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Will Seek Withdrawal Of Tax Notices To Online Gaming Companies: Atishi
Delhi Finance Minister Atishi today said tax evasion notices worth Rs 1.5-lakh crore to online gaming companies will finish them and vowed to seek their withdrawal at the GST Council meeting during the day.
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"Broke Down Door At 3:30 am": Ex-Kamal Nath Aide Alleges Raids Political
In a pre-dawn three-city operation, Income Tax officials raided at least 50 locations in Delhi and Madhya Pradesh in connection with alleged tax evasions by aides of Chief Minister Kamal Nath
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Raids At 16 Spots In Delhi, Gurgaon Linked To AAP Minister Kailash Gahlot
The income tax department today conducted searches on multiple premises linked to Delhi transport minister Kailash Gahlot in connection with a tax evasion case, officials said.
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Raided Karnataka Minister Among India's Richest Politicians: 10 Points
DK Shivakumar, the Karnataka minister raided on Wednesday by taxmen, had been under observation for three months, top government sources have said. Around Rs 10 crore in cash was found after raids at 60 places linked to the minister in Karnataka and Delhi; searches were carried out again at his residence in Bengaluru and at other locations this mor...
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'What Is There To Celebrate': Deputy Chief Minister Manish Sisodia's Takedown Of GST Launch
In a sharp takedown of the NDA government for its celebratory midnight launch of the Goods and Services Tax, Delhi's Deputy Chief Minister Manish Sisodia said there was no reason for people to celebrate the new indirect tax regime that would make many goods pricier, encourage tax evasion and bring back inspector raj. And these were problems, Mr Sis...
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Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
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8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
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AAP Files Criminal Complaint Against Vijay Goel For Alleged Tax Evasion
The Aam Aadmi Party (AAP) on Friday filed a criminal complaint against Union Sports Minister and BJP MP Vijay Goel for alleged tax evasion and corruption.
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Income Tax Department Grills Satyendar Jain For Over 3 Hours, AAP Cries 'Vendetta'
Delhi Health Minister Satyendar Jain appeared before the Income Tax Department on Tuesday which questioned him for over three hours at the Central Revenue Building in connection with a tax evasion probe against certain Kolkata-based firms.
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Delhi Minister Satyendra Jain Questioned By Income Tax Officials
Delhi Health Minister Satyendra Jain today appeared before the Income Tax department after he was summoned in connection with a tax evasion probe against certain Kolkata firms.
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Arvind Kejriwal Promises Big Reveal After Minister Is Summoned By Taxman
As his Health Minister Satyendar Jain was summoned by the income tax department, Delhi Chief Minister Arvind Kejriwal today promised to expose "a very big conspiracy" against his government on Friday.
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Panama Says Tax Evasion 'Not A Crime' There, Offers To Help India
It is a misnomer to call Panama a tax haven, but tax evasion in "not a crime" in the central American country and such a situation does not invite criminal proceedings, its Multilateral Affairs Minister Maria Luisa Navarro said in New Delhi today.
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Delhi Government to Introduce 'Self-Attestation', Says Arvind Kejriwal
Delhi government will soon introduce 'self-attestation' and do away with the need of filing affidavits or getting various certificates attested by gazetted officers and lawmakers as part of its efforts to bring a "paradigm" shift in governance, Chief Minister Arvind Kejriwal said today.
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Will Seek Withdrawal Of Tax Notices To Online Gaming Companies: Atishi
Delhi Finance Minister Atishi today said tax evasion notices worth Rs 1.5-lakh crore to online gaming companies will finish them and vowed to seek their withdrawal at the GST Council meeting during the day.
-
"Broke Down Door At 3:30 am": Ex-Kamal Nath Aide Alleges Raids Political
In a pre-dawn three-city operation, Income Tax officials raided at least 50 locations in Delhi and Madhya Pradesh in connection with alleged tax evasions by aides of Chief Minister Kamal Nath
-
Raids At 16 Spots In Delhi, Gurgaon Linked To AAP Minister Kailash Gahlot
The income tax department today conducted searches on multiple premises linked to Delhi transport minister Kailash Gahlot in connection with a tax evasion case, officials said.
-
Raided Karnataka Minister Among India's Richest Politicians: 10 Points
DK Shivakumar, the Karnataka minister raided on Wednesday by taxmen, had been under observation for three months, top government sources have said. Around Rs 10 crore in cash was found after raids at 60 places linked to the minister in Karnataka and Delhi; searches were carried out again at his residence in Bengaluru and at other locations this mor...
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'What Is There To Celebrate': Deputy Chief Minister Manish Sisodia's Takedown Of GST Launch
In a sharp takedown of the NDA government for its celebratory midnight launch of the Goods and Services Tax, Delhi's Deputy Chief Minister Manish Sisodia said there was no reason for people to celebrate the new indirect tax regime that would make many goods pricier, encourage tax evasion and bring back inspector raj. And these were problems, Mr Sis...
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Lalu Yadav's Family Charged With Owning Benami Property Like Patna Mall
The Income Tax Department has charged six members of Lalu Yadav's family, including his wife Rabri Devi, daughter Misa Bharti and son Tejashwi Yadav, with owning benami property under a tough law that attracts seven years in prison and a hefty fine for those found guilty. Tejashwi Yadav is Bihar's Deputy Chief Minister, while Rabri Devi is a former...
-
8-9 Lakh Registered Firms Potential Source Of Money Laundering: Government
Nearly nine lakh registered companies in India are not filing annual tax returns with the Ministry of Corporate Affairs (MCA) and are a potential source of money laundering, Revenue Secretary Hasmukh Adhia said today. Speaking at the Enforcement Day event in New Delhi, Mr Adhia said the task force set up by the Prime Minister's Office is monitoring...
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AAP Files Criminal Complaint Against Vijay Goel For Alleged Tax Evasion
The Aam Aadmi Party (AAP) on Friday filed a criminal complaint against Union Sports Minister and BJP MP Vijay Goel for alleged tax evasion and corruption.
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Income Tax Department Grills Satyendar Jain For Over 3 Hours, AAP Cries 'Vendetta'
Delhi Health Minister Satyendar Jain appeared before the Income Tax Department on Tuesday which questioned him for over three hours at the Central Revenue Building in connection with a tax evasion probe against certain Kolkata-based firms.
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Delhi Minister Satyendra Jain Questioned By Income Tax Officials
Delhi Health Minister Satyendra Jain today appeared before the Income Tax department after he was summoned in connection with a tax evasion probe against certain Kolkata firms.
-
Arvind Kejriwal Promises Big Reveal After Minister Is Summoned By Taxman
As his Health Minister Satyendar Jain was summoned by the income tax department, Delhi Chief Minister Arvind Kejriwal today promised to expose "a very big conspiracy" against his government on Friday.
-
Panama Says Tax Evasion 'Not A Crime' There, Offers To Help India
It is a misnomer to call Panama a tax haven, but tax evasion in "not a crime" in the central American country and such a situation does not invite criminal proceedings, its Multilateral Affairs Minister Maria Luisa Navarro said in New Delhi today.
-
Delhi Government to Introduce 'Self-Attestation', Says Arvind Kejriwal
Delhi government will soon introduce 'self-attestation' and do away with the need of filing affidavits or getting various certificates attested by gazetted officers and lawmakers as part of its efforts to bring a "paradigm" shift in governance, Chief Minister Arvind Kejriwal said today.
