Sunday, November 17, 2024

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Income Tax Department

News Reports

I-T Department files four charge sheets against VVIP Chopper Scam co-accused Gautam Khaitan

OpIndia Staff -
With 4 more charge sheet, total 13 charge sheets have been filed against VVIP chopper scam accused Gautam Khaitan
Media

Action against ‘anti-NDTV’ officer result of various transgressions, cases against NDTV founders to continue

Nupur J Sharma -
One name in that stood out in the list of 12 officers and created quite the flutter, was SK Srivastava, the man who had been leading the charge against NDTV.
Crime

Enforcement Directorate files case against media baron Raghav Bahl under PMLA for undeclared foreign assets

OpIndia Staff -
Hard times ahead for the media giant and founder of The Quint, Raghav Bahl!
Law

Sad that after 60-70 years after Independence, we are still trying to improve the system: SC on cash seized during elections

OpIndia Staff -
According to the data collected by the Election Commission, Rs 303 crore of unaccounted cash was seized during the 2014 Lok Sabha elections.
News Reports

Notes recovered from I-T raids in MP mention Excise, Transport, Mining, PWD under receipts, AICC, PCC, Election Bond, MLAs, Candidates under expenses

OpIndia Staff -
Notes recovered by I-T show funds were being diverted from MP govt to Congress party
News Reports

Live updates: Madhya Pradesh police misbehaved with CRPF personnel accompanying Income Tax officers during raids

OpIndia Staff -
The Income Tax Department conducted a raid at senior AICC (All India Congress Committee) official, SM Moin's resident in Delhi
Crime

I-T dept says ‘major political party’ received Rs 20 cr through hawala, Ahmed Patel arrives at residence of AICC official being raided

OpIndia Staff -
Yesterday the Income Tax department started conducting raids at 50 locations connected to Madhya Pradesh CM Kamal Nath. I-T officers had conducted searches at...
News Reports

National Herald case: SC sets April 23 for final hearing of income tax case against Sonia and Rahul Gandhi

OpIndia Staff -
The mother-son duo have been accused of conspiring to cheat and misappropriate funds in the National Herald case
News Reports

Karnataka CM warns of adopting ‘Mamata Banerjee’s tactics’ against Income Tax raids in the state

OpIndia Staff -
Kumaraswamy, however, cautioned that he would not shy away from pulling off a Mamata if the centre continued to indulge in "politics of vendetta"
Crime

11 luxury cars and 68 paintings owned by Nirav Modi to be auctioned

OpIndia Staff -
The ED had seized 11 luxury cars and 173 paintings owned by Nirav Modi earlier.
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