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Tuesday, March 31, 2020

Ashok Lavasa


Haryana govt clears Ashok Lavasa’s family in stamp duty case

February 06, 2020 8:07 am

On December 27, The Indian Express had first reported the IT Department’s inquiry into the transfer of an apartment in Gurugram from Novel Lavasa, wife of Ashok Lavasa, to his sister Shakuntala Lavasa for alleged evasion of stamp duty.

Lavasas paid Rs 46 lakh cash for house, used help’s bank account: I-T

February 05, 2020 8:08 am

In the last six months, Ashok Lavasa's wife Novel Singhal Lavasa, an ex-banker, sister Shakuntala Lavasa, a paediatrician, and son Abir Lavasa have been served I-T notices.

A society that creates hurdles to exhaust the honest, paves the path for its own perdition

December 28, 2019 3:22 pm

Ashok Lavasa writes: There is a price for honesty as for everything else in life. Being prepared to pay that price, directly or by way of collateral damage, is part of the honest act. The price depends on who bears the brunt of honest action.

I-T says stamp duty evasion by family of EC Ashok Lavasa

December 27, 2019 11:19 am

The IT Department has flagged “discrepancies” between the income tax returns of Novel Lavasa for the financial year 2017-18 and registered transfer deeds of the Gurgaon property to Haryana’s Additional Chief Secretary and Financial Commissioner.

Paid stamp duty, this is bid to malign: Lavasa family

December 27, 2019 12:59 am

In a detailed response to questions shared by this newspaper, Shakuntala Lavasa, Ashok Lavasa’s sister and a paediatrician, said she had paid Stamp Duty of Rs 10,42,220 on the Gurugram property transferred in her name.

As company faces ED probe, Ashok Lavasa’s son quits as director

December 14, 2019 1:35 am

As first reported by The Indian Express on November 12, the ED is looking at the Rs 7.25 crore raised by Nourish Organic Foods Pvt Ltd in March, 2019, from Saama Capital, a Mauritius-based, India-focused early-stage investor.

Now ED probes firm in which Election Commissioner Lavasa’s son is director

November 12, 2019 9:59 am

Saama Capital has invested in a number of start-ups in India including Paytm, ChaiPoint, Vistaar (NBFC), Snapdeal and SKS Microfinance. Abir is the director of Nourish Organic Foods Pvt Ltd since November 14, 2017.

Express daily briefing: BJP asks leaders to behave responsibly after Ayodhya verdict; Can Dhoni replace Rishabh Pant; and more

November 05, 2019 8:45 am

From the government writing to 11 PSUs to verify their records for any exercise of “undue influence” by Election Commissioner Ashok Lavasa during his tenure to Fadnavis getting a green signal from Amit Shah to begin backroom negotiations with the Shiv Sena, here are the top news today.

Check if EC Ashok Lavasa used influence during Power stint: Govt to PSUs

November 05, 2019 10:18 am

The confidential communication dated August 29 was issued “with the approval” of the Power Secretary to the chief vigilance officers (CVOs) of the PSUs.

Not just Lavasa’s wife, his sister and son too are under tax dept scanner

September 25, 2019 10:16 am

The tax department also surveyed the books of accounts of Nourish Organic Foods Ltd, a company in which his son Abir Lavasa is a director and holds 10,000 shares as part of an employee stock option plan last financial year.