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About 204 results for "enforcement directorate and income tax"

ED questions Lalu's son-in-law in money laundering case
Sify

BJP to move ED, IT over BJD's election expenditure

BJP Odisha unit today said it would move the Enforcement Directorate (ED) and Income Tax department for an investigation into the alleged discrepancies in the data of ruling BJD's election expenditure. "We will draw the attention of Enforcement Directorate ... Business Standard, 3 weeks ago
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27 images for enforcement directorate and income tax

Money Control, 3 months ago
Sify, 2 months ago
Sahara Samay English, 4 months ago
MSN India, 4 months ago
State Times , 4 months ago
Money Control, 4 months ago
Financial Express, 7 months ago
Financial Express, 7 months ago
Indian Express, 6 months ago
Indian Express, 7 months ago
catchnews.com

I-T dept and ED join probe against NDTV promoters

The Income Tax Department and the Enforcement Directorate have also joined the probe into the complaint against NDTV founder Prannoy Roy and his wife Radhika after the Central Bureau of Investigation registered a case against them for laundering benami funds ...
 Deccan Herald2 months ago Now ED mulls case against NDTV, media group issues rejoinder  catchnews.com2 months ago ED initiates PMLA probe against NDTV  Mathrubhumi2 weeks ago
Sify

Fire breaks out in Lok Nayak Bhawan

A major fire broke out on Monday in a government building, housing offices including of the Enforcement Directorate and Income Tax Department among others, officials said. No injuries were reported.The fire was reported on the fourth floor of the Lok Nayak ...
 Prokerala3 weeks ago Huge fire at govt office building in Delhi, 25 fire engines at spot  Sify3 weeks ago Major fire breaks out at Lok Nayak Bhawan, no casualties reported  DNA3 weeks ago Central Delhi blaze: Fire breaks out at Lok Nayak Bhawan  Money Control3 weeks ago

Now, power cut 'Bhagya' for Mysureans

Even as the Income Tax sleuths were busy conducting raids on the premises of the relatives of Energy Minister D K Shivakumar in Mysuru on Wednesday and Thursday, the residents of the city were showered with a couple of 'Bhagyas', courtesy the Chamundeshwari ...
 Deccan Herald1 week ago As I-T dept began raiding his aides, Shivakumar knew he was next  Deccan Herald1 week ago
Rediff.com

I-T raids on K'taka minister continue for 2nd day, Rs 15cr cash seized

Cash and jewellery worth over Rs 15 crore have so far been seized by Income Tax authorities as part of the ongoing searches at multiple premises linked to Karnataka Energy Minister D K Shivakumar and his associates in connection with a case of alleged tax evasion. The minister, who has been overseeing the stay of 44 Gujarat Congress MLAs at a resort on the outskirts of Bengaluru, a senior official said, has also been confronted with certain documents seized by the sleuths during the raids ...
 Rediff.com1 week ago
Rediff.com

ED notice to Geelani over foreign exchange

The Enforcement Directorate (ED) on Thursday issued a show cause notice to Hurriyat leader Syed Ali Shah Geelani for illegal possession of foreign exchange. The ED investigation came following the recovery and seizure of $10,000 by Income Tax department from ...
 Deccan Herald1 month ago ED notice to Geelani for 'illegal possession' of $10,000  Rediff.com1 month ago
Rediff.com

Undisclosed income of Rs 71,941 cr found in 3 yrs: Govt to SC

Massive searches, seizures and surveys by the Income Tax (IT) department over the last three years have led to the detection of around Rs 71,941 crore of "undisclosed income", the Centre has told the Supreme Court. During the period of demonetisation from ...
 Deccan Herald3 weeks ago
catchnews.com

I-T dept attaches Rs 300-crore benami assets of Bhujbal,family

Benami assets worth Rs 300 crore of NCP leader Chagan Bujbal and his family have been attached by the Income Tax Department, which has slapped charges under a newly enacted criminal law against them. The department said the assets were allegedly created by ...
 Deccan Herald1 month ago ED attaches Rs 21 crore worth of arms dealer Sanjay Bhandari's assets  catchnews.com2 months ago ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in black money case  Sify2 months ago CBI begins fresh probe into arms dealer Sanjay Bhandari. Will Vadra be next?  catchnews.com1 month ago

ED arrests businessman in lawyer Rohit Tandon PMLA case

The Enforcement Directorate (ED) has arrested a Delhi-based businessman in connection with its notes ban money laundering probe against Delhi lawyer Rohit Tandon and others. Officials said the agency arrested Yogesh Mittal, a businessman from the Model Town ...
 Deccan Herald2 months ago CA close to Lalu's family arrested  Deccan Herald2 months ago ED arrest CA Rajesh Agarwal in links to Rs 8,000 crore PMLA case  Deccan Herald2 months ago ED arrests CA in money laundering case, suspects political  Business Standard2 months ago
DNA

Money laundering case: Misa Bharti grilled for 8 hours by ED

RJD MP Misa Bharti was today grilled for nearly eight hours by Enforcement Directorate (ED) sleuths in connection with the agency's probe into a Rs 8,000- crore money laundering case, officials said. Bharti, the daughter of RJD chief Lalu Prasad, deposed ...
 DNA1 month ago Misa Bharti grilled for 8 hours by ED in money laundering case  Deccan Herald1 month ago
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