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About 195 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, 2 months ago
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74 images for enforcement directorate and income tax

Money Control, 1 month ago
Livemint.com, 7 months ago
Sify, 1 month ago
Sahara Samay English, 2 months ago
MSN India, 2 months ago
State Times , 2 months ago
Money Control, 2 months ago
New Indian Express, 6 months ago
Financial Express, 5 months ago
Indian Express, 5 months ago
catchnews.com

I-T dept and ED join probe against NDTV promoters

The Income Tax Department and the Enforcement Directorate have also joined the probe into the complaint against NDTV founder Prannoy Roy and his wife Radhika after the Central Bureau of Investigation registered a case against them for laundering benami funds ...
 Deccan Herald2 weeks ago Now ED mulls case against NDTV, media group issues rejoinder  catchnews.com1 week ago
catchnews.com

ED files money laundering case against Karti Chidambaram

Following the Income-Tax raids at his residence in Chennai, the Enforcement Directorate (ED) on Friday slapped a money laundering case against P. Chidamabaram?s son Karti and others, taking cognizance of the Central Bureau of Investigation (CBI) FIR against ...
 DNA1 month ago Congress dubs case against Karti Chidambaram as 'political vendetta'  catchnews.com1 month ago Enforcement Directorate files money laundering case against Karti Chidambaram  DNA1 month ago
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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 Standard2 months ago TN: Nationwide I-T, ED raids only on basis of information, proof - Jayant Sinha  DNA2 months ago
catchnews.com

IT raids against Lalu's family continue. But Nitish won't dump him yet

The Income Tax Department’s crackdown on Lalu Prasad's family’s alleged benami assets continues to cause ripples in country’s political circles. Amidst speculations on how alliance partner and Bihar Chief Minister Nitish Kumar will react to ...
 catchnews.com5 days ago Misa Bharti appears before I-T dept in benami property case  Rediff.com6 days ago Benami asset case: Misa Bharti finally appears before I-T Department  catchnews.com6 days ago I-T noose around Yadav's based on concrete evidence: BJP  Sify6 days ago
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DNA

Money laundering probe: ED attaches 50 kg of gold

The Enforcement Directorate has attached 50 kg gold bars worth Rs 13. 96 crore of Industrialist and sand mining baron J. Sekhar Reddy and his associates in case under probe for exchange of demonetized currency notes to new currency notes under the provisions ...
 DNA1 week ago 30 kg gold worth Rs 8.56 crore attached in money laundering case against mining baron J Sekhar Reddy: ED  DNA4 weeks ago Sekhar Reddy case: ED attaches 30 kg gold bars  Deccan Herald4 weeks ago ED attaches 30 kg gold of J. Sekhar Reddy, associates  Business Standard4 weeks ago

ED arrests businessman in lawyer Rohit Tandon PMLA case

The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others. Officials said the agency arrested Yogesh Mittal, a businessman from the Model Town ...
 Deccan Herald3 weeks ago CA close to Lalu's family arrested  Deccan Herald1 month ago Lalu Yadav's daughter's CA sent to three-day ED custody  Sify1 month ago ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case  Deccan Herald1 month ago
Asia Net India

Misa Bharti's husband too skips I-T date; fresh summons issued

The Income Tax Department today slapped a penalty notice of Rs 10,000 on Shailesh Kumar, husband of RJD MP Misa Bharti, for non-compliance of summons in connection with its probe in the Rs 1,000 crore alleged benami land deals and tax evasion case. Kumar has ...
 Deccan Herald2 weeks ago I-T issues fresh summons to Misa Bharti in benami land deal  Deccan Herald3 weeks ago I  Asia Net India1 month ago IT summons Misa, husband in benami land deal case  DNA1 month ago
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DNA

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 Standard2 months ago 60,000 notices afoot as I-T spots Rs 10K cr black money  DNA2 months ago 60,000 persons under I-T lens  The Financial Chronicle2 months ago I-T launches 'Op Clean Money'-II;to probe 60k high risk people  Deccan Herald2 months ago
Rediff.com

IT unearths siphoning of foreign exchange of approx Rs. 1,000 crore

[India], May 12 (ANI): The Income Tax Department (ITD) on Friday unearthed siphoning of foreign exchange of approximately Rs. 1,000 crore. Sources said, they recently searched a family in Visakhapatnam and Kolkata and found them engaged in money laundering at ...
 Sify1 month ago
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