Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
Make Most of Text Search
  1. Checkout this video tutorial: How to search effectively on TaxTMI.
  2. Put words in double quotes for exact word search, eg: "income tax"
  3. Avoid noise words such as : 'and, of, the, a'
  4. Sort by Relevance to get the most relevant document.
  5. Press Enter to add multiple terms/multiple phrases, and then click on Search to Search.
  6. Text Search
  7. The system will try to fetch results that contains ALL your words.
  8. Once you add keywords, you'll see a new 'Search In' filter that makes your results even more precise.
  9. Text Search
Add to...
You have not created any category. Kindly create one to bookmark this item!
Create New Category
Hide
Title :
Description :
❮❮ Hide
Default View
Expand ❯❯
Close ✕
🔎 News - Adv. Search
TEXT SEARCH:

Press 'Enter' to add multiple search terms. Rules for Better Search

Search In:
Main Text + AI Text
  • Main Text
  • Main Text + AI Text
  • AI Text
Category: ?
Categorized by AI
---- All Categories ----
  • ---- All Categories ----
  • Income Tax
  • GST
  • Customs, DGFT & SEZ
  • FEMA & RBI
  • Corp. Laws, SEBI & IBC
  • PMLA, Black Money & ED
  • Budget
  • News and Press Release
  • PTI News
Month:
---- All Months ----
  • ---- All Months ----
  • January
  • February
  • March
  • April
  • May
  • June
  • July
  • August
  • September
  • October
  • November
  • December
Year:
---- All Years ----
  • ---- All Years ----
  • 2026
  • 2025
  • 2024
  • 2023
  • 2022
  • 2021
  • 2020
  • 2019
  • 2018
  • 2017
  • 2016
  • 2015
  • 2014
  • 2013
  • 2012
  • 2011
Sort By: ?
In Sort By 'Default', exact matches for text search are shown at the top, followed by the remaining results in their regular order.
RelevanceDefaultDate
    No Records Found
    ❯❯
    MaximizeMaximizeMaximize
    0 / 200
    Expand Note
    Add to Folder

    No Folders have been created

      +

      Are you sure you want to delete "My most important" ?

      NOTE:

      News
      Showing Results for :
      Reset Filters
      Results Found:
      AI TextQuick Glance by AIHeadnote
      Show All SummariesHide All Summaries
      No Records Found

      News

      Back

      All News

      Showing Results for :
      Reset Filters
      Showing
      Records
      ExpandCollapse
        No Records Found

        News

        Back

        All News

        whatsappJoin Channel
        Showing Results for : Reset Filters
        Case ID :
        PMLA / Black Money

        PK has raised hundreds of crores of rupees through shell companies, alleges Bihar BJP

        September 20, 2025

        📋
        Contents
        Note

        Note

        -

        Bookmark

        print

        Print

        Login to TaxTMI
        Verification Pending

        The Email Id has not been verified. Click on the link we have sent on

        Didn't receive the mail? Resend Mail

        Don't have an account? Register Here

        Patna, Sep 20 (PTI) The BJP's Bihar unit on Saturday described Prashant Kishor's Jan Suraaj party as "a political startup based on fraud" and accused the former election-strategist-turned politician of raising "hundreds of crores of rupees" through "shell companies".

        The saffron party's remark comes a day after Kishor questioned the academic credentials of senior BJP leader and Bihar Deputy Chief Minister Samrat Choudhary.

        BJP's state media in-charge Danish Iqbal accused Kishor with indirectly helping the RJD-led Mahagathbandhan and asked "Why is his party is still receiving funds from states ruled by INDIA bloc parties which had sought his professional help during elections." "More than Rs 370 crore have come from West Bengal where he had worked for Mamata Banerjee's Trinamool Congress in 2021 assembly polls. Besides, Kishor is getting huge funds from states like Telangana, Tamil Nadu and Karnataka," he alleged.

        "Kishor is paving the way for the return of Jungal Raj in Bihar. His Jan Suraaj is a political start-up based on fraud. He is raising hundreds of crores through dozens of shell companies, in which his family members and relatives of his party's national president Udai Singh are associated. His party also collected more than Rs 50 crore from those who are interested in contesting polls in 243 assembly seats in the state", Iqbal claimed.

        Kishor has been totally exposed and people will teach him a lesson in the upcoming assembly polls in the state, Iqbal said.

        The Jan Suraaj Party founder on Friday wondered how Bihar deputy CM Choudhary possessed a D-Litt degree without clearing the class 10 exams.

        "Choudhary, who is a master in changing his names, was accused in a murder case in 1998, but was later released as he turned out to be a minor. He also claims that he possesses a D-Litt from California University in USA. But when did he pass his class 10th exam? He did not," Kishor had claimed. PTI PKD MNB

        Illicit fundraising allegations raise concerns over shell-company conduits and cross-state political funding transparency and compliance scrutiny expected. Accusations claim that the party raised substantial funds through shell companies, with funds routed from multiple states where the founder had worked, involving family members and associates and raising black money and related party transaction concerns; the allegations point to potential misuse of corporate vehicles, lack of donor transparency, and exposure to financial crime and political funding compliance scrutiny.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Illicit fundraising allegations raise concerns over shell-company conduits and cross-state political funding transparency and compliance scrutiny expected.

                                Accusations claim that the party raised substantial funds through shell companies, with funds routed from multiple states where the founder had worked, involving family members and associates and raising black money and related party transaction concerns; the allegations point to potential misuse of corporate vehicles, lack of donor transparency, and exposure to financial crime and political funding compliance scrutiny.





                                Note: It is a system-generated summary and is for quick reference only.

                                Topics

                                ActsIncome Tax
                                No Records Found