IT dept detects alleged tax evasion in Purti group transactionThe IT department has detected Rs 7 crore tax evasion in the business transactions of Purti group of companies related to Nitin Gadkari.
- Nitin Gadkari questioned by I-T officials
Gadkari, who was earlier slated to appear tomorrow, was quizzed by Geetha Ravichandran, Director of I-T (Investigations) at the I-T office.
Income Tax Department fails to locate companies associated with Purti groupThe IT sleuths had gone there to verify the addresses of the companies, find out whether they really existed and to know about the nature o...
- Purti says firms surveyed by I-T deptt not part of family
Purti group said that some of the cos about which the I-T deptt carried out on-field inquiries in Mumbai are not part of its family but hav...
Gadkari seeks time to appear before IT departmentBJP chief Nitin Gadkari sought more time from the income-tax department to appear before it in connection with allegations of dubious inves...
- Nitin Gadkari seeks more time from Income Tax department for appearance
Citing his preoccupation with party work as the reason for his inability to appear before the tax authorities, he sought fresh time, offici...
Nitin Gadkari’s wife, sons held shares in 3 Purti ‘shell’ companiesPapers accessed by TOI show that there are at least 6 instances which directly link BJP chief Nitin Gadkari to holding companies through hi...
Anti-Nitin Gadkari camp appears determined to challenge S Gurumurthy’s defence; turbulence will suit CongressRSS may have been able to get BJP's core committee to express its faith in the leadership of Nitin Gadkari, but troubles are far from over ...
RSS not to protect BJP chief Nitin Gadkari if evidence of scam found against himRSS has signaled that it will withdraw protection for Gadkari if investigations by agencies find evidence of a scam in Purti Sugar and Powe...
- Nitin Gadkari loaned money to companies that invested in Purti Power: I-T smells a rat
Over 100 firms could be behind the 24 firms which were key investors in Purti group, bringing in amounts from a few lakhs to a few crores.
Union Agriculutre Minister Sharad Pawar owns shares of IRB GroupIRB Group, a stakeholder in Nitin Gadkari's Purti Power, was an investment destination for Union agriculture minister Sharad Pawar.
- IRB Infra extends fall; stock plunges 19%
Shares of IRB Infrastructure plummeted 19% amid reports that IRB Group allegedly gave large loans to Purti Group.
- Funds flow via maze into Nitin Gadkari's firms; total investors may number more than 100
More questions have sprung up over the source of funds to Gadkari’s Purti Power and Sugar Ltd, with investigations revealing that money flo...
Funds flow via multi-layered maze of companies into Nitin Gadkari's firmsThe questions over the source of funds to Nitin Gadkari's Purti Power and Sugar Ltd have deepened, with investigations revealing that money...
Peons, clerks and drivers are directors in netas’ firmsPeons, clerks and drivers of leading politicians have become overnight millionaires or secured key assignments in the institutions set up b...
RSS brass may question Nitin Gadkari on Purti PowerThe allegations about source of funds for Gadkari's Purti Power and Sugar Ltd may mar his efforts to get a 2nd term as BJP president.
Questions swirl around source of funding of Nitin Gadkari's firmGrave questions have surfaced over the source of funds for Purti Power and Sugar Ltd, controlled by BJP president Nitin Gadkari.