The investigating officer of the case had grilled him for over four hours on Friday and about eight hours on Saturday as part of the probe.
While making his first appearance on Friday, after he arrived by air from Bengaluru, the Kanakapura MLA had said he will cooperate with the ED probe.
Bhavana Arora, who had staged an ink attack on Kejriwal in January, hurled a slipper at the AAP leaders' car outside the Income Tax office here at around 3.15 pm.
Boris Becker's thunderous delivery earned him the nickname 'Boom Boom' as a 17-year-old Wimbledon winner in 1985 but on Friday, aged 54 and bust, the German great was told he must serve time in prison.
This route accounts for Rs 2.75 lakh crore of FPI holdings.
After Income Tax, it's now the turn of the Service Tax department to issue a notice of Rs 4.94 crore dues to Yoga guru Ramdev's trust for alleged duty evasion on its income raised through country-wide 'yog shivirs' (camps).
India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group.
Burman held an undisclosed, yet, active account in an HSBC branch in Zurich
There are over 25 crore PAN card holders in the country while Aadhaar has been issued to 111 crore people.
The agreement on sharing of financial information is a distinct and welcome break from its trend.
FY16 GDP growth was seen at 7.5%, against 8.1-8.5% earlier.
Praveen Kakkar has alleged that the Income Tax raids at his premises were politically motivated, and claimed nothing objectionable was found against him in the two-day operation.
Sebi had, in February, dropped allegations of fraudulent and unfair trade practices against NSE's former heads Ravi Narain and Chitra Ramakrishna in the co-lo case.
As per the revised return filing timeline decided by the Council, for July, the sale returns will have to be filed by September 5 instead of August 10. Companies will have to file sale invoice for August with the GST Network by September 20 instead of September 10 earlier.
The new AIS is expected to make the taxpayer's task of filing ITR easier and faster, points out Bindisha Sarang.
The tax department will analyse mismatches in income declarations and spending patterns to trace tax evasions and black money.
The finance ministry said the notification pertains to putting in place an efficient mechanism for collection of stamp duty on security market instruments transactions through stock exchanges or clearing corporations authorised by stock exchanges and depositories.
Pressure on Franz Beckenbauer to explain payments and provide answers over a 2006 World Cup scandal grew on Tuesday, a day after the president of Germany's FA (DFB) resigned despite insisting he had done nothing wrong.
The 90-day compliance window to declare overseas wealth ends on September 30.
The Reserve Bank on Thursdaysaid it is keeping a close watch on global banking major HSBC.
Ajit Balakrishnan offers a New Year resolution for our policy-makers.
IT Department asks car dealers to furnish ledgers of all customers who have booked vehicles from November 1.
Replying to a question in Rajya Sabha, Minister of State for Finance Nirmala Sitharaman said the drive against tax evasion is an ongoing process and the government has taken various steps under a multi-pronged strategy to deal with the issue of black money.
IIM-B, professor R Vaidyanathan talks to Shobha Warrier about black money, Mudra Bank and Jaitley's Budget.
The total number of returns filed as on August 5 stands at over 2.82 crore as against over 2.26 crore filed during the corresponding period of 2016-17
This is the first big move in the investigation of the British Virgin Islands list where the I-T department has found a significant amount of tax evasion.
As per Indian tax laws, bonus in kind paid to the employees could be considered as salary income in the hands of the employees.
The IT sleuths recovered 'incriminating' documents from the premises of Vijayabaskar and others, officials said.
Rajya Sabha MP and Lalu Prasad Yadav's daughter, along with her husband Shailesh Kumar, are alleged to have entered into benami deals for purchase of a farm house in Delhi.
Of the people whose data the income tax department now has, email and SMS queries have been sent to 13 lakh people.
This was a fresh probe based on the inspection of certain derivative contracts both on the BSE and NSE.
Holding out no assurance of an absolute confidentiality to those disclosing foreign assets on their own, the government on Tuesday said details of information provided during the one-time compliance window can be revealed in the public interest.
He, however, believes that Ronaldo will stay at the club.
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HC restrains Nokia from selling, transferring ownership rights in India.
The online auction house had expected the item to be sold for $8,000 (Rs 5.2 lakh).
The government on Monday disclosed before the Supreme Court eight more names including that of Pradip Burman, one of Dabur India promoters, a bullion trader and Goa miners against whom it has started prosecution for allegedly stashing blackmoney in foreign banks.
Debashis Basu lists various reasons why laundering through the stock market thrives.
The United Progressive Alliance government will continue tax reforms, Finance Minister P Chidambaram said on Wednesday.
In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.
Multinational companies operating in India will soon have to disclose details of their operations at the country of residence and their revenue income to the Income Tax authorities.
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