Illegal Assets
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Top Telangana Official Arrested, Illegal Assets Worth 18 Crores Found
The searches also led to the seizure of Rs 55 lakh in cash, bank deposits worth around Rs 1.44 crore, gold ornaments weighing nearly 2.5 kg valued at about Rs 2 crore.
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Tax Adventurism Will Prove Extremely Costly, Says Arun Jaitley
Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did not take advantage of the compliance window last year to declare illegal assets abroad will find "such adventurism extremely costly".
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Black Money: Government Collects Rs 2,428 Crore Tax From 644 Entities
Government has collected a total of Rs 2,428.4 crore in taxes after over 600 declarations were made by stash holders to the Income Tax department under the one-time black money compliance window that ended last year.
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Jayalalithaa's Bail Extended by Supreme Court
Former Tamil Nadu chief minister Jayalalithaa's bail has been extended by the Supreme Court till May 12.
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Jagan Mohan will not be put through narco analysis
A special court on Monday dismissed a petition by the Central Bureau of Investigation (CBI) for a narco test on jailed Member of Parliament Y.S. Jaganomhan Reddy and his aide Vijay Sai Reddy in an illegal assets case.
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Enforcement Directorate records Jagan's statements
Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jagan Mohan Reddy in Chanchalguda prison, where he is currently lodged.
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Vigilance commission seeks report on info leak in Jagan Mohan Reddy's case
Central Vigilance Commission has sought a report from the CBI on alleged "leakage" of information related to the ongoing investigations in the disproportionate assets case against Kadapa MP Y S Jaganmohan Reddy.
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Jagan Mohan Reddy to be questioned by the Enforcement Directorate
The Enforcement Directorate (ED) has been granted permission to quiz Jagan Mohan Reddy in the alleged illegal assets case. Mr Reddy is currently lodged in Hyderabad's Chanchalguda jail in the same case. The court has allowed ED to go there and question him between July 7 and July 21.
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Top Telangana Official Arrested, Illegal Assets Worth 18 Crores Found
The searches also led to the seizure of Rs 55 lakh in cash, bank deposits worth around Rs 1.44 crore, gold ornaments weighing nearly 2.5 kg valued at about Rs 2 crore.
-
Tax Adventurism Will Prove Extremely Costly, Says Arun Jaitley
Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did not take advantage of the compliance window last year to declare illegal assets abroad will find "such adventurism extremely costly".
-
Black Money: Government Collects Rs 2,428 Crore Tax From 644 Entities
Government has collected a total of Rs 2,428.4 crore in taxes after over 600 declarations were made by stash holders to the Income Tax department under the one-time black money compliance window that ended last year.
-
Jayalalithaa's Bail Extended by Supreme Court
Former Tamil Nadu chief minister Jayalalithaa's bail has been extended by the Supreme Court till May 12.
-
Jagan Mohan will not be put through narco analysis
A special court on Monday dismissed a petition by the Central Bureau of Investigation (CBI) for a narco test on jailed Member of Parliament Y.S. Jaganomhan Reddy and his aide Vijay Sai Reddy in an illegal assets case.
-
Enforcement Directorate records Jagan's statements
Enforcement Directorate on Friday recorded the statement of jailed YSR Congress chief Jagan Mohan Reddy in Chanchalguda prison, where he is currently lodged.
-
Vigilance commission seeks report on info leak in Jagan Mohan Reddy's case
Central Vigilance Commission has sought a report from the CBI on alleged "leakage" of information related to the ongoing investigations in the disproportionate assets case against Kadapa MP Y S Jaganmohan Reddy.
-
Jagan Mohan Reddy to be questioned by the Enforcement Directorate
The Enforcement Directorate (ED) has been granted permission to quiz Jagan Mohan Reddy in the alleged illegal assets case. Mr Reddy is currently lodged in Hyderabad's Chanchalguda jail in the same case. The court has allowed ED to go there and question him between July 7 and July 21.
