Criminal Law News Top Law News Bribery case: Two senior Income Tax officers get 5-yr jail June 29, 2018 by Legal India Admin | Leave a Comment Mumbai: A special CBI court convicted an additional commissioner of Income Tax and an assistant I-T commissioner in a Rs 1.7 crore graft case of 2010 and sentenced them to five years’ imprisonment on Thrusday. The additional commissioner’s husband was also convicted and awarded four years in jail. Special CBI judge Vivek Khathare sentenced additional commissioner […] Read more » assistant commissioner Anjali Bambole CBI CBI judge Vivek Khathare Commissioner featured I-T commissioner income tax
Top Law News Court to examine IT case papers vs Qureshi’s wife February 11, 2016 by Legal India News | Leave a Comment A Delhi court would next week scrutinise documents in a case filed by Income Tax (IT) Department against businessman Moin Akhtar Qureshi’s wife for allegedly giving false information about her foreign bank accounts. Counsel for Nasreen Moin Qureshi, the Pakistan-origin wife of meat exporter Qureshi, submitted in the court that he has not yet received […] Read more » Court Court to examine IT case papers vs Qureshi's wife featured income tax Law Legal News
Criminal Law News Court summons Moin Qureshi’s wife as accused October 21, 2015 by Legal India News | Leave a Comment Controversial businessman Moin Akhtar Qureshi’s Pakistani-origin wife has been summoned as an accused by a court here for allegedly giving false information to Income Tax Department about her foreign bank accounts. Additional Chief Metropolitan Magistrate Pritam Singh summoned Nasreen Moin Qureshi as accused and directed her to appear before the court on November 27. “Perusal of […] Read more » Court Court summons Moin Qureshi's wife as accused.Moin Qureshi's wife featured income tax
Top Law News Court allows 97 more witnesses in Chautala’s DA case May 14, 2013 by Legal India Admin | Leave a Comment CBI has allowed by the court here in Delhi to bring 97 additional witnesses, missed out earlier due to “inadvertence”, against INLD leader Abhay Chautala, younger son of five-time Haryana Chief Minister Om Prakash Chautala facing trial a disproportionate assets (DA) case. Special CBI Judge Manu Rai Sethi allowed the agency’s plea to lead 97 additional prosecution witnesses and also 44 documents […] Read more » Abhay Chautala CBI DA case Haryana Chief Minister Haryana Chief Minister Om Prakash Chautala income tax Om Prakash Chautala Special CBI Judge Manu Rai Sethi
Top Law News Supreme Court adjourns Vodafone plea on income tax order October 25, 2010 by Legal India Admin | Leave a Comment The Supreme Court Monday adjourned the hearing on a petition by Vodafone challenging an income tax department order asking the telecom giant to pay Rs.11,218 crore ($2.5 billion) tax. The matter will come up for hearing Nov 15. The apex court bench headed by Chief Justice S.H. Kapadia said they needed to read the income […] Read more » adjourns income tax order plea Supreme Court Vodafone
