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About 106 results for "enforcement directorate and income tax"

HC directs ED to probe Dera money, I-T trail
DNA

ED, IT to look into Dera assets: HC

The Punjab and Haryana High Court on Wednesday said that the Enforcement Directorate (ED) and Income Tax (IT) Department would look into the funds and properties of the Dera Sacha Sauda sect to see if there was any violation of the law.The observation was ... Prokerala, 3 weeks ago

6 images for enforcement directorate and income tax

Money Control, 5 months ago
Sify, 5 months ago
Sahara Samay English, 6 months ago
MSN India, 6 months ago
State Times , 6 months ago
Money Control, 6 months ago
Sify

Fire breaks out in Lok Nayak Bhawan

A major fire broke out on Monday in a government building, housing offices including of the Enforcement Directorate and Income Tax Department among others, officials said. No injuries were reported.The fire was reported on the fourth floor of the Lok Nayak ...
 Prokerala2 months ago Huge fire at govt office building in Delhi, 25 fire engines at spot  Sify2 months ago Major fire breaks out at Lok Nayak Bhawan, no casualties reported  DNA2 months ago Central Delhi blaze: Fire breaks out at Lok Nayak Bhawan  Money Control2 months ago
Rediff.com

Shabir Shah in touch with Hafiz Saeed, claims ED charge sheet

The Enforcement Directorate today accused Kashmiri separatist Shabir Shah of having been in touch with Pakistan-based terrorist Hafiz Saeed in a charge sheet filed against him in connection with a 2005 money laundering case for alleged terror financing. The ...
 Deccan Herald3 weeks ago Separatist leader in touch with Hafiz Saeed: ED chargesheet  Rediff.com3 weeks ago
DNA

Moin Qureshi's ED custody extended by 4 days in PMLA case

The Enforcement Directorate, which has been questioning controversial meat exporter Moin Akhtar Qureshi since August 26, was today allowed by a city court to continue quizzing him for four more days in a money laundering probe against him and others. Special ...
 Business Standard1 month ago ED to quiz meat exporter Mohd Akhtar Qureshi for four more days in money laundering case  DNA1 month ago Big fish and alleged Sonia associate Moin Qureshi in ED net  catchnews.com1 month ago ED arrests meat exporter Moin Qureshi in money laundering case  Sify1 month ago
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catchnews.com

ED attaches Misa Bharti's Delhi farmhouse

The Enforcement Directorate on 5 September attached a farmhouse owned by Rashtriya Janata Dal (RJD) supremo Lalu Yadav's daughter Misa Bharti in Delhi's Bijwasan. Earlier on 21 July, the Enforcement Directorate had filed a chargesheet against Bharti's ...
 catchnews.com1 month ago ED attaches Delhi farmhouse of Lalu Prasad's daughter Misa Bharti  Sify1 month ago Special court confirms Virbhadra's farmhouse attachment by ED  Business Standard1 month ago
Rediff.com

Panama Papers: ED may summon Bachchans

The Enforcement Directorate has received replies from actor Amitabh Bachchan and his family members to notices issued to them in connection with its probe in the Panama Papers case and they could be summoned soon, officials said. Officials in the anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their foreign remittances since 2004 under the Liberalised Remittance Scheme of the RBI. They said the Enforcement Directorate has ...
 Rediff.com3 weeks ago Big B, Aishwarya submit documents with ED in Panama Papers case  Sify3 weeks ago
catchnews.com

ED tells court Separatist Shabir Shah admits to receiving terror financing from Pak

The Enforcement Directorate (ED) on Saturday told a Delhi court that Jammu and Kashmir separatist leader Shabir Shah has admitted to receiving funds from Pakistan's terror outfits to spread terror in Jammu and Kashmir and others parts of India.His close aide, ...
 Business Standard3 weeks ago
catchnews.com

Benami assets row: IT dept issues final attachment order against Misa Bharti, husband Shailesh Kumar

[India], Sep 11 (ANI): The Income Tax (I-T) department on Monday issued a final attachment order against RJD chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar in the benami assets case. The Income Tax Department on June 13 summoned ...
 Sify1 month ago

Now, power cut 'Bhagya' for Mysureans

Even as the Income Tax sleuths were busy conducting raids on the premises of the relatives of Energy Minister D K Shivakumar in Mysuru on Wednesday and Thursday, the residents of the city were showered with a couple of 'Bhagyas', courtesy the Chamundeshwari ...
 Deccan Herald2 months ago As I-T dept began raiding his aides, Shivakumar knew he was next  Deccan Herald2 months ago
Rediff.com

I-T raids on K'taka minister continue for 2nd day, Rs 15cr cash seized

Cash and jewellery worth over Rs 15 crore have so far been seized by Income Tax authorities as part of the ongoing searches at multiple premises linked to Karnataka Energy Minister D K Shivakumar and his associates in connection with a case of alleged tax evasion. The minister, who has been overseeing the stay of 44 Gujarat Congress MLAs at a resort on the outskirts of Bengaluru, a senior official said, has also been confronted with certain documents seized by the sleuths during the raids ...
 Rediff.com2 months ago
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