Top Law News Warrant issued against Nirav Modi in Tax evasion case. February 28, 2018 by Legal India Admin | Leave a Comment A magistrate’s court here today issued a bailable arrest warrant against diamond trader Nirav Modi in connection with a case of alleged tax evasion in purchase of a property which turned out to be “benami”, an Income Tax department official said. Benami properties are those that are not bought and registered in the name of […] Read more » featured Nirav Modi PMLA Punjab National Bank fraud case tax evasion case Warrant issued against Nirav Modi
Consumer Law News High Profile Cases Top Law News Court grants bail to Anurag Dalmia in tax evasion case March 13, 2016 / March 13, 2016 by Legal India Admin | Leave a Comment Dalmia Group of Companies’ Vice Chairman Anurag Dalmia has been granted bail by a Delhi court in a black money case of alleged tax evasion lodged by the Income Tax Department. The court granted the relief to the 59-year-old Mr. Anurag after he appeared before it in pursuance to summons issued to him. He was […] Read more » Anurag Dalmia Anurag Dalmia in tax evasion case bail to Anurag Dalmia featured tax evasion case
Court, Judiciary & Legal System Court penalises pvt firm in tax evasion case February 23, 2015 by Legal India Admin | Leave a Comment A private firm has been penalised with a fine of Rs eight lakh in a tax evasion case by a Delhi court which noted that increasing cases of tax evasion by firms has been causing huge loss to the state exchequer and needed to be curbed with a firm hand. Additional Chief Metropolitan Magistrate Devendra […] Read more » Additional Chief Metropolitan Magistrate Devendra Kumar Sharma Radiant Polymers Pvt Ltd tax evasion case
