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.
Even as the ongoing Income Tax raids on liquor merchants and outlets across several districts of Odisha and seizure of huge amounts of cash continue
crores of rupees were recovered from party MP Dheeraj Kumar Sahu's premises during Income Tax raids.
Shares of R R Kabel are trading in the red on Thursday after Income Tax searches at its offices and factories.
Enforcement directorate, probing the alleged money laundering into the PDS scam today sought report from the Income Tax (I-T) department after the alleged claim by arrested former food and civil supplies minister Jyotipriya Mallick
Colgate Palmolive India has received a Transfer Pricing Order from the Income Tax Authority for the Assessment Year 2021-22 with income-tax liability of Rs 170 crore.
