Delhi high court

Delhi High court Admits Appeal in CA Exam Result mismatch matter

In the CA exam result mismatch matter, a Division bench of Delhi High court through HMJ S. Ravindra Bhat and HMJ A.K. Chawla has admitted the appeal against the order of the Single bench, in January, whereby the single Judge dismissed the writ petition filed by Milind Agarwal…

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 has been made a soft target in this case. Khaitan, who has been in judicial custody, moved a…

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 his link with chit fund group Seashore Group. Mohapatra is now an independent Rajya Sabha MP. The CBI…

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 the 2G case. The accused in this case are facing trial for allegedly presenting a bribe of Rs.…

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 with last of filling of application form is 10.10.2014 Applications in prescribed proforma (A1 & B) are invited from the tax lawyers of substantial standing and repute and…

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 Vodafone has committed a ‘fraud’. The new development comes on the same day when Vodafone one of the giants in indian telecom industry becomes India’s first telecom company…

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 which includes the interest of ₹ 643 crore. The income tax department has stated that the transfer of assets and liabilities to Idea Cellular are not exempt from…

vodafone says it has responded in timely manner

NEW DELHI: During the amidst of the tax dispute of the UK telecom giant, Vodafone has countered the government’s assertion of a breakdown in talks regarding the tax dispute. Vodafone says the capital gains from the Hutchison transaction and a separate transfer pricing notice relate to the same…