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About 233 results for "enforcement directorate and income tax"

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. DNA, 2 weeks ago

75 images for enforcement directorate and income tax

Livemint.com, 3 months ago
Indian Express, 1 month ago
Financial Express, 1 month ago
Financial Express, 1 month ago
New Indian Express, 2 months ago
Hindustan Times, 2 weeks ago
Indian Express, 1 month ago
Daiji World, 3 days ago
Daiji World, 3 days ago
Daiji World, 3 days ago
Rediff.com

Cash seizures: Govt targets insider link in money laundering

The joint exercise of the income tax department (I-T), CBI and Enforcement Directorate (ED) continues to unearth huge stash of cash in new bank notes across the country pointing to a racket involving bank officials and politicians. Not surprisingly, the CBI ...
 The Financial Chronicle2 months ago Post demonetisation: ED registers 27 money laundering cases in last 70 days  India Today1 month ago CBI, ED register cases in I-T seizure of cash from B'luru  Business Standard2 months ago CBI arrests two in connection with I-T seizure of Rs 5.63 cr  Deccan Herald2 months ago

Post demonetization, IT department has seized over Rs 93 crore in new currency

The Income Tax Department and Enforcement Directorate have been conducting massive raids since demonetization.
 DNA2 months ago Post demonetisation, IT Dept. has seized over 93 crore in new currency  Sify2 months ago
catchnews.com

ED inspects SCDCC Bank’s computer systems on 2nd day

Officials from the Enforcement Directorate and Investigation wing of the Income Tax Department continued their investigation into the alleged money laundering by the South Canara District Central Cooperative Bank (SCDCC) at its head office in Mangaluru on ...
 The Hindu1 month ago IT probing source of Rs. 2.60 crore seized from Delhi law firm  Sify2 months ago IT department investigating source of money seized from Delhi Law firm  catchnews.com2 months ago
Rediff.com

IT raids in Chandigarh and Goa, new currency worth lakhs seized

[India], Dec. 14 (ANI): The Income Tax department and Enforcement Directorate, which is carrying out raids all across the country in the wake of putting a full stop on the fake currency racket post demonetisation, has seized both old and new currency worth ...
 Sify2 months ago Money, old and new, comes tumbling out as raids continue  Rediff.com2 months ago IT raids: New currency seized in Bengaluru, Panjim, Faridabad  Sify2 months ago Massive IT raids across country: New currency seized in Bengaluru, Panjim, Faridabad  Sify2 months ago
DNA

I-T raid: Rs 1 crore cash siezed from Shiv Sena leader, businessman

The Income Tax and Enforcement Directorate raid at a Shiv Sena leader's and businessman's residence in Nallasopara led to seizure of more than Rs one crore cash in both old and new notes. Dhananjay Gawade, the Shiv Sena corporator in Vasai Virar Municipal ...
 DNA2 months ago I-T raid: Rs 1 crore cash seized from Shiv Sena leader, businessman  DNA2 months ago

Post demonetisation, Income Tax department sends 30 cases of irregularities to Enforcement Directorate, CBI

More than Rs 130 crore in cash and jewellery has been seized and approximately Rs 2,000 crore of undisclosed income made public by taxpayers since November 8, the day the government announced its decision to demonetise 500 and 1000 rupee notes.
 India Today2 months ago Tax dept seizes Rs 130 cr cash, jewellery post demonetisation  The Financial Chronicle2 months ago
Business Standard

"Frustrated" BJP using central agencies for Cong, SP alliance in UP: Mayawati

Modi-led Centre with the help of Enforcement Directorate, Income Tax (IT) Department and Central Bureau of Investigation (CBI) is building pressure on Samajwadi Party boss Mulayam Singh Yadav to form an alliance with the Congress for next year's assembly ...
 Business Standard1 month ago BJP using central agencies for Congress-SP alliance in UP: Mayawati  Sify1 month ago 'Frustrated' BJP using central agencies for Congress, SP alliance in UP: Mayawati  DNA1 month ago
Rediff.com

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.   The income tax department is working on a 'property index card' which features high-value property transactions of the last three years. Tax authorities have also outlined stringent actions against those who deposited their unaccounted old currency in someone else's bank account. Income tax ...
 Rediff.com1 month ago

RBI asks banks to maintain records of new currency

The Reserve Bank today directed banks to keep record of new bank notes in view of seizures by Income Tax Department and other law enforcement agencies of large quantities of high denomination notes. It has been felt necessary to put in place an appropriate ...
 Deccan Herald2 months ago
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