against him

OpIndia Staff - 30 July, 2019

Income Tax dept says although VG Siddhartha admitted to undisclosed income, it was not mentioned in revised return, and advance taxes were not paid

News Reports

BJP doesn’t want Dalits becoming rich: Mayawati plays the caste card after brother’s benami property gets attached

OpIndia Staff - 19 July, 2019

Mayawati alleged that BJP and its ideological mentor Rashtriya Swayamsevak Sangh (RSS) didn't want 'people from the backward castes to do better.'

News Reports

I-T dept attaches benami plot in Noida worth Rs 400 crores belonging to BSP supremo Mayawati’s brother and wife

OpIndia Staff - 18 July, 2019

BSP Supremo Mayawati’s brother was already under the scanner of various investigative agencies for allegedly floating shell companies

Income Tax Department

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