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
I-T dept conducts searches on businesses of former Finance Minister's son - Sify, 2 months ago
3 images for "enforcement directorate and income tax"
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 lensDNA, 2 months ago Enforcement Directorate raids Karti Chidambaram’s office in Chennai Asian Age, 1 month ago ED raids Karti Chidambaram's office in Chennai Deccan Herald, 1 month ago Karti Chidambaram's office searched by ED Rediff.com, 1 month ago
More from: Rediff.com, Rediff.com...and 6 other sources
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 Times, 2 months ago
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 Age, 2 months ago
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 ...Bloomberg, 1 week ago
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 Herald, 2 months ago ED summons Virbhadra Singh in money laundering case Asian Age, 2 months ago ED summons Himachal CM in money laundering case Rediff.com, 2 months ago Himachal CM Virbhadra Singh meets PM Modi over pending issues Jagran Post, 1 month ago
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 Age, 1 month ago Supreme Court to take up Obama immigration actions Equilibrio Informativo, 1 week ago
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 ...DNA, 1 month ago Raid row intensifies: Congress, AAP demand Jaitley's resignation Rediff.com, 1 month ago Jaitley's dig at Sonia: 'Queen' is also answerable to law Rediff.com, 1 month ago India never accepted 'queen' not answerable to law: Jaitley Deccan Herald, 1 month ago
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 Age, 2 months ago
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 Chronicle, 1 week ago
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