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About 860 results for "enforcement directorate and income tax"

Demonetisation effect: Tax raids unearthed Rs 2,000 crore
Business Today India

Post demonetisation, Income Tax department sends 30 cases of i...

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 Today, 2 days ago

56 images for enforcement directorate and income tax, 2 weeks ago, 3 days ago
Indian Express, 3 days ago
Indian Express, 1 week ago, 3 days ago
Deccan Chronicle, 2 weeks ago
Indiatimes, 3 weeks ago
Deccan Chronicle, 1 month ago
Financial Express, 2 weeks ago
India Blooms, 1 month ago
India Today

Over 1000 money men under lens

Four central and state agencies - income tax (I-T), Enforcement Directorate (ED), Intelligence Bureau (IB) and Jharkhand Police - are keeping a hawk's eye on bids to launder undisclosed money after the Narendra Modi government demonetised Rs 500 and Rs 1,000 ...
 The Telegraph3 weeks ago Enforcement Directorate examining jewellers case  Deccan Chronicle5 days ago Enforcement Directorate lens on jewellers case  Deccan Chronicle5 days ago Centre gears up to get rid of black money, carries out regular raids  India Today2 weeks ago
Deccan Chronicle

Cash seizures: Over 30 cases sent to CBI, ED post note ban

NEW DELHI: The income-tax department has referred to Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) more than 30 cases where serious irregularities have been detected post demonetisation drive. The department had carried out ...
 Economic Times2 days ago Cash seizure in Bengaluru: CBI names bank staff  Deccan Chronicle4 days ago CBI, ED register cases in I-T seizure of cash from B'luru  Business Standard4 days ago
Deccan Chronicle

Bengaluru: Black money used to buy foreign currency

Bengaluru: Besides the Income Tax, the Enforcement Directorate (ED), Bengaluru has found huge irregularities in the records of some Full Fledged Money Changers (FFMCs) in the City. The ED officers have conducted raids at five places in Bengaluru ...
 Deccan Chronicle1 week ago Bengaluru tops in income tax probes after demonetisation  Livemint.com2 days ago Demonetization: Bengaluru tops list of ED cases  Economic Times2 days ago 18 of 30 note-ban cases with ED from Bengaluru  Deccan Herald2 days ago

CBI examining ED, IT complaint against two ex-directors

New Delhi, Nov 17 (IANS) The CBI is examining complaints from the Enforcement Directorate and the Income Tax Department against two of its former directors vis-a-vis a case involving meat exporter Moin Ahmed Qureshi, an informed source said on ...
 Yahoo! India3 weeks ago CBI Examining Enforcement Directorate Complaint Against 2 Ex-Directors  NDTV2 weeks ago

I-T files prosecution complaint against Captain Amarinder Singh in foreign assets tax evasion case

In June, the Enforcement Directorate issued summons to Amarinder's son Raninder Singh for allegedly violating the Foreign Exchange Management Act (FEMA) The Income Tax department Friday filed a prosecution complaint against former Punjab Chief ...
 Indian Express6 days ago Capt chargesheeted in foreign assets case  Chandigarh Tribune5 days ago Fresh trouble for Capt in foreign asset case  New Delhi Pioneer6 days ago Foreign Assets Case: IT Dept Files Chargesheet Against Amarinder Singh  News18.com6 days ago
Times of India

Book Bhujbal under benami deals law

Mumbai: Activist Anjali Damania has written to the director general of income tax (I-T) investigation requesting to book former deputy chief minister Chhagan Bhujbal and his kin under the recently amended Benami Transactions (Prohibition) Act. ...
 Times of India1 week ago Activist Anjali Damania ask IT to book Bhujbals under stringent Benami Transactions act  Times of India1 week ago
DNA India

Demonetization: IT department seizes Rs 73 crore cash, 100 kg gold from Chennai jewellers

The Income Tax department recovered at least Rs 73 crore cash, including Rs 8 crore in new currency, and 100 kgs of gold bars on Thursday in searches at multiple locations in the city here to check instances of tax evasion post demonetization. ...
 DNA India10 hours ago Income Tax department recovers Rs 73 crore cash, 100 kg of gold bars in Chennai  Economic Times11 hours ago Chennai: I-T department busts 'syndicate' involved in currency conversion; Rs 90 cr cash, 100 kg gold seized  India TV11 hours ago Demonetisation: I-Tax busts currency exchange racket during raids in Chennai  International Business Times India12 hours ago

Tax department wants all hands on deck to probe irregular deposits

CBDT chairman Sushil Chandra has written to income tax commissioners to officers to look into irregularities that have cropped up after demonetisation Mumbai: As the government steps up its probe into irregular deposits in the wake of ...
 Livemint.com3 hours ago

HMRC investigating 43 football players over tax arrangements 8

HM Appearing in front of the Public Accounts Committee yesterday, HMRC During the same evidence session, HMRC's director general of enforcement Jennie Granger told MPs the tax body was investigating 43 football players over their use of offshore ...
 Citywire13 hours ago HMRC probes 43 footballers over tax arrangements  Citywire16 hours ago
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