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About 80 results for "enforcement directorate and income tax"

Demonetised currency worth Rs 1.05 crore seized in Haryana

The Income Tax department and Enforcement Directorate have been apprised of the recovery of the demonetized currency for further investigation. Money Control, 1 month ago

4 images for enforcement directorate and income tax

Business Standard, 1 week ago
Business Standard, 3 weeks ago
Business Standard, 3 weeks ago
Money Control, 3 months ago
Money Control

Angadia case: ED, Income Tax and Customs departments to further probe matter

The details of the cash and gold bars found in the raids have been shared with the Income Tax, Customs Department and Enforcement Directorate
 Money Control2 months ago After IT, ED likely to probe Nirav Modi's sister  Sify2 weeks ago

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

The Enforcement Directorate on Monday searched the Mumbai residence of diamond merchant Nirav Modi and seized assets worth Rs 5,716 crore as raids continued for the fifth day in connection with the agency’ money laundering probe in the alleged Rs 11,400-crore Punjab National Bank fraud. IMAGE: ED has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on ...
 Rediff.com1 month ago Diamonds, real estate, and fixed deposits of Nirav Modi under ED scanner  Sify1 month ago ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport  Rediff.com1 month ago ED seizes Rs 26.61 cr assets of Sanjay Bhandari  Sify2 months ago

Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls

On Tuesday, there were reports of how Nirav Modi, even while castigating the Punjab National Bank (PNB) for blowing up matters and making it impossible for him to repay his liabilities, implored the bank to clear the salary dues to his 2200-employees from his ...
 Sify3 weeks ago CBI lodges fresh FIR against Nirav Modi, approaches Interpol  Rediff.com1 month ago Nirav Modi letter to staff: Look for other jobs, cant pay you  Rediff.com4 weeks ago PNB scam: Senior Nirav Modi official Vipul Ambani arrested  Rediff.com4 weeks ago

I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting to Rs 6 crore, allegedly from a showroom owned by beleaguered diamantaire Nirav Modi, sources said. Singhvi, meanwhile, refuted the allegations made against his family and described the action as “harassment” being meted out to him as he belonged to an opposition political party. The ...
 Rediff.com4 weeks ago ED files charge sheet against ex-Himachal CM Virbhadra Singh  DNA1 month ago ED files chargesheet against Misa Bharti in money laundering case  Sify2 months ago ED files charge sheet against bizman Gagan Dhawan in PMLA case  Deccan Herald2 months ago

Rotomac case: I-T dept files 6 chargesheets against Vikram Kothari

The Income Tax Department today said it has filed six charge sheets against Rotomac owner Vikram Kothari for alleged tax evasion.The prosecution complaints were filed in a special court in Lucknow under various sections of the Income Tax Act, they said.The taxman had earlier attached four immovable assets of the Rotomac group and its promoters in this case.It had attached 14 accounts of the group in various bank branches in Uttar Pradesh.These assets were attached to 'recover outstanding tax ...
 Rediff.com3 weeks ago CBI arrests Rotomac owner Kothari, son  Deccan Herald3 weeks ago CBI begins questioning of Rotomac owner Kothari  Deccan Herald4 weeks ago

Nirav Modi fraud case: ED seizes 9 cars

The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab National Bank (PNB) fraud case. The cars seized by the agency include a Rolls Royce Ghost, a Porsche Panamera, two ...
 catchnews.com4 weeks ago Nirav Modi's 9 cars (including a Rolls Royce Ghost) seized  Rediff.com4 weeks ago 9 firms tied to Nirav Modi did no business, shut in 2 years  Rediff.com3 weeks ago

PNB fraud: ED raids shell firms

The Enforcement Directorate (ED) continued its raids on the seventh day today as it visited 17 locations across the country, including four shell companies in Mumbai, in connection with its money laundering probe in the alleged Rs 11,400-crore Punjab National ...
 Business Standard4 weeks ago PNB fraud: ED raids shell firms; I-T attaches Rs 145 cr assets  Rediff.com4 weeks ago

Chidambaram asked us to help in Karti's business: Mukerjeas

New Delhi:Karti Chidambaram was arrested by the CBI today on the basis of confessional statements of INX Media Limited directors Peter and Indrani Mukerjea, alleging that they paid USD 7 lakh to him on the instructions of his father P Chidamabaram, as quid ...
 Mathrubhumi3 weeks ago Karti Chidambaram's CA arrested  Deccan Herald1 month ago Indrani alleges paying Karti Chidambaram $7 lakh bribe  Rediff.com3 weeks ago CBI arrests Karti Chidambaram in INX media case  Deccan Herald3 weeks ago

Ex-Andhra Bank official sent to ED custody

New Delhi: A court here on Monday sent a former Director of Andhra Bank to seven-day custody with the Enforcement Directorate (ED) in a Rs 5,000 crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech. Additional Sessions Judge ...
 Sify2 months ago ED arrests former Andhra Bank official in loan fraud case  Deccan Herald2 months ago
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