Income Tax Department Archives

Court rejects Captain Amarinder Singh’s plea, ruling that ED can inspect French data shared with the IT Dept on his family’s overseas accounts and property

Punjab & Haryana HC allows ED to access info shared by...

Team PGurus - September 3, 2025 0

Capt Amarinder Singh loses legal battle to block ED access to French data The Punjab and Haryana High Court on Wednesday permitted the Enforcement Directorate...

ITAT cites violations of Section 13A of the I-Tax Act, including late filing of returns and accepting cash donations exceeding the Rs.2,000 limit, disqualifying the party from exemption

Law and Order

No tax relief for Congress, Appellate Tribunal says no tax exemption...

Team PGurus - July 22, 2025 2

Tribunal upholds tax demand on Congress for 2017–18 over donation irregularities In a setback to the Congress party, the Income Tax Appellate Tribunal (ITAT) dismissed...

Sanjay Bhandari fled to London in 2016, soon after the Income Tax Dept raided him in Delhi

Law and Order

Arms dealer Sanjay Bhandari, hiding in London, declared fugitive economic offender

Team PGurus - July 5, 2025 2

'Fugitive economic offender' tag slapped on Sanjay Bhandari; ED cleared to seize assets A Delhi court on Saturday declared arms dealer Sanjay Bhandari, hiding in...

Vadra is set to appear before the agency on June 17 following previous absences

Law and Order

ED issues fresh summons to Robert Vadra in Sanjay Bhandari-linked PMLA...

Team PGurus - June 16, 2025 0

Robert Vadra summoned again in UK arms consultant money laundering case The Enforcement Directorate (ED) has issued a fresh summons to Robert Vadra for questioning...

Over 60 officers from the Special Police Establishment (SPE) were transferred in two separate lists within three days, including 28 transfers late on Sunday and 34 officers, along with four DSPs

Corruption

Over 60 Lokayukta officers transferred in MP amid seizure of gold...

PGurus Newsdesk - December 30, 2024 0

Massive corruption case unfolds: Ex-RTO constable's assets seized amid raids in MP The state of Madhya Pradesh is currently witnessing one of its largest corruption...

The government had aimed for Rs.22.07 lakh crore in direct tax receipts, and CBDT chief's remarks suggest the country is poised to exceed this goal for the second consecutive year

Finance

India’s direct tax collections set to exceed budget target for 2024-25

PGurus Newsdesk - November 19, 2024 1

Direct tax collections likely to exceed Budget target of Rs.22 lakh crore India's direct tax collections are on track to surpass the target set in...

Around five properties associated with Aadhav Arjuna and Martin are being scrutinised including residence in Poes Garden and JJ Salai

Law and Order

ED launches fresh multi-state raids against Lottery King Santiago Martin

PGurus Newsdesk - November 14, 2024 0

ED raids 'Lottery King' Santiago Martin, VCK Leader Aadhav Arjuna The Enforcement Directorate (ED) on Thursday conducted fresh searches in multiple states against Chennai-based Lottery...

According to Police, the operation took place at a check-post near the Padmavati complex when officers noticed a suspicious tempo

Law and Order

Pune Police seize tempo carrying gold jewellery worth Rs.138 crore amid...

PGurus Newsdesk - October 25, 2024 1

Authorities launch investigation following discovery of high-value cargo Pune police made a significant seizure on Friday, recovering gold jewellery valued at a staggering Rs.138 crore...