Tax Corruption
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"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
- Monday December 11, 2023
- India News | Asian News International
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
- www.ndtv.com
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"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
- Sunday December 10, 2023
- India News | Asian News International
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
- www.ndtv.com
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"Corruption In Their Nature": Amit Shah Jabs Congress On Huge Cash Haul
- Sunday December 10, 2023
- India News | Asian News International
Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on this issue as corruption is in the "nature" of the grand old party.
- www.ndtv.com
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"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
- Saturday December 9, 2023
- India News | Asian News International
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
- www.ndtv.com
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"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
- Saturday December 9, 2023
- India News | Press Trust of India
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
- www.ndtv.com
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"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
- Monday October 16, 2023
- India News | Press Trust of India
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
- www.ndtv.com
-
16% Rise In Taxpayers This Year As Government Changed Perception: PM Modi
- Sunday August 6, 2023
- India News | Press Trust of India
PM Modi asserted that his government has changed the perception that the tax paid by citizens is squandered in corruption and said the 16% increase in the number of people filing tax returns this year shows the growth of trust in the dispensation.
- www.ndtv.com
-
Income Tax Officer Threw Phones Into Sabarmati River To Help Colleague In Bribe Case, Arrested: CBI
- Monday April 17, 2023
- India News | Press Trust of India
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by the Gujarat Anti Corruption Bureau in October last year in connection with a bribery complaint.
- www.ndtv.com
-
BJP Pressuring Officials To Catch Opposition Leaders: Congress
- Monday March 6, 2023
- India News | Press Trust of India
Karnataka Congress President D K Shivakumar on Monday alleged the ruling BJP, which is embarrassed by corruption charges against one of its MLAs, is exerting pressure on Income Tax and Lokayukta officials to catch those from opposition parties.
- www.ndtv.com
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Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
- Tuesday January 31, 2023
- India News | Asian News International
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
- www.ndtv.com
-
Special Anti-Corruption Courts In Every District? Supreme Court To Hear Plea Next Week
- Wednesday October 26, 2022
- India News | Press Trust of India
Supreme Court is scheduled to hear on October 31 a plea seeking to establish special anti-corruption courts in every district to decide cases related to various economic offences like money laundering and tax evasion within one year.
- www.ndtv.com
-
Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
- Monday October 3, 2022
- India News | Press Trust of India
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
- www.ndtv.com
-
Punjab: Cop, 3 Others Arrested For Snatching Rs 35 lakh Posing As Taxmen
- Friday July 8, 2022
- India News | Asian News International
Punjab Police arrested four people including police personnel, for snatching Rs 35 lakh while posing as a tax department employee.
- www.ndtv.com
-
IMF Study Reveals Illicit Use of Crypto More Prevalent in Corrupt Nations, Weaker Economies
- Monday April 11, 2022
- Shomik Sen Bhattacharjee
The International Monetary Fund (IMF) has called for more regulation of the cryptocurrency market, citing the extensive usage of digital assets in countries with a history of corruption or severe financial constraints.
- www.gadgets360.com
-
VK Sasikala's Properties, Worth 100 crores, Seized In Corruption Case
- Wednesday September 8, 2021
- Tamil Nadu News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Eleven properties linked to expelled AIADMK leader VK Sasikala have been seized by the Income Tax Department, sources said today.
- www.ndtv.com
-
"Unfortunate": Congress MP After Amit Shah Targets Party Over Tax Raids
- Monday December 11, 2023
- India News | Asian News International
After Amit Shah charged Congress with corruption over Income Tax raids on party MP Dheeraj Sahu, MP Manickam Tagore called the Home Minister's remarks "unfortunate."
- www.ndtv.com
-
"BJP Aims For 400 Seats, Congress For Rs 400 Crore Corruption": Anurag Thakur
- Sunday December 10, 2023
- India News | Asian News International
Referring to the seizure of huge amounts of cash in Income Tax raids at premises linked to a Congress MP, Union Minister Anurag Thakur on Sunday said that the BJP aims for 400 seats, while Congress indulges in Rs 400 crore corruption.
- www.ndtv.com
-
"Corruption In Their Nature": Amit Shah Jabs Congress On Huge Cash Haul
- Sunday December 10, 2023
- India News | Asian News International
Hitting out at Congress over Income Tax raids at MP Dheeraj Sahu's residence, Union Home Minister Amit Shah on Sunday said that Congress is silent on this issue as corruption is in the "nature" of the grand old party.
- www.ndtv.com
-
"Dedicated To Corruption": Smriti Irani Jabs Congress On Income Tax Raids
- Saturday December 9, 2023
- India News | Asian News International
Union Minister and BJP leader Smriti Irani on Saturday compared the Congress party with the BJP and said that on one hand, Prime Minister Narendra Modi is trying to make every family prosperous, while on the other hand, the Congress
- www.ndtv.com
-
"Imagine If All Corrupt Congress Leaders Kept Together...": BJP MP On Odisha Raids
- Saturday December 9, 2023
- India News | Press Trust of India
The seizure of cash from some premises linked to Congress MP Dhiraj Prasad Sahu in Income Tax department raids shows how the grand old party has kept the tradition of corruption alive generation after generation, the BJP said on Saturday.
- www.ndtv.com
-
"Sample Of Congress' Corrupt DNA": BJP Chief On Karnataka Tax Raids
- Monday October 16, 2023
- India News | Press Trust of India
BJP president J P Nadda on Monday claimed the Congress can only give a "guarantee of loot" as he accused the party of turning Karnataka into an ATM for collecting money through corruption to fund its poll campaign.
- www.ndtv.com
-
16% Rise In Taxpayers This Year As Government Changed Perception: PM Modi
- Sunday August 6, 2023
- India News | Press Trust of India
PM Modi asserted that his government has changed the perception that the tax paid by citizens is squandered in corruption and said the 16% increase in the number of people filing tax returns this year shows the growth of trust in the dispensation.
- www.ndtv.com
-
Income Tax Officer Threw Phones Into Sabarmati River To Help Colleague In Bribe Case, Arrested: CBI
- Monday April 17, 2023
- India News | Press Trust of India
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by the Gujarat Anti Corruption Bureau in October last year in connection with a bribery complaint.
- www.ndtv.com
-
BJP Pressuring Officials To Catch Opposition Leaders: Congress
- Monday March 6, 2023
- India News | Press Trust of India
Karnataka Congress President D K Shivakumar on Monday alleged the ruling BJP, which is embarrassed by corruption charges against one of its MLAs, is exerting pressure on Income Tax and Lokayukta officials to catch those from opposition parties.
- www.ndtv.com
-
Money Laundering Info Can't Be Sought From Organisations Exempt Under RTI
- Tuesday January 31, 2023
- India News | Asian News International
The Delhi High court recently said that the information relating to money laundering business, hawala money transactions, acts of tax evasion and smuggling activities do not relate to corruption or human rights violations.
- www.ndtv.com
-
Special Anti-Corruption Courts In Every District? Supreme Court To Hear Plea Next Week
- Wednesday October 26, 2022
- India News | Press Trust of India
Supreme Court is scheduled to hear on October 31 a plea seeking to establish special anti-corruption courts in every district to decide cases related to various economic offences like money laundering and tax evasion within one year.
- www.ndtv.com
-
Probe Agency Attaches Ex-Bureaucrat's Assets In Money Laundering Case
- Monday October 3, 2022
- India News | Press Trust of India
Assets worth Rs 7.33 crore of a former income tax department officer, who was compulsorily retired by the Union government few years back on charges of corruption, have been attached under the anti-money laundering law.
- www.ndtv.com
-
Punjab: Cop, 3 Others Arrested For Snatching Rs 35 lakh Posing As Taxmen
- Friday July 8, 2022
- India News | Asian News International
Punjab Police arrested four people including police personnel, for snatching Rs 35 lakh while posing as a tax department employee.
- www.ndtv.com
-
IMF Study Reveals Illicit Use of Crypto More Prevalent in Corrupt Nations, Weaker Economies
- Monday April 11, 2022
- Shomik Sen Bhattacharjee
The International Monetary Fund (IMF) has called for more regulation of the cryptocurrency market, citing the extensive usage of digital assets in countries with a history of corruption or severe financial constraints.
- www.gadgets360.com
-
VK Sasikala's Properties, Worth 100 crores, Seized In Corruption Case
- Wednesday September 8, 2021
- Tamil Nadu News | Reported by Arvind Gunasekar, Edited by Swati Bhasin
Eleven properties linked to expelled AIADMK leader VK Sasikala have been seized by the Income Tax Department, sources said today.
- www.ndtv.com