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About 854 results for "enforcement directorate and income tax"

Black money: ED summons bullion trader Pankaj Lodhiya
Rediff.com

Black money case: Bullion trader Pankaj Lodhiya summoned by En...

ED sources said Lodhiya has been on its radar ever since Income Tax sleuths conducted a search operation during 2013 and found several documents which confirmed that he had at least two overseas bank accounts -- one in Dubai and another in Singapore. After ... Jagran Post, 1 month ago

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Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali case

Agencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complaints of alleged tax evasion against Khan. NEW DELHI: The renewed vigour to unearth suspected blackmoney of Indians in ...
 Economic Times2 months ago Blackmoney: Govt to move Swiss with new hope in Hasan Ali case  Deccan Herald2 months ago
PardaPhash

Noida engineer has Rs 100 crore diamonds

An income-tax raid at the residences of Noida Authority’s engineer-in-chief Yadav Singh and his wife, Kusumlata, a director of Meenu Creations, a designer clothes manufacturer, has reportedly yielded a rich haul. According to sources, the I-T officials who ...
 Asian Age4 weeks ago Only suspensions, no arrest in Yadav Singh's case; Why?  PardaPhash2 weeks ago Noida engineer Yadav Singh suspended by UP govt  ABP Live2 weeks ago Enforcement Directorate to probe tainted Noida officer  DNA India2 weeks ago
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Financial Express

Sebi suspects money laundering, tax evasion: Bars 260 entities

While Sebi would further probe these cases, it has also decided to refer the matter to the Income Tax Department, Enforcement Directorate, Financial Intelligence Unit, among other agencies, for necessary actions on their part. The post Sebi suspects money ...
 First Post.com6 days ago Sebi bars 260 entities from mkt; suspects money laundering  Money Control1 week ago Sebi bars 260 operators from market over fraudulent transactions  Domain-B1 week ago Sebi cracks down on 260 entities  Calcutta Telegraph1 week ago
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Jagran Post

Black money: Rs 4,479 crore in HSBC-List accounts of Indians, says Government

Besides, the tax department and other agencies including Enforcement Directorate are probing cases involving unaccounted wealth totalling Rs 14,957.95 crore within India.      In case of suspected black money abroad, the disclosure ...
 Jagran Post2 weeks ago Enforcement Directorate notices to 16 firms and individuals soon  Asian Age1 week ago Rs 4479 cr in Indians' HSBC-list a/cs: SIT on black money  Moneycontrol.com2 weeks ago Rs 4,479 cr in Indians' HSBC-list accounts: SIT on black money  Business Standard India2 weeks ago
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PardaPhash

Qureshi faces ED probe, I-T rejects his immunity plea

Spelling fresh trouble for controversial meat exporter Moin Qureshi, the Income Tax settlement commission has rejected his application for immunity from prosecution. He also faces a probe by the Enforcement Directorate (ED) for alleged violation of ...
 Indian Express21 hours ago Action will be taken once Income Tax department submits report, says Uttar Pradesh CM Akhilesh Yadav  DNA India3 weeks ago Income Tax department to submit report on conversations between Moin Qureshi and ex-CBI chief AP Singh  DNA1 month ago IT dept to submit report on conversations between Qureshi and ex-CBI chief  Rediff.com1 month ago

Enforcement Directorate begins investigation of Odisha iron ore miners

BHUBANESHWAR: The Enforcement Directorate has initiated investigations against some leading iron ore miners in Odisha. According to senior officials of the agency these were "SIT-referred cases", indicating that these companies were referred to it ...
 Economic Times1 week ago ED summons Odisha miners over black money  ProKerala.com1 week ago ED summons executives of Odisha iron ore miners  Economic Times1 week ago
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HC notice to govt, I-T on Yadav CBI probe plea

LUCKNOW: The Lucknow bench of the Allahabad high court on Tuesday issued notices to the Centre, the state government, income-tax department and the enforcement directorate on a petition seeking a CBI probe into the alleged scam orchestrated by ...
 Times of India1 week ago
Jagran Post

Black money: ₹4,500 cr lying in bank accounts abroad, says SIT

Income Tax authorities have traced about ₹4,500 crore in undisclosed money in bank accounts overseas, a Special Investigation Team (SIT) probing the matter said in its second report to the Supreme Court. The report, released on Friday, said ...
 Hindu Business Line2 weeks ago Less than half of HSBC list accounts have no money: SIT report  Jagran Post1 month ago Black money: In HSBC list, SIT finds 427 actionable cases  Financial Express2 weeks ago Black money: 300 accounts in HSBC list have no cash!  Rediff.com1 month ago

UP government suspends ex-engineer Yadav Singh accused of amassing illegal wealth worth crores

Noida: The Uttar Pradesh government has suspended Noida Authority Chief engineer Yadav Singh after an income tax raid on his residence unearthed crores in cash and jewellery. After the raids, Singh was relieved of his charge and attached to the ...
 IBNLive India News2 weeks ago UP government suspends Yadav Singh accused of amassing illegal wealth  IBNLive India News2 weeks ago
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