Sunday, November 17, 2024

TOPIC

tax fraud

Crime

Congress leaders Bhupinder Singh Hooda and Motilal Vora granted bail in AJL case

OpIndia Staff -
AJL, which also owns National Herald, is controlled by the Indian National Congress leaders, Sonia Gandhi and Rahul Gandhi among others
Government and Policy

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

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

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

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
News Reports

IT Dept freezes Cognizant’s bank accounts over Rs 2500 crore unpaid Dividend Distribution Tax

OpIndia Staff -
Cognizant allegedly owes the government Rs 2500 crores in Dividend Distribution Tax
News Reports

Commissioner of Income Tax rejects NDTV’s application for stay on tax demand, instructs to pay Rs 131 crores

OpIndia Staff -
NDTV's woes keep on mounting
News Reports

As NDTV’s Tax troubles mount, Barkha Dutt distances herself from the channel

OpIndia Staff -
All is not well between Barkha and NDTV
News Reports

Facing financial losses and credibility crisis, NDTV to put its assets on sale

OpIndia Staff -
NDTV Limited is considering potential sale of certain strategic assets by one or more its subsidiaries.
Opinions

3 lakh cap on cash transactions – How effective will it be?

Shreyash -
Union Budget 2017 has barred cash transactions above 3 lakh rupees. An analysis of the move.
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