The summons come after searches by the IT Department on April 2, 2019 in 52 places including several locations in Madhya Pradesh as well as on October 2019 and February 2020 in Hyderabad, Vijayawada and other locations.
Among the homes that are almost completely gutted in Khajuri Khas is that of BSF Constable Mohammad Anees. He is due to be married in two months, but his bedroom and personal belongings are charred, and the sides of his television set have curled up in the heat from the raging flames.
CBDT said “undisclosed foreign assets” of over Rs 1,000 crore had been detected during the searches. But officials said the amount would be several times that figure, and that the Bharat Hotels case was likely to become one of the biggest detection of the Panama Papers cases in India.
Besides the huge economic fallout, COAI has calculated the loss of internet shutdowns has gone up in 2019 to an estimated Rs 24.5 million per hour due to the high dependence on the internet of several services.
The 329-page forensic report of BDO was handed by a whistleblower to the International Consortium of Investigative Journalists (ICIJ) which has partnered with The Indian Express for a series of reports on the findings of the forensic team.
Minutes of the last meeting of the Strategic Planning Group of the Currency and Coins Division of the Ministry of Finance, held on June 3, show that printing and bank note paper stock situation continue to be in flux after demonetisation.
This is the key allegation in an unprecedented complaint against the nation’s top tax administrator by Alka Tyagi, who was Chief Commissioner of Income Tax (Unit 2) in Mumbai when she sent her complaint to Finance Minister Sitharaman on June 21.
Officials said the break-in was discovered by Income Tax security staff in the morning when they found locked cupboards broken in and ransacked — several files and papers were “lying in disarray” a member of the administration team employed in the building said.
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.
Responding to questions sent by The Indian Express on the notices and the key allegations, a Reliance spokesperson replied: “We deny all the contents of your email including receipt of any such notice.”
In his first interaction with the media since the August 5 revocation of the special status to J&K under Article 370, Doval also said public order and safety of residents was of greater priority for the government.
At the high-level meeting, the previous attempts of the RBI which directed all banks to immediately instruct their branches to accept coins of all denominations tendered at their branches were also taken up.
It was in 2011 that MFMER, described in the data of offshore specialist firm Conyers Dill & Pearman as a not-for-profit corporation, registered Mayo Clinic GBS Mauritius to be wholly owned by Mayo Foundation.
At the heart of the 18-country collaborative investigation by the International Consortium of Investigative Journalists (ICIJ) and The Indian Express are data from Conyers Dill & Pearman, an offshore specialist law firm with several Fortune 500 companies as clients.