According to police, the woman and her stepmother were embroiled in a property dispute, and the latter sought help from a relative, who brought a CISF inspector on board with the plan.
IT dept says operation covered 30+ premises across 10 districts in Odisha, Jharkhand & West Bengal, adding that one member of family that owns business is 'politically exposed'.
Nearly all Ranchi politicians who know Dhiraj Sahu & his family agree that amount of money the I-T teams seized was not 'unexpected' given their flourishing family business.
Homes of MP S Jagathrakshakan's relatives also searched in connection with suspected tax evasion. Stalin says arrest of AAP MP Sanjay Singh also example of BJP's 'misuse of agencies'.
A survey action by the I-T department is an investigative procedure carried out to ascertain a taxpayer's actual income in a financial year, the report said.
According to the company, the survey was carried out to investigate issues related to international taxation & transfer pricing of BBC subsidiary companies.
Raids in Lucknow, Bareilly and Unnao lasted four days. IT officials claim to have traced Rs 1,200 crore in black money. UP GST dept conducted statewide raids earlier this month.
The raids were launched last week on the business entity engaged in steel and real estate after actionable inputs of alleged tax evasion were received against it, officials said.
Former CM says doesn't want to link I-T raids with politics. But behind closed doors rumblings of a tug of war between BJP & the leader have only grown louder.
When he was asked why he was so loud in his criticisms of Indian industry when his purpose could be better served by a shrewder approach, he said, “Because I am a Punjabi, not a Marwari”.
New bill aims to fix key issues with IBC 2016, including delays & patchy implementation, and protect creditors, with window for genuine promoters to retain control of their companies.
The new engine, set to be developed over the next 10 years, will power the second tranche of Advanced Medium Combat Aircraft. First set will be equipped with GE 414 engines.
Putin sees this as a victory. Europeans have decided to deal with Trump on his terms for the sake of the larger Western alliance. We look at the lessons for us in India.
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