Dubious Funds
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Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
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NIA Arrests Key Accused In Jharkhand's Terror Funding Case
The NIA has arrested a key accused in the PLFI terror funding case for his alleged involvement in converting extortion money into legitimate means using a dubious company, an official said.
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CBI Questions Mamata Banerjee's Aide On Sale Of Her Paintings, Sends Notice To Derek O'Brien
48 hours after Amit Shah accused Mamata Banerjee of selling her paintings at inflated prices to chit fund companies in dubious deals, the CBI today questioned a close aide of Trinamool chief about the sale proceeds of the paintings and even sent a notice to Derek O'Brien.
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Prophet Of Profit? Mystery Firms, Fake Addresses And Dubious Funds Behind Ram Rahim's Rise
Over the past three days, raids on the headquarters of Dera Sacha Sauda, the base of self-styled godman Gurmeet Ram Rahim Singh, have underscored his extravagant lifestyle - buildings shaped like the Seven Wonders, luxury interiors and a fleet of heavily modified cars.
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Home Ministry To Declare Zakir Naik's NGO Unlawful, Say Sources
The Islamic Research Foundation - headed by the controversial tele-evangelist Zakir Naik - will be declared as unlawful organization under the Unlawful Activities (Prevention) Act 2011. Sources said the Home Ministry will soon refer the matter to cabinet.
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AAP, Congress Among 50 Entities to Receive Tax Notices Over Alleged Funding Fraud
Arvind Kejriwal's Aam Aadmi Party and the Congress are among 50 entities that have received tax notices as part of an investigation into dubious companies involved in money laundering.
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AAP Funding Row: 'What Would Arvind Kejriwal, IRS Have Done?' Asks Arun Jaitley
A day after Aam Aadmi Party chief Arvind Kejriwal dared the government to arrest him if he has done anything wrong over allegations of dubious funding, Finance Minister Arun Jaitley has hit back.
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'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
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CAIT to Chief Ministers: Frame Rules for E-tailers
In a letter to chief ministers, the Confederation of All India Traders (CAIT) has alleged that online retail business reflects abuse of dominance, predatory pricing, avoidance of tax liabilities, dubious funding structure and unhealthy business practices.
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Black Money: List of 600 Indians With Doubtful Stash Under Probe
India, during the last fiscal, had separately received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores during the same time.
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BJP executive member Jagadish Shettigar demands that Nitin Gadkari step down
BJP President Nitin Gadkari today faced a fresh attack with party national executive member Jagadish Shettigar demanding that he should step down from the top post in the wake of charges of dubious funding of his Purti Group.
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Sebi seeks strong legislation to check public money collection
Market watchdog Sebi has asked the government to frame a strong central legislation to tackle the menace of companies collecting large amount of money from the public without requisite regulatory approvals and for dubious investment projects.
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Nitin Gadkari open to inquiry, what about Robert Vadra, asks BJP after NDTV expose
The BJP has said that its president, Nitin Gadkari, is willing to accept and cooperate with "any sort of inquiry" into allegations of dubious funding for his business, Purti Power and Sugar.
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Madhu Koda's aide arrested in UAE
Former Jharkhand Chief Minister Madhu Koda's aide Sanjay Chaudhury, accused of investing in the former's dubious funds abroad, has been arrested in UAE. Mr Chaudhury was arrested by the Interpol on a Red Corner Notice issued by the Central Bureau of Investigation (CBI).
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Pan-India Income Tax Raids Against Unrecognised Political Parties, Funds
The Income Tax department today launched raids in multiple states as part of a tax evasion probe against registered unrecognised political parties (RUPP) and their alleged dubious funding, official sources said.
-
NIA Arrests Key Accused In Jharkhand's Terror Funding Case
The NIA has arrested a key accused in the PLFI terror funding case for his alleged involvement in converting extortion money into legitimate means using a dubious company, an official said.
-
CBI Questions Mamata Banerjee's Aide On Sale Of Her Paintings, Sends Notice To Derek O'Brien
48 hours after Amit Shah accused Mamata Banerjee of selling her paintings at inflated prices to chit fund companies in dubious deals, the CBI today questioned a close aide of Trinamool chief about the sale proceeds of the paintings and even sent a notice to Derek O'Brien.
-
Prophet Of Profit? Mystery Firms, Fake Addresses And Dubious Funds Behind Ram Rahim's Rise
Over the past three days, raids on the headquarters of Dera Sacha Sauda, the base of self-styled godman Gurmeet Ram Rahim Singh, have underscored his extravagant lifestyle - buildings shaped like the Seven Wonders, luxury interiors and a fleet of heavily modified cars.
-
Home Ministry To Declare Zakir Naik's NGO Unlawful, Say Sources
The Islamic Research Foundation - headed by the controversial tele-evangelist Zakir Naik - will be declared as unlawful organization under the Unlawful Activities (Prevention) Act 2011. Sources said the Home Ministry will soon refer the matter to cabinet.
-
AAP, Congress Among 50 Entities to Receive Tax Notices Over Alleged Funding Fraud
Arvind Kejriwal's Aam Aadmi Party and the Congress are among 50 entities that have received tax notices as part of an investigation into dubious companies involved in money laundering.
-
AAP Funding Row: 'What Would Arvind Kejriwal, IRS Have Done?' Asks Arun Jaitley
A day after Aam Aadmi Party chief Arvind Kejriwal dared the government to arrest him if he has done anything wrong over allegations of dubious funding, Finance Minister Arun Jaitley has hit back.
-
'Does Hawala Money Move Through Cheques?' AAP Chief Arvind Kejriwal to NDTV
Arvind Kejriwal, who is running for Chief Minister of Delhi, today denied that his party should be held responsible for failing to verify the financial DNA of four companies who donated two crores in April last year, and whose collective records suggest dubious accounts and fake addresses.
-
CAIT to Chief Ministers: Frame Rules for E-tailers
In a letter to chief ministers, the Confederation of All India Traders (CAIT) has alleged that online retail business reflects abuse of dominance, predatory pricing, avoidance of tax liabilities, dubious funding structure and unhealthy business practices.
-
Black Money: List of 600 Indians With Doubtful Stash Under Probe
India, during the last fiscal, had separately received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores during the same time.
-
BJP executive member Jagadish Shettigar demands that Nitin Gadkari step down
BJP President Nitin Gadkari today faced a fresh attack with party national executive member Jagadish Shettigar demanding that he should step down from the top post in the wake of charges of dubious funding of his Purti Group.
-
Sebi seeks strong legislation to check public money collection
Market watchdog Sebi has asked the government to frame a strong central legislation to tackle the menace of companies collecting large amount of money from the public without requisite regulatory approvals and for dubious investment projects.
-
Nitin Gadkari open to inquiry, what about Robert Vadra, asks BJP after NDTV expose
The BJP has said that its president, Nitin Gadkari, is willing to accept and cooperate with "any sort of inquiry" into allegations of dubious funding for his business, Purti Power and Sugar.
-
Madhu Koda's aide arrested in UAE
Former Jharkhand Chief Minister Madhu Koda's aide Sanjay Chaudhury, accused of investing in the former's dubious funds abroad, has been arrested in UAE. Mr Chaudhury was arrested by the Interpol on a Red Corner Notice issued by the Central Bureau of Investigation (CBI).
