{"id":41942,"date":"2016-03-13T07:39:21","date_gmt":"2016-03-13T02:09:21","guid":{"rendered":"https:\/\/www.legalindia.com\/news\/?p=41942"},"modified":"2016-03-13T07:40:05","modified_gmt":"2016-03-13T02:10:05","slug":"court-grants-bail-anurag-dalmia-tax-evasion-case","status":"publish","type":"post","link":"https:\/\/www.legalindia.com\/news\/court-grants-bail-anurag-dalmia-tax-evasion-case","title":{"rendered":"Court grants bail to Anurag Dalmia in tax evasion case"},"content":{"rendered":"<p><a href=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/anurag-dalmia.gif?ssl=1\" rel=\"attachment wp-att-41943\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"267\" data-attachment-id=\"41943\" data-permalink=\"https:\/\/www.legalindia.com\/news\/court-grants-bail-anurag-dalmia-tax-evasion-case\/anurag-dalmia\" data-orig-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/anurag-dalmia.gif?fit=200%2C267&amp;ssl=1\" data-orig-size=\"200,267\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"anurag dalmia\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/anurag-dalmia.gif?fit=200%2C267&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/anurag-dalmia.gif?fit=200%2C267&amp;ssl=1\" class=\"alignleft size-full wp-image-41943\" src=\"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2016\/03\/anurag-dalmia.gif?resize=200%2C267&#038;ssl=1\" alt=\"anurag dalmia\" \/><\/a>Dalmia Group of Companies\u2019 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.<\/p>\n<p>The court granted the relief to the 59-year-old Mr. Anurag after he appeared before it in pursuance to summons issued to him.<\/p>\n<p>He was granted bail on furnishing a personal bond of Rs. 50,000 with one surety of the like amount.<\/p>\n<p>The court also directed him to inform it whenever he leaves the country.<\/p>\n<p>The court also granted bail to businessman Parag Dalmia, also summoned as accused in a separate black money case of alleged tax evasion, on furnishing of bail bond of Rs. 50,000 and surety of like amount. As per the department, he is the director of Dalmia Infrastructure Pvt Ltd and Globus Estates Pvt Ltd. He is not associated with the Dalmia Group of Companies.<\/p>\n<p>The court has now fixed both the cases for May 18 for scrutiny of documents and recording of pre-charge evidence.<\/p>\n<p>Regarding Mr. Anurag, the department has filed two similar complaints for years 2006 and 2007, alleging he was holding a foreign bank account but did not disclose it in his income tax returns and there were undisclosed deposits in the account.<\/p>\n<p>It claimed that the account maintained at HSBC Bank, Switzerland, was opened in November 2000 by Mr. Anurag but on being confronted, he denied having any such foreign account.<\/p>\n<p>The complaint said the total balance in the bank account as on March 31, 2006 was over USD 62 lakh (Rs. 27.9 crore) and USD 22 lakh (Rs. 14.17 crore) as on March 31, 2007 in addition to the interest.<\/p>\n<p>Regarding Mr. Parag, the department claimed he was maintaining a bank account with HSBC Bank, Geneva, which was opened in October, 1998 and the balance in the account was about USD 2.7 lakh which amounts to Rs. 1.2 crore as on March 31, 2006 in addition to the interest.<\/p>\n<p>When confronted, Mr. Parag refused to comment on the issue of having foreign bank account, the income tax department\u2019s complaint alleged.<\/p>\n<p>The complaints were filed by the department in January under sections 276 (c)(1) (wilful attempt to evade tax), 276(d) (failure to produce accounts and documents) and 277 (false statement in verification) of the IT Act.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Dalmia Group of Companies\u2019 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 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":41943,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[86,1954,1],"tags":[36005,36004,36003,31987,31550],"class_list":["post-41942","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-consumer-law-news","category-high-profile-cases","category-top-law-news","tag-anurag-dalmia","tag-anurag-dalmia-in-tax-evasion-case","tag-bail-to-anurag-dalmia","tag-featured","tag-tax-evasion-case"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Court grants bail to Anurag Dalmia in tax evasion case - Legal News India - Supreme Court &amp; High Court Updates<\/title>\n<meta name=\"description\" content=\"Dalmia Group of Companies\u2019 Vice Chairman Anurag Dalmia has been granted bail by a Delhi court in a black money case of alleged tax evasion lodged by the - Get the latest legal news from the Supreme Court, High Courts, and government. 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Chief judicial magistrate Jaswant Singh rejected Thakur's application\u2026","rel":"","context":"In &quot;Top Law News&quot;","block_context":{"text":"Top Law News","link":"https:\/\/www.legalindia.com\/news\/category\/top-law-news"},"img":{"alt_text":"Anuraag Thakur","src":"https:\/\/i0.wp.com\/www.legalindia.in\/news\/wp-content\/uploads\/2014\/08\/Anuraag-Thakur-170x250.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":27993,"url":"https:\/\/www.legalindia.com\/news\/court-rejects-jagans-plea-to-treat-latest-charge-sheet-final","url_meta":{"origin":41942,"position":2},"title":"Court rejects Jagan&#8217;s plea to treat latest charge-sheet final","author":"Legal India Admin","date":"April 27, 2013","format":false,"excerpt":"Applications filed by jailed YSR Congress chief\u00a0Y S Jaganmohan Reddy\u00a0and his auditor Vijay Sai Reddy has been dismissed by the\u00a0special CBI court,\u00a0seeking that the court treat the latest charge-sheet filed by CBI as the final one. 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Special CBI Judge S C Rajan granted one month\u2026","rel":"","context":"In &quot;Tax Law News&quot;","block_context":{"text":"Tax Law News","link":"https:\/\/www.legalindia.com\/news\/category\/tax-law-news"},"img":{"alt_text":"Court grants interim bail to IRS officer in graft case","src":"https:\/\/i0.wp.com\/www.legalindia.com\/news\/wp-content\/uploads\/sites\/2\/2015\/06\/CBI-300x158.jpg?resize=350%2C200&ssl=1","width":350,"height":200},"classes":[]},{"id":27645,"url":"https:\/\/www.legalindia.com\/news\/jagan-assets-case-ap-home-minister-named-in-cbi-chargesheet","url_meta":{"origin":41942,"position":4},"title":"Jagan assets case: AP Home Minister named in CBI chargesheet","author":"Legal India Admin","date":"April 9, 2013","format":false,"excerpt":"Today CBI named\u00a0Sabita Indra Reddy the minister of Andhra Pradesh Home Minister\u00a0as one of the accused in its fifth chargesheet in connection with the disproportionate assets case against YSR Congress chief Jagan Mohan Reddy. 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