The Income Tax officials have asked Misa Bharti and her husband Shailesh Kumar to appear before the investigating officer in the first week of June.
An IT department probe, following widespread allegations of bribery, revealed that Rs 89 crore was likely routed for distribution to voters in R.K. Nagar.
Data reveals bogus long term capital gains tax claims being raised through manipulation in penny stock deals
Extracts from C. Rammanohar Reddy’s Demonetisation and Black Money that explore whether the note ban had any impact on the rich, how Digital India entered the narrative and the impact of the move on the poor.
Three employees of a Noida-based company have been arrested for allegedly duping nearly seven lakh people in an ‘earn per click’ scheme.
A move allegedly aimed at ending the generation of unaccounted income that has nothing to say about the funding of political parties is not credible.
The agency placed the seven middlemen – including the relative of a government official – under arrest on Monday under provisions of the Prevention of Money Laundering Act.