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About 125 results for "enforcement directorate and income tax"

'₹141.13 cr worth of new ₹2000, ₹500 notes seized'
MSN India

'₹141.13 cr worth of new ₹2000, ₹500 notes seized'

The Income Tax department, Enforcement Directorate and other agencies have seized Rs 141.13 crore worth of new currency notes of Rs 2,000 and Rs 500 crore while acting in different parts of the country, Lok Sabha was informed today. Of this amount, Rs 110 ... MSN India, 3 weeks ago
Rs 141.13 cr worth of new Rs 2000, Rs 500 notes seized: FM The Financial Chronicle, 3 weeks ago

72 images for enforcement directorate and income tax, 5 months ago
Sahara Samay English, 2 weeks ago
MSN India, 3 weeks ago
State Times , 3 weeks ago
Money Control, 3 weeks ago
Indian Express, 3 months ago
New Indian Express, 4 months ago
Financial Express, 3 months ago
Financial Express, 3 months ago
Indian Express, 3 months ago

Nationwide I-T, ED raids only on basis of information, proof'

Minister of State for civil aviation Jayanth Sinha today said the nationwide raids by Income Tax and Enforcement Directorate from April 1 were done only on the basis of specific information and proof. "The raids by Income Tax and Enforcement officials at ...
 Business Standard3 weeks ago TN: Nationwide I-T, ED raids only on basis of information, proof - Jayant Sinha  DNA3 weeks ago

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.
 DNA2 months ago UP STF seals ponzi scam accused wife's house in Kanpur  Sify2 months ago UP STF seals house of Noida ponzi scam prime accused's wife  Rediff.com2 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 India1 month ago Black Money: 54 chartered accountants,company secretaries under I-T scanner in New Delhi  Money Today1 month ago I-T dept books Bhandari under new anti-black money Act  Deccan Herald2 months ago

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.com1 month ago Note ban: ED arrests Sekhar Reddy, 2 others in PMLA case  Deccan Herald1 month ago Notes ban: ED arrests Sekhar Reddy, 2 others under PMLA  Deccan Herald1 month ago

Over 60,000 persons, including 1300 high risk persons, identified for investigation into claims of excessive cash sales under CBDT's OCM

Extensive enforcement action has been taken by the Government including search and seizure and surveys largely based on the information received during the demonetisation period. More than 2,362 search, seizure and survey actions have been conducted by the ...
 Business Standard1 week ago 60,000 notices afoot as I-T spots Rs 10K cr black money  DNA2 weeks ago 60,000 persons under I-T lens  The Financial Chronicle2 weeks ago I-T launches 'Op Clean Money'-II;to probe 60k high risk people  Deccan Herald2 weeks ago

Tax evasion worth over Rs 1.37 lakh cr detected

New Delhi: The central government said on Friday that in its attempt to curb domestic black money it has unearthed over Rs 1.37 lakh crore worth of tax evasion in 23,064 searches carried out in the last three years. "The period has witnessed unprecedented ...
 Sify3 weeks ago Tax evasion of more than Rs 1.37 lk cr detected in last 3 yrs  Deccan Herald3 weeks ago Rs 70,000 crore black money detected so far  Rediff.com1 month ago

ED attaches Himachal CM's Rs 27 cr farmhouse in disproportionate assets case

The Enforcement Directorate has attached a farmhouse here having a market value of Rs 27 crore in connection with its money laundering probe against Himachal Pradesh Chief Minister Virbhadra Singh and others. The agency alleged the property in the upmarket south Delhi area of Dera Mandi near Mehrauli was purchased ‘out of laundered money through shell firms’. It indicated that the funds were paid as quid pro quo by the director of a Delhi-based firm for establishing a hydro power ...
 Rediff.com3 weeks ago Virbhadra PMLA case: ED attaches farmhouse valued at Rs 27 cr  Business Standard3 weeks ago

Shell firms: ED conducts nationwide searches on 500 firms

The Enforcement Directorate (ED) today conducted country-wide searches at 110 locations as part of its major crackdown on 500 shell companies suspected to be generating huge amounts of black money. The raid operations across 16 states began early morning with ...
 Deccan Herald4 weeks ago 17 states, over 100 locations: ED launches massive crackdown on shell firms  Rediff.com4 weeks ago

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 month ago 'Countdown' has begun, I-T dept warns blackmoney holders ahead  Business Standard1 month ago Avail the soon-to-end PMGKY window to come clean: IT Department warns black money holders  catchnews.com1 month ago New rules may allow confiscation of absconder's assets  Rediff.com2 months ago
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