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Delhi HC restrains I-T dept from action against Gautam Khaitan

Friday, May 17, 2019, 7:46 AM

The Delhi High Court Thursday restrained the Income Tax Department from taking any action against VVIP chopper deal scam accused Gautam Khaitan against whom a black money case has been lodged. A bench of Justices Siddharth Mridul and Anu Malhotra said Khaitan, an advocate by profession, has made out a "good prima facie" case for grant of interim relief.
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Ahead of crucial Tamil Nadu vote, I-T dept says cash handlers being searched

Friday, April 12, 2019, 4:14 PM

Investigators are conducting searches at several places in Tamil Nadu on alleged cash handlers and a construction firm, the Income Tax department has said. Tamil Nadu will soon vote in the ongoing general-election as well as in a total of 22 bypolls. A monumental sum of unaccounted wealth has already been seized. Tamil Nadu will send 39 MPs to LS in general-election on April-18.
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Rs 281-Crore Cash Collection Scam Found In Madhya Pradesh: Tax Officials

Tuesday, April 9, 2019, 9:19 AM

The raids conducted in MP over the last-two-days have exposed a "widespread" and "well-organised" racket involving unaccounted cash of Rs.281-crore, IT department said in a statement. A portion of the cash had been transferred to the headquarters of "a major political party in Delhi", and this included Rs.20-crore moved through hawala channels from the residence of senior functionary on Delhi's Tughlak Road, it added.

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