tax evasion Archives | Page 5 of 6

News Reports

Madras High Court issues notice to music composer A R Rahman in a tax evasion case

OpIndia Staff - 11 September, 2020

A R Rahman had allegedly passed off Rs 3.47 crores received as remuneration to his NGO that is exempted from tax.

News Reports

IIPM Director and Mamata Banerjee sympathiser Arindam Chaudhuri arrested for tax evasion

OpIndia Staff - 23 August, 2020

Arindam Chaudhuri was arrested for exceedingly claiming payment of CENVAT service tax credit of about Rs 23 crore

Law

Tax Evasion Case: Madras HC judge who worked as a lawyer for Karti Chidambaram‘s law firm agrees to step aside

OpIndia Staff - 13 January, 2020

Madras HC Justice Samanth had previously worked as a lawyer for Karti Chidambaram’s firm Advantage Strategic Consulting Pvt Ltd.

News Reports

Watch: Bundles of currency were showered from building during DRI raid in Kolkata

OpIndia Staff - 21 November, 2019

Officials from the DRI said a search in a private office of Hoque Merchantile Pvt Ltd, on that floor, was underway when the incident occurred.

News Reports

NDTV’s Interim CEO Suparna Singh resigns with immediate effect

OpIndia Staff - 22 August, 2019

NDTV interim CEO Suparna Singh, whose appointment as CEO was not approved by I&B ministry, has stepped down

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

Media

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

Nupur J Sharma - 11 June, 2019

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

IT raids on Mayawati’s former secretary, properties worth crores and huge quantities of cash, jewelry and valuables found

OpIndia Staff - 20 March, 2019

The IT department carried out raids on Mayawati's former aide Netram in an alleged case of tax evasion.

News Reports

National Herald: Supreme Court grants one week to the Gandhis to file fresh affidavit in income tax assessment case

OpIndia Staff - 8 January, 2019

The Court had earlier allowed the Income Tax department to reasess the 2011-12 tax files of Gandhis

Government and Policy

Promoters of 73000 companies likely to face action over fraudulent transactions post demonetisation: Report

OpIndia Staff - 26 October, 2018

The premier investigation agency SFIO is currently probing 64 cases of alleged fraud involving 500 companies.

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