Sushil Mohta and his son Saket Mohta, promoters of the Merlin Group, along with others, are accused of fraud, forgery, organised criminal activity, and criminal conspiracy.
Changing the law with retrospective effect while an issue is pending before the Supreme Court of India raises serious institutional concerns.
Kerala Chief Minister Pinarayi Vijayan has written a letter to Union Finance Minister Nirmala Sitharaman seeking a judicial probe into the unnatural death of C.J. Roy in the midst of a search action by the Income Tax personnel on January 30.
The Indian economy is poised to grow at 7.0 per cent in the current fiscal 2025-26, Crisil said as it raised projections by 50 basis points soon after the country registered robust growth in the first half.
Gahlot is currently a BJP MLA from Delhi's Bijwasan area, while the action has been taken against him in a case lodged when he was the Transport Minister in Delhi's Aam Aadmi Party Government.
Ministers in the Madhya Pradesh government would now be responsible for paying their income tax themselves, as the state government will no longer provide any financial assistance to them for this purpose.
Debendra Sharma, who represented the Aul Assembly constituency in Kendrapara district from 2014 to 2019, sold off his five decimal homestead land in his native village recently.
The Income Tax Bar Association Calcutta, celebrated its centenary at a function held in the Science City auditorium last week.
The IT officials on Saturday left Swarup’s flat after prolonged investigation there since Wednesday.
Congress Rajya Sabha member Dhiraj Sahu, who was in the news following a Rs 350 crore cash recovery from his premises, has revised his income tax returns and paid taxes for Rs 150 crore, according to sources.
