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Enforcement Directorate And Income Tax

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VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Chidambaram slams government's 'malicious onslaught' as firm linked to son is searched

Officials of the Income Tax department and the Enforcement Directorate on Tuesday conducted searches at “some places” of business associates connected with Congress leader Karti......

Kripa assets case: Police may seek help of I-T dept, ED

Mumbai police is likely to take assistance of the Income Tax department and the Enforcement Directorate for probe into the disproportionate assets case involving senior Congress leader Kripashankar......

2G probe: CVC asks status report from CBI, IT and ED

Chiefs of the Central Bureau of InvestigationEnforcement, Income Tax and Enforcement Directorate have been called by the Central Vigilance Commission to give a detailed update on their probe in the......

Home ministry asks ED, IT to check terror funding

The Income Tax department and Enforcement Directorate have been asked by the government to pull up their socks and expedite disposal of cases related to terror financing in various parts of the......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

Benami property transactions on I-T radar

Income tax officials have directed property dealers and registration authorities to prepare a list of top property deals that have taken place in the last three years.Shrimi Choudhary reports.......

Mining ban: IT dept takes Rs 3,000 cr hit

The Income Tax department is taking a hit of up to Rs 3,000 crore in tax collection following a Supreme Court-enforced ban on mining activity in Karnataka and Goa, a key IT department official......

I-T department seeks more powers

Income Tax department has sought prosecution powers in the proposed Direct Taxes Code for taking effective action against tax evaders. The department has also sought the power of telephonic......

Sebi's plan to sell select assets of Mallya falls flat

The assets mentioned in the Sebi order are already in possession of the ED for violation of an anti-money laundering law by Mallya and PMLA overrides all other laws, providing ED first right over......

ED questions Lalit Modi, takes him to MI office

IPL Chairman Lalit Modi was on Thursday questioned by a joint team of Income Tax and Enforcement Directorate officials probing alleged financial irregularities by the T20 cricket body and its......

ED to probe IPL's foreign deals

Even as the Income Tax department is probing the financial dealings of the money-spinning Indian Premier League, the Enforcement Directorate (ED)will look into the alleged murky international deals......
  Web results for Enforcement Directorate And Income Tax
ED summons Geelani in money-laundering case

Continuing the crackdown on terror-funding in Kashmir, the Enforcement Directorate (ED) summoned Hurriyat hawk Syed Ali Geelani in a... ...

http://www.deccanherald.com/content/647929/ed-summons-geelani-money-laundering.html
Congress dares Modi to order impartial probe into note-ban 'scam'

Ahmedabad : The Congress on Sunday dared Prime Minister Narendra Modi to order an impartial probe into the note-ban decision that the opposition... ...

http://www.sify.com/finance/congress-dares-modi-to-order-impartial-probe-into-note-ban-scam-news-demonetisation-rmkxagbjcgfbb.html
Sushil Modi

Bihar Deputy Chief Minister Sushil Kumar Modi on Saturday claimed the Enforcement Directorate, the CBI and the Income Tax department had "strong... ...

http://www.moneycontrol.com/news/politics/charge-sheet-jail-await-lalu-prasadhis-family-sushil-modi_10194401.html
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... ...

http://www.deccanherald.com/content/647257/panama-ed-seizes-assets-linked.html
The Curious Case of Rajasthan Royals

Among the handful of teams up for sale, the controversial winner of IPL 2008 has no dearth of buyers. Only if there was clarity on its Lalit Modi... ...

http://www.mydigitalfc.com/fc-weekend/moneyball-curious-case-rajasthan-royals

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