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₹263 crore TDS refund fraud: ED records witness statements
6 months, 3 weeks ago

₹263 crore TDS refund fraud: ED records witness statements

Hindustan Times  

Mumbai: The Enforcement Directorate has intensified its probe into the ₹263-crore TDS refund fraud case, recording witness statements from two police constables. HT Image Chavan, who was arrested by the agency last Monday, faces accusations of possessing, concealing, and diverting proceeds of crime in the case. Apart from Chavan, the agency previously arrested four individuals in the case — former …

Mumbai Case Tds Chavan Refund Fraud Batreja Ed Records
ITAT Quashes Income Tax Addition In Respect Of Immovable Property Warranting Revision By The PCIT
1 year, 4 months ago

ITAT Quashes Income Tax Addition In Respect Of Immovable Property Warranting Revision By The PCIT

Live Law  

The Delhi Bench of the Income Tax Appellate Tribunal has quashed the income tax addition in respect of immovable property, warranting revision by the PCIT.The bench of Anubhav Sharma and M. Balaganesh has observed that AO, after making adequate inquiries, proceeded to make an addition for alleged money receipts on a protective basis in the hands of. The Delhi Bench …

Tax Settlement Order Income Revision Judicial Hands
Madras High Court Stays IT Dept's Order Imposing ₹1.5 Crore Penalty On Actor Vijay For Undisclosed Income
2 years, 4 months ago

Madras High Court Stays IT Dept's Order Imposing ₹1.5 Crore Penalty On Actor Vijay For Undisclosed Income

Live Law  

The Madras High Court on Tuesday granted an interim stay on the proceedings initiated by the Income Tax Department against Actor Vijay for "admitted" undisclosed income of Rs. In the meantime, a show cause notice under section 263 of the Income Tax Act dated 30.07.2019 to revise the assessment order in so far as on presumption of non-initiation of penalty …

Tax Penalty Income Tax Order Income Notice Department
Karti Chidambaram Appears Before CBI in Visa Scam Case
2 years, 6 months ago

Karti Chidambaram Appears Before CBI in Visa Scam Case

News 18  

Congress MP Karti Chidambaram reached the CBI headquarters on Thursday to join the investigation into an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister, officials said. Speaking to reporters outside the CBI headquarters, Karti said the case against him was “bogus”, and claimed that he …

Cbi Karti Chidambaram Scam Case Karti 263 Chinese