I-TIncendiary - Tracer Round
References in periodicals archive ?
The I-T department had earlier seized Benami properties of Misa Bharti, Shailesh Kumar and Tejashwi Yadav.
Two summons to Misa were also issued, but after she failed to appear, the I-T department proceeded to seize the properties which were raided in May.
On June 13, the I-T Department summoned Shailesh Kumar, in connection with the benami assets and tax evasion case registered against him.
On June 7, the I-T department slapped a fine of Rs.
Earlier, Misa Bharti and her husband Shailesh were summoned by the I-T department in connection with a 'benami' assets case.
A core team of I-T (investigation) Mumbai officials is likely to hold a meeting on Monday to take a call on how to proceed with the probe and sift through important documents procured on Thursday.