Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 141 results for "enforcement directorate and income tax"

Rs 3700 cr online ponzi scam: UP STF shares data with IT, ED

The Uttar Pradesh STF today shared data with the Income Tax department and Enforcement Directorate in connection with the alleged Rs 3,700 online ponzi scam which was perpetrated by seeking fake social media 'likes' from more than six lakh gullible investors. DNA, 1 month ago

75 images for enforcement directorate and income tax

Livemint.com, 4 months ago
Indian Express, 2 months ago
Financial Express, 2 months ago
New Indian Express, 3 months ago
Financial Express, 2 months ago
Indian Express, 2 months ago
Hindustan Times, 1 month ago
Daiji World, 1 month ago
Daiji World, 1 month ago
Daiji World, 1 month ago

ED inspects SCDCC Bank’s computer systems on 2nd day

Officials from the Enforcement Directorate and Investigation wing of the Income Tax Department continued their investigation into the alleged money laundering by the South Canara District Central Cooperative Bank (SCDCC) at its head office in Mangaluru on ...
 The Hindu2 months ago
Business Standard

"Frustrated" BJP using central agencies for Cong, SP alliance in UP: Mayawati

Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT) Department and Central Bureau of Investigation (CBI) is building pressure on Samajwadi Party boss Mulayam Singh Yadav to form an alliance with the Congress for next year's assembly ...
 Business Standard2 months ago BJP using central agencies for Congress-SP alliance in UP: Mayawati  Sify2 months ago 'Frustrated' BJP using central agencies for Congress, SP alliance in UP: Mayawati  DNA2 months ago
MSN India

Black money: 54 CAs under I-T scanner

Almost 54 chartered accountants and company secretaries have come under the radar of the Income Tax department and the Enforcement Directorate over money laundering through shell companies, say India Today's sources. The professionals will soon face the ire ...
 MSN India17 hours ago Black Money: 54 chartered accountants,company secretaries under I-T scanner in New Delhi  Money Today1 day ago I-T dept books Bhandari under new anti-black money Act  Deccan Herald1 month ago
Rediff.com

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials said the three were arrested on Monday under provisions of the Prevention of Money Laundering Act after they were called for questioning by the ED in Chennai. Reddy and his two associates, K Sreenivasulu and P Kumar, were later produced in a court which sent them to jail till March 28, they added.
 Rediff.com4 days ago Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into custody  Sify4 days ago ED arrests Surat-based businessman under PMLA  Sify2 months ago Sekhar Reddy case: ED arrests two in Chennai  Rediff.com2 months ago
[x]  
Rediff.com

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.   The income tax department is working on a 'property index card' which features high-value property transactions of the last three years. Tax authorities have also outlined stringent actions against those who deposited their unaccounted old currency in someone else's bank account. Income tax ...
 Rediff.com2 months ago
Rediff.com

Countdown has begun: Evaders may have to pay 137% tax post March 31

The department said that total confidentiality is ensured to those who declare their black assets and funds The Income Tax department on Friday warned black money holders that it has "information" about their illegal deposits and they should avail the soon-to-end PMGKY window to come clean. In advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and illegal holders should declare their black money "or regret later". The window ...
 Rediff.com1 day ago 'Countdown' has begun, I-T dept warns blackmoney holders ahead  Business Standard1 day ago Avail the soon-to-end PMGKY window to come clean: IT Department warns black money holders  catchnews.com1 day ago New rules may allow confiscation of absconder's assets  Rediff.com1 month ago
[x]  
catchnews.com

ED attaches Rs. 14.69 crores under PMLA

The Enforcement Directorate on Tuesday attached Rs. 14.69 crores of Pune's Worldwide Oilfields Machine and others under the Prevention of Money Laundering Act (PMLA) for illegal currency conversion post demonetisation.The Central Bureau of Investigation (CBI) ...
 Business Standard4 days ago The Enforcement Directorate attaches Rs. 14.69 crores under PMLA  catchnews.com4 days ago

ED summons Yasin Malik, Geelani in money laundering, FEMA cases

The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani in different money laundering and Foreign Exchange Management Act (FEMA) cases.The two cases date back to 2001 ...
 Business Standard1 week ago ED issues summons against Separatists Geelani, Malik  Rediff.com1 week ago
Rediff.com

Ponzi scam: ED freezes dozen accounts in Noida containing over Rs.500 crores

[India], Feb. 17 (ANI): The Enforcement Directorate on Friday registered a case of money laundering on the basis of FIR registered by Special Task Force (STF), Uttar Pradesh Police in the case of multi level marketing and ponzi scheme running at Noida. A ...
 Sify1 month ago Noida ponzi scam: ED conducts raid at multiple locations in UP  Sify1 month ago Rs 3,700cr Noida ponzi: ED raids 5 locations in UP  Rediff.com1 month ago Noida ponzi scam: ED registers PMLA case, conducts raids in UP  The Financial Chronicle1 month ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less