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About 866 results for "enforcement directorate and income tax"

ED opens probe against controversial meat exporter Moin Qureshi

NEW DELHI: Based on recently shared income tax department's appraisal report, the Enforcement Directorate has initiated a formal probe against controversial meat exporter Moin Qureshi for Foreign Exchange Management Act violations and has sought ... Times of India, 5 days ago

Black money case: Bullion trader Pankaj Lodhiya summoned by Enforcement Directorate

ED sources said Lodhiya has been on its radar ever since Income Tax sleuths conducted a search operation during 2013 and found several documents which confirmed that he had at least two overseas bank accounts -- one in Dubai and another in Singapore. After ...
 Jagran Post2 months ago Black money: ED summons bullion trader Pankaj Lodhiya  Rediff.com2 months ago

Sebi suspects money laundering, tax evasion: Bars 260 entities

While Sebi would further probe these cases, it has also decided to refer the matter to the Income Tax Department, Enforcement Directorate, Financial Intelligence Unit, among other agencies, for necessary actions on their part. The post Sebi suspects money ...
 First Post.com1 month ago Sebi bars 260 entities from mkt; suspects money laundering  Money Control1 month ago Sebi bars 260 entities; suspects money laundering, tax evasion  Deccan Herald1 month ago Make tax evasion serious crime for black money info: SIT chief  Deccan Herald1 month ago

Noida engineer has Rs 100 crore diamonds

An income-tax raid at the residences of Noida Authority’s engineer-in-chief Yadav Singh and his wife, Kusumlata, a director of Meenu Creations, a designer clothes manufacturer, has reportedly yielded a rich haul. According to sources, the I-T officials who ...
 Asian Age1 month ago Noida engineer Yadav Singh suspended by UP govt  Deccan Herald1 month ago Junior engineer becomes billionaire in just 30 years  Deccan Herald1 month ago
India Today

After I-T, Enforcement Directorate files case against Qureshi

The noose around Kanpur-based meat exporter Moin Akthar Qureshi tightened further with the Enforcement Directorate registering a case under the Foreign Exchange Management Act to probe the alleged forex violations by him. “The agency decided to register the ...
 Asian Age3 days ago ED formally initiates probe against Moin Akthar Qureshi  Asian Age1 week ago Enforcement Directorate notices to 16 firms and individuals soon  Asian Age1 month ago Black money case: Enforcement Directorate says it was denied info  India Today2 months ago

Money laundering: ED seeks records of CHB house allotment

CHANDIGARH: Probing money laundering worth crores, the Enforcement Directorate (ED) has sought records of allotment of houses in different rehabilitation colonies allotted by the Chandigarh Housing Board on Friday. Records of allotment between 2008 ...
 Times of India2 days ago

ED questions Markfed head in 13-year-old case

JALANDHAR/PHAGWARA: Enforcement Directorate (ED) has reopened a 13-year-old case under the Foreign Exchange Management Act (FEMA) against Markfed chairman and Phagwara sugar mill co-owner Jarnail Singh Wahid pertaining to investments in the factory ...
 Times of India3 days ago

ED officer investigating Punjab drug case shifted, to lead Saradha probe

EnforcementDirectorate (ED) Assistant Director Niranjan Singh, who was probing the high-profile Rs 6,000 crore synthetic drug case in Punjab, would now investigate the Saradha chit fund case of West Bengal. The officer, who had questioned Punjab ...
 Indian Express1 week ago Rs 15,000 crore remittance scam hits six banks  DNA India2 weeks ago

HC notice to govt, I-T on Yadav CBI probe plea

The Lucknow bench of the Allahabad high court on Tuesday issued notices to the Centre, the state government, income-tax department and the enforcement directorate on a petition seeking a CBI probe into the alleged scam orchestrated by former Noida ...
 Times of India1 month ago Yadav Singh case: HC notices to Centre, state  Times of India1 month ago

ED drops two prosecution witnesses in 2G scam case

The Enforcement Directorate (ED) on Tuesday dropped two prosecution witnesses, including DMK chief M Karunanidhi's daughter S Selvi, in a money laundering case of 2G scam with approval of a special Central Bureau of Investigation (CBI) court.
 Deccan Herald2 weeks ago
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