Showing posts with label IT Dept.. Show all posts
Showing posts with label IT Dept.. Show all posts

Wednesday, July 27, 2011

2G Spectrum Scam: I-T department questions A. Raja, five others!


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PTI / The Hindu / NEW DELHI, July 27, 2011.

A Delhi court on Wednesday cut-short hearing in the 2G spectrum case to facilitate the Income Tax department to begin its three-day interrogation of former Telecom Minister A. Raja and five other co-accused.
Mr. Raja, Swan Telecom Promoters Shahid Usman Balwa and Vinod Goenka and three top Reliance ADAG officials — Gautam Doshi, Hari Nair and Surender Pipara — were allowed to be quizzed in judicial custody by the I-T department.
Special CBI Judge O. P. Saini on July 21 had allowed the three separate applications of the department for quizzing Mr. Raja in connection with his family income.


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Saturday, July 23, 2011

MOLLYWOOD IT RAIDS: Sleuths question Mammootty!

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Mollywood actor Mammootty
Mollywood actor Mammootty.

Income Tax officials, who had conducted raids at the residence and business establishments of Malayalam superstar Mammootty, questioned him for nearly seven hours till early this morning.
The actor who returned from Chennai by 9 p.m. last night was questioned by I-T officials at his residence at Panampilly Nagar here till 3 a.m. today, top IT sources said.
Mammootty 'co-operated fully with the officials', the sources said.
Large number of Mammooty fans had gathered at the airport to express solidarity with the actor, when he arrived here with his wife from Chennai last night.
Some more searches will be conducted at his house in Chennai after the actor returns there, R Mohan, Additional Director General, Income Tax said.



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Thursday, July 21, 2011

2G Spectrum Scam: Court allows I-T dept to quiz Raja and five others!

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A Delhi court today allowed the Income Tax department to interrogate six accused, including former Telecom Minister A. Raja, arrested for their alleged involvement in the 2G scam, in judicial custody itself.
Special CBI Judge O.P. Saini allowed the application moved by the Income Tax department seeking permission to quiz Raja, Swan Telecom promoters Shahid Usman Balwa and Vinod Goenka and three Reliance ADAG top officials - Gautam Doshi, Hari Nair and Surendra Pipara.
Income Tax (IT) department moved three separate applications seeking interrogation of Raja in connection with his family income, senior Standing Counsel for the I-T department Sanjeev Rajpal said.
Balwa will be quizzed by the Income Tax team from Mumbai regarding his connection with Etisalat DB.
Meanwhile, the third application was moved on behalf of the Additional Commissioner of Income Tax, Mumbai to quiz Balwa, Goenka and three ADAG officials.


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