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About 890 results for "enforcement directorate and income tax"

VVIP chopper scam: ED seeks assets details from MoD, income tax department
Rediff.com

VVIP chopper scam: ED seeks assets details from MoD, income ta...

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax department and FIU to share details about officials and other individuals figuring in the case. Officials said the agency has sought property details on ten serving and retired officials of the ministry of defence and the Indian Air Force who had handled the procurement process of the AgustaWestland ... Rediff.com, 1 day ago
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Karti Chidambaram denies wrong doing

Please enable the javascript of your browser to see the video. Enforcement Directorate and Income Tax dept are probing various firms linked to former finance minister P Chidambaram's son over allegations of money laundering and tax ...
 TimesNow.tv1 week ago

Enforcement Directorate raids infra firm over Bhujbal link

NCP leader Chhagan Bhujbal ( Photo: chhaganbhujbal.org) The enforcement directorate and income tax department Tuesday conducted joint searches at the office of an infrastructure firm here and the residence of its head in connection with allegations that it ...
 Asian Age1 month ago
IndiaTV News

ED conducts searches at Nashik infra firm over Chhagan Bhujbal link

Enforcement Directorate and Income Tax department on Tuesday conducted joint searches at the office of an infrastructure firm here and the residence of its head in connection with allegations that it financed certain construction by family of ex-deputy Chief ...
 Zee News1 month ago

Kailash Auto issue: SEBI bars 246 entities for misusing the system

The regulator also found it to be a fit case to be referred to other law enforcement agencies such as Income Tax Department, Enforcement Directorate and Financial Intelligence Unit Mumbai, March 29: Securities market regulator SEBI has restrained 246 entities ...
 Business Line1 month ago
DNA

Blackmoney: Govt directs probe agencies to keep FIU identity secret

Sources said instructions in this regard have been issued recently to central probe agencies like CBI, Income Tax department, Enforcement Directorate, DRI and others.
 DNA2 months ago Multi-agency probe into 'Panama leaks'  The Financial Chronicle1 month ago Govt sets up multi-agency probe team on money stashed abroad  Deccan Herald1 month ago Panama papers: Govt sets up multi-agency probe team on money stashed abroad  Rediff.com1 month ago
Hindustan Times

IT raids on houses of NRI businessman, popular singer

Kochi: Income tax officials carried out raids in the houses and establishments of three persons - a Supreme Court lawyer, an NRI businessman and a popular singer - across the state on Thursday, following information about their alleged "dubious ...
 Manorama Online22 hours ago Kerala: I-T raids on houses,offices of NRI, singer, SC lawyer  Hindustan Times1 day ago I-T raids establishments of NRI, 2 others in Kerala  Press Trust of India1 day ago
Rediff.com

DMK urges Modi to take action against Tamil Nadu realtor

Chennai, May 5 (IANS) The DMK on Thursday requested Prime Minister Narendra Modi for a probe by the CBI and Enforcement Directorate (ED) into the "unaccounted" money held by Tamil Nadu realtor P.Anbunathan, who is allegedly close to several ...
 Yahoo! India1 day ago DMK petitions PM seeking CBI, ED probe against realtor  NetIndia123.com1 day ago Modi's influence on making a pro-poor Budget  Rediff.com1 month ago
Times of India

Tax evasion by indian citizens named in panama papers

Recently, information about certain offshore entities held by various Indian persons has appeared in media. Such information is attributed to be part of Panama Papers leaks. The International Consortium of Investigative Journalists (ICIJ), a ...
 CAclubindia1 week ago Income Tax Department Likely To Summon 500 Indians Named In Panama Papers  Indiatimes1 week ago Taxmen likely to summon Indians named in Panama Papers  Times of India1 week ago In bid to uncover secrets, I-T dept set to summon all Indians named in Panama leaks  Economic Times1 week ago
Times of India

Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases

Zee Media Bureau New Delhi: The income tax department may approach courts or the Special Investigation Team (SIT) on black money to seek permission to probe the involvement of wealthy Indians named in the 'Panama Papers' list case for creating ...
 ZeeNews.com1 week ago Panama leaks: I-T sends fresh questionnaire to Amitabh Bachchan, others  Times of India1 week ago
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