Shell India Tax Case
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
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1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi
The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or dubious firms, the Central Board of Direct Taxation said today.
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Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
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CBI Arrests Income Tax Commissioner In Rs 50 Lakh Bribery Case
The CBI today arrested a Commissioner of the Income Tax department posted in Guwahati for allegedly demanding Rs 50 lakh for giving relief in a shell company matter to a businessman, officials said here.
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Sebi Vows To Take Action Against Suspected Shell Firms
Regulator told board that steps were being taken to fast-track all pending cases in a time bound manner, say sources.
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Lalu Yadav's Daughter Misa Bharti's Delhi Home Raided In Corruption Case
Three premises of Lalu Yadav's daughter Misa Bharti and her husband Shailesh Kumar were raided by the Enforcement Directorate this morning in connection with an alleged money laundering case. During the searches at the three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms, the probe agency said agency "incriminating" do...
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CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
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Confiscate Illegal Money, Assets Of Those In Panama List, Says CPM
CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
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Probe Agency ED Raids 12 Places Over 730 Crore GST Fraud Case
The Enforcement Directorate (ED) conducted extensive search operations on Thursday at 12 locations spread across Jharkhand, West Bengal, and Maharashtra in connection with a case linked to fraudulent GST invoices.
-
1,000 Crore Money Laundering Case: Firms Of China Nationals Raided In Delhi
The Income Tax Department has conducted raids against some Chinese individuals and their local associates for allegedly running an estimated Rs 1,000 crore worth money laundering racket using shell or dubious firms, the Central Board of Direct Taxation said today.
-
Taxmen Attach Rs 254 Crore Worth "Benami" Equity Of Kamal Nath's Nephew
The Income Tax Department has attached Rs 254 crore worth of "benami" equity of Ratul Puri which he had allegedly received from a suspect in the AgustaWestland VVIP chopper scam case via shell companies, officials said Tuesday.
-
CBI Arrests Income Tax Commissioner In Rs 50 Lakh Bribery Case
The CBI today arrested a Commissioner of the Income Tax department posted in Guwahati for allegedly demanding Rs 50 lakh for giving relief in a shell company matter to a businessman, officials said here.
-
Sebi Vows To Take Action Against Suspected Shell Firms
Regulator told board that steps were being taken to fast-track all pending cases in a time bound manner, say sources.
-
Lalu Yadav's Daughter Misa Bharti's Delhi Home Raided In Corruption Case
Three premises of Lalu Yadav's daughter Misa Bharti and her husband Shailesh Kumar were raided by the Enforcement Directorate this morning in connection with an alleged money laundering case. During the searches at the three farmhouses located in posh localities of Ghitorni, Bijwasan and Sainik Farms, the probe agency said agency "incriminating" do...
-
CBI Unearths 339 Shell Companies Used To Divert Funds Worth Rs 2,900 Crore
The CBI has unearthed a complex nexus of 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its investigation into such cases over the last three years.
-
Confiscate Illegal Money, Assets Of Those In Panama List, Says CPM
CPI(M) today demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
