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SASI ENTERPRISES
18-year case against Jayalalithaa & Sasikala set to be closed as they pay compounding feeJaya, for instance, paid compounding fee of Rs 7,52,637, prosecution establishment charges of Rs 50,000 and litigation expenes of Rs 22,81,...
Jayalalithaa I-T returns case adjourned to November 6Complaints were also filed by the IT department against Sasi Enterprises represented by its partners, Jayalalithaa and Sasikala for alleged...
Firms formed to siphon off "unlawful resources" of J Jayalalithaa: CourtJudge D'Cunha said 10 firms were constituted in a single day with identical terms, even though none of them carried on biz in terms of the ...
"Heady mix of power and wealth is the bottom line" in Jaya case: CourtIt was proved in evidence that, at the time of commencement of the check period (1991-96), Jayalalithaa was in possession of total assets w...
J Jayalalithaa fought more than a dozen cases and was acquitted in most of themTamil Nadu Chief Minister J Jayalalithaa had fought more than a dozen cases and was acquitted in most of them.
HC exempts Jayalalithaa from personal appearance in Income Tax caseOn September 18, the Additional Chief Metropolitan Magistrate M R Dakshinamurthy had directed them to appear 'without fail' on October 1..
Income Tax case against Jayalalithaa adjourned to July 24The ACMM had on June 9 directed Jayalalithaa and Sasikala to appear before him today "without fail" for questioning and answering charges i...
Tamil Nadu Chief minister J Jayalalithaa told to appear on June 9 in income tax caseThe ACMM on April 10 had directed Jayalalithaa and Sasikala to appear before it on April 28 for framing charges and answering questions.
Tax return case against Jayalalithaa adjourned to June 3A court adjourned to June 3 the income tax return case against Jayalalithaa for fixing a date for their appearance for framing of charges.
Income tax cases against Jayalalithaa adjourned to April 28A local court here today adjourned Income Tax cases against Tamil Nadu Chief Minister J Jayalalithaa and her aide Sasikala to April 28 afte...
You face legal action for not filing returns even after I-T noticeI-T Act provides for prosecution—rigorous imprisonment of three months to seven years and a fine.
Jayalalithaa to face trial for not filing income tax returns: Supreme CourtThe trial would have to be completed within 4 months, SC said, portending trouble for the CM who is expected to be a key player in the post...
SC clears decks for Jayalalithaa's prosecution in IT caseJayalalithaa is being prosecuted under Section 276CC of the Income Tax Act, which provides for rigorous imprisonment for a term ranging fro...
Jayalalithaa to face trial for not filing IT return: Supreme CourtThe apex court bench headed by Justice K.S. Radhakrishnan directed the trial court to complete the trial within a 4 months.
Shashi Tharoor: Sunanda Pushkar controversy to cast a shadow over his political life in coming electionsMore than recent controversies, the work Shashi Tharoor did — and didn’t — for Thiruvananthapuram will determine his fate in the coming ele...
- At Rs 51cr, Jaya assets double in 5 years
Tamil Nadu's two chief ministerial candidates- M Karunanidhi and J Jayalalithaa, are together worth more than Rs 92 crore.
- I-T breather for Jaya as SC stays proceedings
In a relief to AIADMK supremo J Jayalalithaa and her close friend Sasikala, the Supreme Court on Wednesday stayed proceedings against them ...