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About 1012 results for "enforcement directorate and income tax"

Surat-based businessman Kishore Bhajiawala, who has net worth of about Rs 2000 cr, arrested
Financial Express

Another Surti financier under I-T dept scanner

Surat: The income tax (I-T) department and enforcement directorate are zeroing in on another city-based financier who had opened 36 new accounts in Varachha Cooperative Bank between November 8 and December 30, 2016, to give legitimacy through money ... Times of India, 1 week ago

65 images for enforcement directorate and income tax, 1 month ago
Financial Express, 6 days ago
Financial Express, 1 week ago
New Indian Express, 1 month ago
Indian Express, 1 week ago
New Indian Express, 2 weeks ago
Financial Express, 1 week ago
United States Department of Justice, 6 hours ago
Indian Express, 3 weeks ago, 1 month ago

Bihar BJP for IT and Enforcement Department probe into bank accounts of Lalu-Rabri

Bihar BJP today demand a joint probe by Income Tax department and Enforcement Directorate into accounts of RJD Chief Lalu Prasad, former Chief Minister Rabri Devi and other senior RJD leaders at Bihar Awami Cooperative Bank Limited in view of ...
 NetIndia123.com6 days ago Spotlight on banks, dormant accounts with sudden outflow  Rediff.com1 day ago Over 4 mn bank accounts could be dormant, suspects I-T department  Smart Investor1 week ago 10000 accounts in Assam on tax radar  The Telegraph1 month ago

Cash seizures: Govt targets insider link in money laundering

The joint exercise of the income tax department (I-T), CBI and Enforcement Directorate (ED) continues to unearth huge stash of cash in new bank notes across the country pointing to a racket involving bank officials and politicians. Not surprisingly, the CBI ...
 The Financial Chronicle1 month ago Post demonetisation: ED registers 27 money laundering cases in last 70 days  India Today1 day ago CBI, ED register cases in I-T seizure of cash from B'luru  Business Standard1 month ago CBI arrests two in connection with I-T seizure of Rs 5.63 cr  Deccan Herald1 month ago
Manorama Online

Post demonetisation, Income Tax department sends 30 cases of irregularities to Enforcement Directorate, CBI

More than Rs 130 crore in cash and jewellery has been seized and approximately Rs 2,000 crore of undisclosed income made public by taxpayers since November 8, the day the government announced its decision to demonetise 500 and 1000 rupee notes.
 India Today1 month ago I-T sleuths detect Rs 4.8cr black income, seize Rs 112cr in new notes  Manorama Online1 week ago Tax department detects Rs4,807 crore black income; seizes Rs112 crore new notes  Livemint.com1 week ago Income Tax Department Has Noted Rs 4,807 Cror...  Dotemirates.com1 week ago

Post demonetization, IT department has seized over Rs 93 crore in new currency

The Income Tax Department and Enforcement Directorate have been conducting massive raids since demonetization.
 DNA4 weeks ago Demonetisation: Taxmen to crackdown on 'benami' lockers, may seek details from ...  Hindustan Times1 week ago Post demonetisation, IT Dept. has seized over 93 crore in new currency  Sify4 weeks ago
India TV

Alarmed over ten-fold rise in 'suspect transactions', banks alert tax authorities

With the Income Tax Department and Enforcement Directorate stepping up the ante against black money and financial corruption, banks are not taking any chances in reporting suspicious transactions with some of the private banks reporting an increase ...
 India TV2 weeks ago RBI 'apprehensive' of cooperative banks' ability to report data to tax department  NetIndia123.com3 days ago RBI apprehensive of cooperative banks ability to report data to tax department  Can India News3 days ago Being housewife-friendly  TheWeek1 week ago

Bhopal: ED joins Katni scam probe; seeks info from I-T, police

09:12 am FOLLOW US: BHOPAL: The Enforcement Directorate (ED) is collecting information from Income Tax (I-T) Department to launch its probe into the Katni Hawala scam. Earlier, I-T, had issued notices to around 300 persons whose accounts in the ...
 The Freepress Journal2 days ago ED inspects SCDCC Bank’s computer systems on 2nd day  The Hindu3 weeks ago IT probing source of Rs. 2.60 crore seized from Delhi law firm  Sify1 month ago IT department investigating source of money seized from Delhi Law firm  catchnews.com1 month ago

IT raids in Chandigarh and Goa, new currency worth lakhs seized

[India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth ...
 Sify1 month ago Money, old and new, comes tumbling out as raids continue  Rediff.com1 month ago ED, IT raids at jewellery shops, foreign exchange agencies  The Hindu2 months ago IT raids: New currency seized in Bengaluru, Panjim, Faridabad  Sify1 month ago

I-T raid: Rs 1 crore cash siezed from Shiv Sena leader, businessman

The Income Tax and Enforcement Directorate raid at a Shiv Sena leader's and businessman's residence in Nallasopara led to seizure of more than Rs one crore cash in both old and new notes. Dhananjay Gawade, the Shiv Sena corporator in Vasai Virar Municipal ...
 DNA1 month ago I-T raid: Rs 1 crore cash seized from Shiv Sena leader, businessman  DNA1 month 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 Standard3 weeks ago Over 1000 money men under lens  The Telegraph2 months ago BJP using central agencies for Congress-SP alliance in UP: Mayawati  Sify3 weeks ago 'Frustrated' BJP using central agencies for Congress, SP alliance in UP: Mayawati  DNA3 weeks ago
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