Court summons Moin Qureshi for dodging tax


Posted on 31st Jan 2015 04:21 pm by mohit kumar

New Delhi, Jan 30 (IANS) A court here Friday issued summons to Moin Ahmed Qureshi in a case filed by the Income Tax Department for allegedly not disclosing his income of nearly Rs.20 crore and dodging tax.

Additional Chief Metropolitan Magistrate Devendra Kumar Sharma issued summons to meat exporter Qureshi and his employee Aditya Sharma.

The court ordered them to appear before it March 2.

The court took cognizance of the complaint against them under various provisions of the I-T Act relating to making false statement and under various sections of the Indian Penal Code.

I-T Department's deputy director Gaurav Pundir filed the complaint through its standing counsel, advocate Brijesh Garg, saying the department was investigating the matter and had questioned Qureshi Feb 15, 2014, at his residence here.

0 Like 0 Dislike
Previous news Next news
Other news

Asian Games: Shooters opened India's account even on the seventh day, achieved the silver target in 10-meter air pistol

Sarabjot Singh and Divya Thadigol won the Silver medal in the 10m Air pistol mixed team event: On

Bengal SSC Scam: Admit card and appointment letter received from Partha Chatterjee's house, ED's revelations will increase the minister's troubles

West Bengal SSC Scam: The problems of West Bengal Minister Partha Chatterjee are increasing. The

PM Modi: PM Modi inaugurated the National Training Conclave, and civil services officers participated

Prime Minister Narendra Modi on Sunday inaugurated the country's first National Training Conclave

Operation Sindhu: 296 Indians, and four Nepali citizens evacuated from Iran; the total number of people coming to India reached 3,154

The Government of India has launched Operation Sindhu for the safe return of Indian citizens from

Jammu and Kashmir News: The two terrorists were planning an attack like Pulwama, now the search for 40 kg explosives is on

Terrorists Killed In J&K: There has been a big disclosure about two terrorists killed in Kash

Bloodbath on D-Street as Yes Bank Shares Tank Over 80% After Moratorium, RBI Assures Swift Resolution

Mumbai: Defending the timing of Yes Bank's moratorium, Reserve Bank of India governor Shaktikanta

'India has put the vision of 'One Earth, One Health' in front of the world, PM Modi said in the webinar

PM Modi post-budget webinar: Prime Minister Narendra Modi is addressing a post-budget (post-budge

PM Modi US Visit: PM Modi may visit America for the UNGA session next month; the Visit is important amid tariff concerns

Prime Minister Narendra Modi may visit America next month, i.e., in September. He may address the

The situation is deteriorating again from Corona: after 33 days, more than 10 thousand cases were found in the country; Maharashtra-Delhi-Gujarat increasing concern

Corona cases are increasing once again after Omicron's knock in the country. Joint Secretary of t

Gyanvapi Case: Masjid Management Committee demands improvement in the previous order from SC, Gyanvapi Committee's petition restored

The Gyanvapi Masjid Management Committee (GMMC) mentioned its application before the Supreme Cour

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash