Black Money Case
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
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Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
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War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
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Money Laundering Case Filed Against Businessman Navneet Kalra, Others In Oxygen Scam
The Enforcement Directorate (ED) has filed a money laundering case against businessman Navneet Kalra and his associates in a recent case of alleged hoarding and black marketing of oxygen concentrators.
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Top Court Restrains Tax Department From Taking Action Against Gautam Khaitan
The Supreme Court today set aside a Delhi High Court order restraining the Income Tax department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case has been lodged.
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Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
The Supreme Court said Wednesday it would "prima facie" set aside the Delhi High Court order restraining the Income Tax Department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case has been lodged.
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"Can't Purchase Justice," Furious Top Court Tells Gautam Khaitan
"Justice cannot be purchased like this", a furious Supreme Court said on Wednesday while coming down heavily on VVIP chopper scam accused Gautam Khaitan in a case related to the black money law.
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
-
Tax Department Seeks To Prosecute Anil Ambani For Alleged Tax Evasion
The income tax department has sought to prosecute Reliance Group Chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore held in two Swiss bank accounts.
-
War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
-
Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
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20 Held, BJP Leaders Quizzed In Kodakara Black Money Case: Pinarayi Vijayan
20 persons have been arrested in connection with Kodakara black money case, in which the BJP leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Legislative Assembly.
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Money Laundering Case Filed Against Businessman Navneet Kalra, Others In Oxygen Scam
The Enforcement Directorate (ED) has filed a money laundering case against businessman Navneet Kalra and his associates in a recent case of alleged hoarding and black marketing of oxygen concentrators.
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Top Court Restrains Tax Department From Taking Action Against Gautam Khaitan
The Supreme Court today set aside a Delhi High Court order restraining the Income Tax department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case has been lodged.
-
Proceedings Against Agusta Accused Gautam Khaitan To Continue: Top Court
The Supreme Court said Wednesday it would "prima facie" set aside the Delhi High Court order restraining the Income Tax Department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a separate black money case has been lodged.
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"Can't Purchase Justice," Furious Top Court Tells Gautam Khaitan
"Justice cannot be purchased like this", a furious Supreme Court said on Wednesday while coming down heavily on VVIP chopper scam accused Gautam Khaitan in a case related to the black money law.
