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About 837 results for "enforcement directorate and income tax"

Black money: ED summons bullion trader Pankaj Lodhiya

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 week ago
ED summons Lodhiya DeshGujarat, 1 week ago
Black money case: ED summons Pankaj Lodhiya Business Standard India, 1 week 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 Times1 month ago Blackmoney: Govt to move Swiss with new hope in Hasan Ali case  Deccan Herald1 month ago

SIT on black money to create database of tax crimes

The SIT is wanting to bring together the databases of CBDT, Financial Intelligence Unit (FIU), Enforcement Directorate, Customs and Excise and few other departments so that in case of an input being received on any instance of black money ...
 Millennium Post1 week ago Black money: Special Investigation Team to create database of tax crimes  DNA India1 week ago Black money: SIT wants govt to tweak tax treaties  Business Today India3 weeks ago 'Modi will recover black money from abroad'  Rediff.com1 month ago

Raids on Cos, residence of Noida chief engineer

Lucknow: Income tax officials on Thursday carried out raids at 20 locations in Delhi, Ghaziabad and Noida on the business premises of McConn Infra Private Limited and Meenu Creation Private Limited, besides residences of the directors. A raid was ...
 Times of India3 hours ago Income-tax department raids Sahara offices in Delhi, Noida  SME Times2 days ago I-T sleuths raid Sahara offices in Delhi, Noida  ProKerala.com3 days ago
India Today

IT raid at Sahara offices: Cash, jewellery worth Rs 135 cr seized

Subrata Roy. The Income Tax department has claimed to have seized cash of over Rs 135 crore from the premises of Sahara group during its raids on its two premises in Delhi and Noida in connection with alleged tax evasion charges. Sources said the ...
 India Today3 days ago I-T seizes over Rs 135cr cash, jewellery from Sahara group  Times of India3 days ago Income Tax Department Seizes Over Rs 135 Crore from Sahara Group: Report  NDTV Profit3 days ago I-T seizes over Rs 135 cr cash, jewellery from Sahara group  Business Standard India3 days ago
Financial Express

IT dept conducts raids on Sahara group's properties

The Income Tax department on Sunday conducted searches on the premises of Sahara group in the national Capital and adjoining areas on charges of tax evasion. Sources said the searches were launched by the taxman at least three locations of the ...
 Millennium Post4 days ago Income-Tax dept raids Subrata Roy's Sahara group premises  Financial Express5 days ago I-T department raids Sahara group offices in Delhi, NCR  Livemint.com5 days ago I-T dept conducts searches on Sahara group in Delhi, NCR  Business Standard India5 days ago

Exclusive: Does hawala money belong to Bullion King Prithviraj Kothari?

Not-so-surprising name has cropped up in India's biggest Rs 5395 crore hawala scam - which the Enforcement Directorate team of Ahmedabad has been investigating since March 2014. possess the 25 pages supplementary chargesheet - which ...
 India Today5 days ago
Accountancy Age

Industry gives cautious welcome to HMRC DRD backtrack

FOLLOWING HMRC's dramatic climbdown over its controversial plans to take outstanding tax debts directly from people's bank accounts, the accounting industry has been quick to react. Advisers seem relieved at the move, despite continuing concerns ...
 Accountancy Age6 days ago

Businessman Pankaj Lodhiya questioned by ED

The Enforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya, who has been named in the affidavit filed in the Supreme Court by the Union Government in the black money case. In connection with two of his overseas bank ...
 Business Standard India1 week ago Black money case: Businessman Pankaj Lodhiya questioned by ED  ZeeNews.com1 week ago

Income Tax department to submit report on conversations between Moin Qureshi and ex-CBI chief AP Singh

The Income Tax department, which has kept the controversial meat exporter Moin Qureshi under its scanner, is likely to submit a report to the Government about the purported conversations between him and former CBI Director AP Singh, currently a UPSC member.
 DNA4 weeks ago IT dept to submit report on conversations between Qureshi and ex-CBI chief  Rediff.com4 weeks ago
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