According to govt sources, the group has allegedly floated several paper companies to evade tax by claiming bogus expenses and purchases using shell entities.
The IT dept conducted the raids as part of an investigation into allegations of tax evasion against officials including senior IAS officer in Bhupesh Baghel-led Congress government.
The I-T dept raided premises of 2 prominent Karnataka Congress leaders — former deputy CM G. Parameshwara and former MP R.L. Jalappa's son — as a part of a tax evasion probe.
Two months after BJP won UP polls, the EC gave clean chit to BSP, releasing its Rs 104 crore made unusable during polls due to ED's post note ban scrutiny.
The searches are being conducted at the Bhopal, Indore, and Delhi NCR premises of the aides, who are accused of tax evasion and hawala transactions during the ongoing poll season.
When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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