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About 90 results for "enforcement directorate and income tax"

Charge sheet, jail await Lalu Prasad and his family: Sushil Modi
Money Control

Charge sheet, jail await Lalu Prasad and his family: Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Saturday claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong evidence" of benami transactions against RJD supremo Lalu Prasad and his family members. Money Control, 6 days ago

6 images for enforcement directorate and income tax

Money Control, 7 months ago
Sify, 6 months ago
Sahara Samay English, 8 months ago
MSN India, 8 months ago
State Times , 8 months ago
Money Control, 8 months ago
Business Standard

Bitcoin: SC seeks Centre's response on plea to regulate virtual currency

The plea, filed through advocate P N Razdan, also sought responses from the Income Tax department and the Enforcement Directorate Press Trust of India | New Delhi Last Updated at November 14, 2017 19:26 IST Bitcoin A plea to regulate the flow of Bitcoin and ...
 Business Standard1 month ago I-T Dept. refutes Siddaramaiah's Shivakumar assertion  Sify1 month ago ED, IT to look into Dera assets: HC  Prokerala2 months ago Dera Sacha Sauda: HC directs ED and IT Department to probe allegations of money laundering  Sify2 months ago

ED summons Kashmiri separatist leader Geelani in FEMA case

The Enforcement Directorate has summoned hardline Hurriyat Conference leader Syed Ali Shah Geelani to appear before it on December 18 for adjudication proceedings related to a foreign exchange violation case involving USD 10,000 "illegally" possessed by him in 2002. The foreign currency was seized during an Income Tax raid at his residence in Srinagar's Hyderpora area in 2002. The central probe agency, early this year, issued a notice under various sections of the Foreign Exchange Management ...
 Rediff.com2 days ago ED summons Geelani in money-laundering case  Deccan Herald2 days ago

ED attaches Lalu Prasad Yadav's Rs 45-cr Patna plot

In a setback to Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, the Enforcement Directorate (ED) on Friday attached a three-acre plot in Patna in relation to the railway hotel scam. The land was allegedly transferred to Yadav's family as quid pro quo in ...
 DNA6 days ago Hotel scam: Lalu Prasad's wife and ex-Bihar CM Rabri Devi likely to appear before Enforcement Directorate today  DNA1 week ago

Panama: ED seizes assets linked to former IPL chairman

The Enforcement Directorate (ED) today said it has seized mutual funds valued at Rs 10.35 crore under the FEMA law of a company "controlled" by businessman and former IPL Chairman Chirayu Amin in the Panama Papers case. The central probe agency said it seized ...
 Deccan Herald6 days ago

ED to question Indrani Mukerjea in Byculla jail

A team of the Enforcement Directorate on Friday reached Mumbai's Byculla jail to question Indrani Mukerjea in connection with a money laundering case.Indrani is lodged in the Byculla jail for allegedly murdering her daughter Sheena Bora.The Enforcement ...
 Business Standard3 weeks ago Indrani Mukerjea, accused of murder, to be questioned by ED in Byculla jail  Sify3 weeks ago
Business Standard

Swift action in Paradise Papers once all details are available: CBDT Chief

[India] Nov. 14 (ANI): The Chairman of the Central Board of Direct Taxes (CBDT) on Tuesday said swift action will be taken in the Paradise Papers case once all details of the accused are available. Talking to ANI here, CBDT Chairman Sushil Chandra said, "Only ...
 Sify1 month ago Centre directs investigation into 'Paradise Papers' cases through reconstituted Multi Agency Group  Sify1 month ago Modi government misuing central agencies, alleges Congress  Prokerala2 months ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 month ago

Benami Act: All property registrations over Rs 30 lakh under scanner

The Income Tax Department is matching the ‘tax profiles’ of all property registrations of above Rs 30 lakh under the provisions of the anti-Benami Act, as action against illicit asset holders is set to intensify, the Central Board of Direct Taxes chief said on Tuesday. CBDT Chairman Sushil Chandra said the taxman is also investigating those shell companies and their directors whose operations were recently ‘debarred’ by the government as part of the drive to check black ...
 Rediff.com1 month ago

I'm followed, my phone tapped, says Shivakumar

Karnataka Energy Minister DK Shivakumar, who is being probed by the Income Tax, said on Tuesday that his phone had been tapped and he was "followed wherever I go." The revelation comes a day after Water Resources Minister MB Patil complained to Chief Minister ...
 Deccan Herald1 month ago

Bank Fraud Case: Businessman Gagan Dhawan sent to 7 day ED custody

[India], November 1 (ANI): The Enforcement Directorate on Wednesday arrested businessman Gagan Dhawan, accused in Rs. 5,000 Crore money laundering case and sent him to seven days custody. According to reports, Dhawan allegedly aided bank loan frauds related ...
 Sify1 month ago ED arrests businessman in bank fraud case involving Guj firm  Business Standard1 month ago
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