Friday, November 22, 2024

TOPIC

IT Department

Crime

I-T department raids 12 locations in Delhi belonging to Gautam Khaitan for his role in defence deal kickbacks during UPA regime

OpIndia Staff -
Gautam Khaitan is one of the main accused in chopper purchase scandal and is alleged to have routed bribe through shell companies abroad
News Reports

National Herald case: trouble mounts for Sonia and Rahul Gandhi as SC allows re-assessment of tax files

OpIndia Staff -
The tax matter is related to the National Herald case in which the Congress leaders are also facing criminal proceedings
News Reports

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

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

The murky case of Raghav Bahl: ‘Converted Rs 100 crore black money into white using shell companies’

OpIndia Staff -
The media had blamed political vendetta for the raids against Bahl.
News Reports

National Herald: HC today to hear Rahul, Sonia Gandhi’s petition challenging reopening of tax assessment

OpIndia Staff -
Earlier too, we had earlier covered how the Gandhis had tried to thwart the Income Tax’ investigation
News Reports

OpIndia Impact : IT Dept launches investigation into the business dealings of Kapil Sibal and his wife

Nupur J Sharma -
OpIndia broke this story in March 2018, now, Income Tax Dept launches an investigation
News Reports

NDTV in soup : BSE confirm promoters Prannoy and Radhika Roy receiving a show cause notice from IT dept

OpIndia Staff -
The BSE disclosed it in a press release dated 8 May
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