contact us | help
Welcome Guest | Feb 6 2014
HOME SEARCH BY DATABASES SUBJECT MODULES STATE MODULES LEGAL FOCUS
Login
Latest Updates
Search by Databases
Indlaw Resources
Indlaw Channels
NEWS SEARCH
SEARCH NEWS
|
Delhi HC transfers petition alleging corruption by UP CM to
other bench
A petition alleging high level corruption to evade income tax by
Uttar Pradesh Chief Minister Mayawati has been filed in the
Delhi High Court today.
Justice Rajiv Shakdher transferred the petition to the bench of
Chief Justice who hears the regular PILs (Public Interest
Litigation). The matter would come up on September 7 before
the Chief Justice A P Shah.
The petitioner Sanjay Tiwari Ujala has alleged that BSP
supremo Mayawati as the party leader had amassed huge
wealth through illegal means. Crores of rupees were brought
to the party’s Delhi office situated at Karol Bagh which was
then converted into small drafts valuing Rs 15000--18000
each and deposited into Mayawati’s bank accounts.
Ujala has revealed the modus operandi of BSP supremo as
how black money is being converted into white money to
evade income tax and urged the Court to direct its
investigation.
A similar case is pending in the High Court here where IT-officials have challenged the ITAT order that exempted I-tax
on crores of rupees stating that the money received is gifts
from party workers.
The ITAT gave Mayawati a clean chit in the disproportionate
assets case and had accepted her claim that immovable
property worth Rs 62.72 lakh and cash payments of Rs two
lakh were the gifts given by her supporters out of love and
affection.
The Government in its appeal had held her claim as
unacceptable and contended that the cash and property
presented to Mayawati should be taken as part of her annual
income.
Ujala has sought the Court’s intervention to ask CBI or any
other investigating agency to probe the matter. He claims that
his and his family members life is under threat and he should
be provided security.
UNI
Related News
Income Tax Forms 13 And 15AA Amended
30 Jul 2001
No change in corporate income tax rate
29 Feb 2008
Income Tax department demands rupees 10 crore from Mayawati
22 Jun 2009
SC to examine Foreign Law Firms related Income Tax issue
09 Nov 2009
Guj HV issues notice to Centre on new IT forms
27 Jul 2007
New Chairman of Central Board of Direct Taxes Takes Charge
01 Aug 2001
Bombay HC verdict strengthens it department: CBDT Chairman
04 Dec 2008
TAX AUDIT REPORT
10 Dec 1999
IT dept knocks SC's door on Amitabh Bachchan's tax issue
27 Mar 2009
‘I-T Act must benefit new units'- NASSCOM recommendations
09 Mar 2000
1 2 3
COPYRIGHT © 1997-2014 | PRIVACY POLICY| DISCLAIMER
No comments:
Post a Comment