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.
The Kerala High Court on Monday asked the Centre government to produce documents related to the investigation initiated by it against the firm owned by state Chief Minister Vijayan's daughter Veena T.
Life Insurance Corporation of India has received orders for Rs 3,528 crore from Income Tax authorities regarding Income Tax demand issued by Assistant Commissioner of Income Tax, Mumbai.
The Rajya Sabha MP further clarified that the money belongs to his family and other related liquor firms.
Officers of Income Tax (I-T) department conducted raids at the house and offices of former TMC MLA from Raniganj, Sohrab Ali and his other business associates in nine different locations.
Commenting on the recent Income Tax raids on Congress MP Dhiraj Sahu's premises, in which crores of rupees were unearthed, Union Minister of State Ramdas Athawale said that Congress MP Rahul Gandhi should speak on the matter.
