Purti Group

  • High Court notice to Purti group firm on I-T plea in tax case 13-07-2013 04:09 PM

    Nagpur: The Nagpur Bench of the Bombay High Court on Saturday issued a notice to a sugar firm linked to BJP leader Nitin Gadkari-founded Purti Group. The notice was served after an Income-Tax Department appealed in a case of submission of alleged incorrect financial details. A Division Bench comprising Justices...
  • I-T dept detects alleged tax evasion in Nitin Gadkari's Purti group transactions 05-05-2013 10:27 AM

    New Delhi: The Income Tax department has detected alleged tax evasion to the tune of Rs 7 crore in the business transactions of Purti group of companies related to former BJP President Nitin Gadkari. Probing the alleged dubious transactions of the Purti Power and Sugar Limited (PPSL) since 2012, the...
  • Action against Jethmalani is an internal matter of BJP: Rashid Alvi 25-11-2012 11:38 PM

    The BJP on Sunday suspended senior leader and Rajya Sabha member Ram Jethmalani from the party using power vested under Article 25 of BJP's constitution. ...
  • Gadkari's Purti group gets notice for Companies Act violation 20-11-2012 08:35 AM

    New Delhi: There seems to be more trouble for Bharatiya Janata Party (BJP) President Nitin Gadkari. Three weeks after the Corporate Affairs Ministry ordered a discreet inquiry into the books of Purti group, the company floated by the BJP President, CNBC-TV18 has learnt that the Registrar of Companies has sent...
  • Gurumurthy flip flop: BJP reasserts support for Gadkari 14-11-2012 01:26 PM

    New Delhi: The Bharatiya Janata Party (BJP) has once again reasserted its support to its beleaguered president Nitin Gadkari. This comes after confusion over a series of tweets on Tuesday by RSS ideologue S Gurumurthy. Gurumurthy in his tweets appeared to have been distancing himself over his defence of Gadkari,...
  • News 360: HC lifts life ban on Mohd Azharuddin 08-11-2012 10:02 PM

    In a major relief to former Indian cricket captain and now MP Mohammed Azharuddin, the Andhra Pradesh High Court has lifted the life ban on him, calling it illegal and unsustainable. ...
  • Most of Purti's companies had fake addresses: I-T report 08-11-2012 01:12 PM

    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...
  • RTI activist murder: CBI searches IRB premises 02-11-2012 01:49 PM

    Mumbai: The CBI on Friday conducted searches at the offices of IRB Infrastructure Developers Limited, in connection with the January 2010 murder of RTI activist Satish Shetty. IRB was, in fact, in news recently over its links with BJP chief Nitin Gadkari. "Searches are being conducted at four premises of...
  • Is there a cover up by Gadkari-promoted Purti group? 30-10-2012 06:19 PM

    Mumbai: After the Income Tax department began inquiry into the alleged shell companies investing in BJP President Nitin Gadkari firm, CNN-IBN has found that a number of companies have changed their addresses overnight. The question arises - is this part of a cover up? CNN-IBN has found that 12 suspected...
  • I-T probes alleged shell companies in Gadkari's Purti 30-10-2012 04:29 PM

    New Delhi: The Income Tax department on Tuesday conducted inquiries at 12 places in Mumbai where firms, which had invested in BJP president Nitin Gadkari's company, had given their addresses. I-T authorities also began probe into shell companies in Purti group, owned by Gadkari. They will investigate the source of...
  • Govt finds proof against Gadkari's firm: sources 26-10-2012 02:30 PM

    New Delhi: The Corporate Affairs Ministry has found prima facie proof of irregularities by Bharatiya Janata Party President Nitin Gadkari's Purti group, according to sources. Sources say the returns filed by the Purti group and other investor companies indicate irregularities in their business transactions. The Mumbai Registrar of Companies is...
  • Four Gadkari aides were directors in 26 firms 26-10-2012 09:21 AM

    New Delhi: Days after revelations of Bharatiya Janata Party (BJP) President Nitin Gadkari's former driver being the director of some of the alleged benami companies that funded Gadkari's company, CNN-IBN has now accessed more documents. The documents show that four of Gadkari's very close aides, including his former driver and...
  • India @ 9 with Rajdeep Sardesai 25-10-2012 11:46 PM

    There was high drama at Congress leader and industrialist Naveen Jindal's press conference on Thursday afternoon where he claimed he has proof against editors of Zee News allegedly extorting money from his team. The Income Tax Department launched a probe into 18 of BJP President Nitin Gadkari's companies. The striking...
  • News 360: Probe initiated against 18 of Gadkari's companies 25-10-2012 10:25 PM

    The Income Tax department on Thursday began probe into BJP President Nitin Gadkari's Purti Power and Sugar Ltd (PPSL). I-T authorities said they will also probe source of funds of the 18 companies that invested in Purti. Prima facie evidence suggested that shell companies had invested in Purti. Sources said...
  • 'Gadkari lent to and borrowed from the same firm' 25-10-2012 08:42 PM

    New Delhi: CNN-IBN has accessed details of one of the alleged shell companies that invested in BJP President Nitin Gadkari's Purti Group. Regency Equifin Pvt Ltd interestingly has Gadkari's accountant Kawdu Zade and other employees in Purti as directors. Also, records show that Regency Equifin both borrowed from and lent...
  • Graft charges may hit BJP chief Gadkari's 2nd term hopes 25-10-2012 08:11 PM

    New Delhi: As more details of the web of shell companies associated with Bharatiya Janata Party (BJP) president Nitin Gadkari's Purti Group emerged, the Income Tax department swung into action. Sources in the I-T department confirmed they were probing the source of funds of the 18 odd companies that are...
  • Govt probes investments made in Gadkari's company 25-10-2012 01:50 PM

    New Delhi: Amid allegations of dubious funding into the companies of Bharatiya Janata Party (BJP) chief Nitin Gadkari, the Corporate Affairs Ministry on Thursday said it is looking into the investments made in his company. "The matter is being looked into," a senior Corporate Affairs Ministry official said. He was...
  • Gadkari cancels his Delhi trip, to stay in Nagpur 25-10-2012 09:07 AM

    New Delhi: Under pressure over his dubious business dealing, BJP president Nitin Gadkari has cancelled his trip to the national capital. Gadkari will stay back in Nagpur amid fresh allegations of wrongdoing in his firms. Reports said that Gadkari will campaign for the party in Himachal Pradesh on Saturday. Gadkari...
  • BJP in politics for a mission, not commission: Javadekar 24-10-2012 10:26 PM

    BJP leader Prakash Javadekar on Wednesday sought to differentiate and distinguish the party from the Congress saying that the BJP was "definitely different on all yardsticks of probity, morality, and all yardsticks of governance". "We are much much better because we value, value-based politics. We are not here in politics...
  • News 360: Gadkari gets support within BJP, silences critics 24-10-2012 10:09 PM

    Refuting corruption charges against BJP President Nitin Gadkari, senior party leader LK Advani on Wednesday said that allegations against Gadkari were more to neutralise the unprecedented charges against the ruling UPA. Gadkari also got the support of RSS leader MG Vaidya who called it a trial by media. The BJP...