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Why is the Finance Ministry under Jaitley letting NDTV off the hook? What is it that Jaitley and Modi are afraid of?

Arun Jaitley’s Finance Ministry transfers top Income Tax Officers probing NDTV frauds

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In a move that will raise eyebrows so high that they will disappear into the hairline, the Finance Ministry under Arun Jaitley has transferred...
Detailed list of properties acquired by Radhika and Prannoy Roy

Income Tax exposes the lies of Prannoy Roy in Money Laundering, Stock Exchange manipulations...

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Part 1 of this series talks about how Income Tax fined Prannoy Roy and wife Rs.30 crores each. This is the concluding portion. Roys unplugged...
ITD findings of property owned by Prannoy Roy and Radhika Roy lays bare their lies and fined Rs. 30 crores each for tax evasion

Income Tax fines Prannoy Roy & wife for Rs. 30 crores each for hushing...

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Income Tax Commissioner (Appeals) caught New Delhi Television Pvt. Ltd. (NDTV) owners Prannoy Roy and wife Radhika Roy for massive tax evasion and fined...
ITAT order details how NDTV indulged in Money Laundering and Tax evasion

The 385 page ITAT Order exposes NDTV’s Rs.903 crores Tax Evasion & Money Laundering

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Income Tax Appellate Tribunal’s (ITAT) Order indicting NDTV for tax evasion and money laundering of around Rs.903 crores is now out in the public...
With ITAT rejecting NDTV's appeal, the question is where NDTV will find the money to pay the fine

ITAT rejects NDTV’s appeal, confirms Rs.903 crore tax must be paid

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NDTV’s tax evasion frauds and money laundering amounting to Rs.903 crores were laid bare by the Income Tax Appellate Tribunal (ITAT). The Order pronounced...
In what could be a final nail on the coffin, NDTV has been asked to pay the fine levied by the Income Tax Department

Delhi High Court ratifies Income Tax fine of Rs.525 cr ($80 M) on NDTV....

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In a big setback to New Delhi Television (NDTV), Delhi High Court (HC) on Tuesday quashed the stay order given by Income Tax Appellate...
Lawyer of ITD makes a surprising argument in front of ITAT in the NDTV tax case

Are certain people in Finance Ministry and Income Tax Dept. trying to save NDTV?

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Are certain people from Finance Ministry and Income Tax Dept. (ITD) trying to save NDTV from the Income Tax fine of more than Rs.550...
Pawan Bansal is the latest to be quizzed by the ED in connection with the National Herald scam. Has the link between Congress and Dotex established?

National Herald scam: After Kharge, Pawan Bansal appears before ED

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Congress Treasurer Pawan Bansal appears before the ED on the National Herald scam A day after Congress leader Mallikarjuna Kharge, Congress Treasurer Pawan Bansal also...
Money Laundering not a new angle in the National Herald investigation – what is new is the role of Mallikarjun Kharge

ED examines Cong leader Kharge in National Herald Money Laundering case

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Mallikarjun Kharge, a Director in AJL and Young Indian, appeared before ED today to answer questions In another jolt to the Gandhi family, the Enforcement...
NDTV also committed illegalities in FIPB clearance when getting funding into the country

FIPB clearance scam in NDTV just like AirAsia? Is CBI looking at this also?

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Ministry of Information and Broadcasting, Finance Ministry, ED and CBI must act. After registration of a First Information Report (FIR) by the Central Bureau...

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