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Money laundering case in Chopper Deal: Khaitan claims innocence

New Delhi: Gautam Khaitan, a businessman who had been arrested in a money – laundering case related to Rs. 3,600 crore VVIP chopper deal, claimed innocence. He said that he

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CBI raids 18 places in Odisha in the multi – crore Chit Fund Scam

In the recent multi – crore chit fund scam, CBI officials conducted raids at various places including one each in Delhi and Mumbai, Bhubaneswar residence of Pyari Mohan Mohapatra over

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Trail against A. Raja begins in money laundering case

Hearing in the money laundering case has begun with the recording of evidence of a Joint Director of the Enforcement Directorate. This money – laundering case is an extension of

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Empanelment of Senior and Junior standing counsels in Income tax department

Applications for the empanelment of Senior and Junior Standing Counsels for representing tax matters of the Income Tax Department 2014

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Income Tax department says Vodafone committed fraud

Income Tax department (IT DEPARTMENT) has decided to file an affidavit before the Income Tax Appellate Tribunal in Mumbai, claiming

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Aditya Birla Telecom has ₹ 2,400 crore tax demand

As per a recent news, The income tax department has asked Aditya Birla Telecom (ABTL) to pay Rs 2,400 crore

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