Sunday, November 17, 2024

TOPIC

tax evasion

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.
Government and Policy

Revenue department sends notices to about 10,000 people under the benami law

OpIndia Staff -
These are reportedly preliminary notices and upon further investigation, both the account holder and depositor may face action.
News Reports

35 lakhs in cash and ‘incriminating documents’ seized in I-T raids at AAP minister’s premises

OpIndia Staff -
The search operations were being conducted as part of a tax evasion probe against two firms owned by Gehlot's family members.
News Reports

Income Tax raids at 16 locations of AAP minister Kailash Gahlot in Delhi and Gurugram

OpIndia Staff -
The searches are being conducted as part of a tax evasion probe against two construction firms linked to the AAP leader.
Media

IT Commissioner harassment case: NDTV withdraws defamation case against academician Madhu Kishwar

OpIndia Staff -
A case was filed on a story authored by Kishwar in January 2014
News Reports

Switzerland’s top court allows sharing of data with Indian authorities in tax evasion cases

OpIndia Staff -
The court as a result rejected an appeal by two Indian citizens
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

GST has a new weapon to ensure compliance and reduce tax evasion, and you can try it

OpIndia Staff -
Incentivising compliance among tax-payers
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