Income Tax Inquiry
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Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
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Man Who Bid 1.17 Crores For HR88B8888 Number Plate Now Faces Assets Inquiry
Haryana Transport Minister Anil Vij has ordered investigation into the assets and income of Sudhir Kumar, Director of transportation service Romulus Solutions Private Limited, man who bid Rs 1.17 crore for 'HR88B8888' number plate.
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Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
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Not Raid But "Routine Inquiry," Hero MotoCorp Clarifies Income Tax Department Visits
In its statement, Hero said that the I-T department visit was part of a "routine inquiry" and isn't uncommon before the end of the financial year.
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Can Proceed Against Karti Chidambaram Under Black Money Act: Madras High Court
The Madras High Court has allowed the Income Tax department to proceed with its inquiry based on a show cause notice issued to former union minister P Chidambaram's son Karti Chidambaram and other directors of a company under the black money act.
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Punjab Government, Income Tax Department Launch Probe In Mining Contracts
The Income Tax Department has started an inquiry into the mining contracts allegedly bagged by four former employees of Punjab minister Rana Gurjit Singh, even as the state government ordered a judicial probe in the matter today.
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BJP's Gopinath Munde to explain eight-crore remark in a week to tax officials
Senior BJP leader Gopinath Munde who is already facing an Election Commission show-cause notice, had more trouble coming his way. The Income Tax department has issued a notice seeking his explanation within a week.
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Read: BJP's revised statement on behalf of Nitin Gadkari on Income Tax department's inquiry
BJP's revised statement on behalf of Nitin Gadkari on Income Tax department's inquiry
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Read: BJP's statement on behalf of Nitin Gadkari on Income Tax department's inquiry
With the Income Tax department scaling up its investigation into alleged malpractices by a business empire its president Nitin Gadkari helped found in 2000, the BJP today issued a statement on behalf of Mr Gadkari, slamming the Income Tax department.
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For investor firms in Nitin Gadkari's Purti, carpenters are building offices now
BJP president Nitin Gadkari has denied that his business empire was propped up by ghost investors. But an inquiry by income tax officials signalled desperate attempts by some of these firms to assemble credibility.
-
Biryani Chains-Linked Tax Case Leads To Alleged 70,000 Crore Billing Scam
Three popular Hyderabad biryani chains are the focus of a major tax fraud inquiry that could lead authorities to widespread manipulation of restaurant billing systems and massive undeclared revenue.
-
Man Who Bid 1.17 Crores For HR88B8888 Number Plate Now Faces Assets Inquiry
Haryana Transport Minister Anil Vij has ordered investigation into the assets and income of Sudhir Kumar, Director of transportation service Romulus Solutions Private Limited, man who bid Rs 1.17 crore for 'HR88B8888' number plate.
-
Income Tax Raids Bengaluru Office Of China Computer Maker Lenovo: Report
The income tax officials visited on Wednesday a factory of Chinese Personal Computer maker Lenovo Puducherry and one of its offices in Bengaluru city as part of an inquiry, two sources told Reuters.
-
Not Raid But "Routine Inquiry," Hero MotoCorp Clarifies Income Tax Department Visits
In its statement, Hero said that the I-T department visit was part of a "routine inquiry" and isn't uncommon before the end of the financial year.
-
Can Proceed Against Karti Chidambaram Under Black Money Act: Madras High Court
The Madras High Court has allowed the Income Tax department to proceed with its inquiry based on a show cause notice issued to former union minister P Chidambaram's son Karti Chidambaram and other directors of a company under the black money act.
-
Punjab Government, Income Tax Department Launch Probe In Mining Contracts
The Income Tax Department has started an inquiry into the mining contracts allegedly bagged by four former employees of Punjab minister Rana Gurjit Singh, even as the state government ordered a judicial probe in the matter today.
-
BJP's Gopinath Munde to explain eight-crore remark in a week to tax officials
Senior BJP leader Gopinath Munde who is already facing an Election Commission show-cause notice, had more trouble coming his way. The Income Tax department has issued a notice seeking his explanation within a week.
-
Read: BJP's revised statement on behalf of Nitin Gadkari on Income Tax department's inquiry
BJP's revised statement on behalf of Nitin Gadkari on Income Tax department's inquiry
-
Read: BJP's statement on behalf of Nitin Gadkari on Income Tax department's inquiry
With the Income Tax department scaling up its investigation into alleged malpractices by a business empire its president Nitin Gadkari helped found in 2000, the BJP today issued a statement on behalf of Mr Gadkari, slamming the Income Tax department.
-
For investor firms in Nitin Gadkari's Purti, carpenters are building offices now
BJP president Nitin Gadkari has denied that his business empire was propped up by ghost investors. But an inquiry by income tax officials signalled desperate attempts by some of these firms to assemble credibility.
