Chandigarh, Feb 13 (IANS) Two days after the Enforcement Directorate (ED) summoned former Punjab Chief Minister and BJP leader Capt Amarinder Singh and his son, Raninder Singh, in a 2016 Foreign Exchange Management Act (FEMA) case, the officer heading the federal agency office in Jalandhar has been transferred.A Union Ministry of Finance order reads, “Additional Director Ravi Tiwari, a 2009-batch Indian Revenue Service (IRS) officer, who had been posted to Jalandhar in September 2023, has now be…
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Washington, Jan 30 (IANS) President Donald Trump has filed a civil lawsuit against the Internal Revenue Service and the US Treasury Department, seeking at least $10 billion in damages over the unauthorised disclosure of his tax return information by an agency contractor who later pleaded guilty to a felony.The lawsuit, filed Thursday in federal court in the Southern District of Florida, names the IRS and the Treasury Department as defendants and was brought by Trump alongside his two eldest sons…
New Delhi, Jan 28 (IANS) The Delhi High Court is set to pronounce on Thursday its verdict in the defamation suit filed by Indian Revenue Service (IRS) officer Sameer Wankhede against Bollywood actor Shah Rukh Khan’s production house Red Chillies Entertainment Pvt Ltd and OTT platform Netflix over his alleged defamatory portrayal in the web series ‘The Ba**ds of Bollywood’*. As per the causelist published on the official website, a single-judge Bench of Justice Purushaindra Kaurav will deli…
