Mumbai Income Tax

  • Most of Purti's companies had fake addresses: IT report November 8, 2012

    Mumbai: The Mumbai Income Tax department has shared its preliminary investigation report on BJP President Nitin Gadkari's Purti Group with the Pune Income Tax DG and Kokata Income Tax DG. The preliminary probe has found that most of the companies with registered addresses were fake addresses. In the course of...
  • Income tax officer nabbed for taking Rs.1.50 crore bribe April 17, 2010

    Mumbai: The Central Bureau of Investigation (CBI) has nabbed an Income Tax Additional Commissioner and her husband for accepting a bribe of Rs.1.50 crore, a top official said in Mumbai on Saturday. IT Additional Commissioner (Circle III-Thane) Sumitra Banerjee's husband Subroto accepted the bribe on her behalf, CBI Western Region Director...