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About 861 results for "enforcement directorate and income tax"

Chidambaram slams government's 'malicious onslaught' as firm linked to son is searched

IT, Enforcement Directorate, Customs in city headless for months

Three premier central agencies in city, Enforcement Directorate, Income Tax, and Customs are functioning without heads for months. Times of India, 5 days ago
Malice tag on Karti swoop The Telegraph, 2 months ago

3 images for "enforcement directorate and income tax", 1 week ago
Lawton Constitution, 1 week ago
KCEN HD, 3 weeks ago

Income-Tax, Enforcement Directorate raid on Karti Chidambaram's firms

Black money crackdown in 12 premises include firms of former FM's son; Transactions of Rs 200 cr in Rs 3,514 cr Aircel-Maxis deal under lens
 DNA2 months ago Enforcement Directorate raids Karti Chidambaram’s office in Chennai  Asian Age1 month ago ED raids Karti Chidambaram's office in Chennai  Deccan Herald1 month ago Karti Chidambaram's office searched by ED  Rediff.com1 month ago

Ready for probe into my assets: BJP leader Tarun Chugh to Congress

Chugh dared Congress leaders to get his assets probed by Lokpal, Lokayukta, Enforcement Directorate, Judiciary, Income Tax Department, IB and even CBI. AMRITSAR: BJP national secretary Tarun Chugh today said that he was ready for a probe by any agency ...
 Economic Times2 months ago

ED, income tax department raid Karti Chidambaram's firms

Former Finance Minister P Chidambaram's son Karti (Photo: PTI/File) ED had earlier summoned 2 directors of firm linked to Karti in relation to money laundering Chennai : The Enforcement Directorate and income tax department on Tuesday conducted raids at firms ...
 Asian Age2 months ago

The World's Favorite New Tax Haven Is the United States

Moving money out of the usual offshore secrecy havens and into the U.S. is a brisk new business. Last September, at a law firm overlooking San Francisco Bay, Andrew Penney, a managing director at Rothschild & Co., gave a talk on how the world's ...
 Bloomberg1 week ago

Himachal CM issued summons by ED in money laundering probe

Enforcement Directorate has issued summons to Himachal Pradesh Chief Minister Virbhadra Singh in connection with its probe against him and his associates for alleged money laundering and is preparing to record his statement. Sources said the summons have been ...
 Deccan Herald2 months ago ED summons Virbhadra Singh in money laundering case  Asian Age2 months ago ED summons Himachal CM in money laundering case  Rediff.com2 months ago Himachal CM Virbhadra Singh meets PM Modi over pending issues  Jagran Post1 month ago

Supreme Court notice on SIT probe on UP MLC

The Supreme Court on Monday issued a notice to the Enforcement Directorate, various other statutory authorities, the UP government and Mohammed Iqbal, a member of the Legislative Council, seeking their response on a PIL alleging that the legislator had ...
 Asian Age1 month ago Supreme Court to take up Obama immigration actions  Equilibrio Informativo1 week ago

National Herald Case: Income Tax has issued notices, says Finance Minister Arun Jaitley

Finance Minister Arun Jaitley on Monday said Income Tax Department has issued notices in National Herald case and now it is its duty to assess the parties allegedly involved in it. "When Income Tax has already issued notices asking for details, Income Tax is ...
 DNA1 month ago Raid row intensifies: Congress, AAP demand Jaitley's resignation  Rediff.com1 month ago Jaitley's dig at Sonia: 'Queen' is also answerable to law  Rediff.com1 month ago India never accepted 'queen' not answerable to law: Jaitley  Deccan Herald1 month ago

Chidambaram sees govt ‘onslaught’ as son’s friends raided by ED

Union Finance Minister Arun Jaitley with the former Finance Minister P Chidambaram. (Photo: PTI) Enforcement Directorate, income-tax officials and DRI sleuths on Tuesday raided the premises of associates of Karti Chidambaram, son of former Union minister P.
 Asian Age2 months ago

BANKRUPTCY NO LONGER IMPOSSIBLE: Malaysia's income options shrink with oil price drop

KUALA LUMPUR - Malaysia has no viable options to increase its revenue base apart from improving tax collection as the prolonged oil price rout continues to hurt its key income source, the Malaysian Institute of Economic Research (Mier) said today. ...
 Malaysia Chronicle1 week ago
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