Enforcement Directorate Arrests Controversial Meat Exporter Moin Qureshi In Money Laundering Case
India News | Press Trust of India | Saturday August 26, 2017
The Enforcement Directorate or ED has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.
Court Refuses To Stop Tax Investigation Against Gandhis In National Herald Case
India News | Reported by Sunetra Choudhary and Sunil Prabhu, Edited by Shylaja Varma | Friday May 12, 2017
The Delhi High Court today refused to stop an income tax investigation into Young Indian, a company which has Congress bosses Sonia and Rahul Gandhi as its main stakeholders, asking it to first approach tax authorities.
Operation Clean Money II: Over 60,000 People Face Income Tax Probe
Business | Press Trust of India | Friday April 14, 2017
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
BJP denies reports of income tax notice to party president Nitin Gadkari
India News | Edited by Shamik Ghosh | Sunday January 13, 2013
The Bharatiya Janata Party (BJP) has denied reports of its president Nitin Gadkari bring summoned by the income tax department. According to the Press Trust of India, the income tax department has issued summons to Mr Gadkari to appear before it in connection with its investigation against him and some associated companies for alleged tax evasion.
Income tax probe against Nitin Gadkari an eyewash; Congress-BJP bhai bhai: Arvind Kejriwal
India News | Edited by Amit Chaturvedi | Friday October 26, 2012
BJP president Nitin Gadkari is finding himself in trouble as more and more details are emerging about his questionable financial dealings. His company, Purti Power and Sugar Ltd (PPSL), is already under the scanner of the Income Tax department. This is in addition to the initial inquiry or what is being called a "discreet probe" by the Ministry of ...
I-T raids on firms which bagged CWG contracts
Sports News | Press Trust of India | Thursday October 28, 2010
The Income Tax department on Thursday conducted raids on some contractors as part of its probe to detect alleged financial irregularities in the Commonwealth Games.
CWG: Income Tax probing favoured contracts
India News | NDTV Correspondent | Thursday October 21, 2010
The Income Tax (I-T) department investigating the misappropriation of funds and overlays scams has adopted a multi-pronged approach to nail the culprits.The I-T sleuths are preparing a list of officials who were part of awarding the contracts and selecting contractors.The focus is to find out how contracts went to only a favoured few?Who were the b...
IPL team-owners back Lalit Modi
India News | NDTV Correspondent | Tuesday April 20, 2010
The IPL, Lalit Modi and the IPL franchisees, all are under an investigation to uncover alleged financial irregularities. But most of the team owners have chosen to stay silent.
Maya's money garland: Income Tax Department begins probe
India News | Press Trust of India | Tuesday March 16, 2010
The Income Tax Department has begun a probe into the garland made of money presented to Uttar Pradesh Chief Minister Mayawati on Monday.
Enforcement Directorate Arrests Controversial Meat Exporter Moin Qureshi In Money Laundering Case
India News | Press Trust of India | Saturday August 26, 2017
The Enforcement Directorate or ED has arrested controversial meat exporter Moin Qureshi in connection with its money laundering probe against him and others.
Court Refuses To Stop Tax Investigation Against Gandhis In National Herald Case
India News | Reported by Sunetra Choudhary and Sunil Prabhu, Edited by Shylaja Varma | Friday May 12, 2017
The Delhi High Court today refused to stop an income tax investigation into Young Indian, a company which has Congress bosses Sonia and Rahul Gandhi as its main stakeholders, asking it to first approach tax authorities.
Operation Clean Money II: Over 60,000 People Face Income Tax Probe
Business | Press Trust of India | Friday April 14, 2017
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
BJP denies reports of income tax notice to party president Nitin Gadkari
India News | Edited by Shamik Ghosh | Sunday January 13, 2013
The Bharatiya Janata Party (BJP) has denied reports of its president Nitin Gadkari bring summoned by the income tax department. According to the Press Trust of India, the income tax department has issued summons to Mr Gadkari to appear before it in connection with its investigation against him and some associated companies for alleged tax evasion.
Income tax probe against Nitin Gadkari an eyewash; Congress-BJP bhai bhai: Arvind Kejriwal
India News | Edited by Amit Chaturvedi | Friday October 26, 2012
BJP president Nitin Gadkari is finding himself in trouble as more and more details are emerging about his questionable financial dealings. His company, Purti Power and Sugar Ltd (PPSL), is already under the scanner of the Income Tax department. This is in addition to the initial inquiry or what is being called a "discreet probe" by the Ministry of ...
I-T raids on firms which bagged CWG contracts
Sports News | Press Trust of India | Thursday October 28, 2010
The Income Tax department on Thursday conducted raids on some contractors as part of its probe to detect alleged financial irregularities in the Commonwealth Games.
CWG: Income Tax probing favoured contracts
India News | NDTV Correspondent | Thursday October 21, 2010
The Income Tax (I-T) department investigating the misappropriation of funds and overlays scams has adopted a multi-pronged approach to nail the culprits.The I-T sleuths are preparing a list of officials who were part of awarding the contracts and selecting contractors.The focus is to find out how contracts went to only a favoured few?Who were the b...
IPL team-owners back Lalit Modi
India News | NDTV Correspondent | Tuesday April 20, 2010
The IPL, Lalit Modi and the IPL franchisees, all are under an investigation to uncover alleged financial irregularities. But most of the team owners have chosen to stay silent.
Maya's money garland: Income Tax Department begins probe
India News | Press Trust of India | Tuesday March 16, 2010
The Income Tax Department has begun a probe into the garland made of money presented to Uttar Pradesh Chief Minister Mayawati on Monday.
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