rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Enforcement Directorate And Income Tax

Rediff.com  »  News  »   Enforcement Directorate And Income Tax

  News for Enforcement Directorate And Income Tax

  • News
  • Business
  • Sports

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......

Black money case: ED gets nod to grill Hasan Ali

A sessions court on Wednesday granted the Enforcement Directorate permission to question top tax evader Hasan Ali, who is presently lodged in Mumbai's Arthur Road jail. According to reports, the......

Troubles not over for Rahat; ED, I-T to join probe

The Enforcement Directorate and the Income Tax department will soon approach the Directorate of Revenue Intelligence to garner information about the source of foreign currency recovered from......

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......

Black money: 600 Indians under lens

In another instance of suspected black money stashed by Indians abroad, investigative agencies are probing a set of 600 new names and identities which have been provided to India by a......

Top NSEL brass, executives failed in duty leading to scam: ED

The Rs 5,600-crore (Rs 56 billion) NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious......

FM asks I-T dept to unearth black money in India

As government makes effort to bring illicit money stashed abroad, Finance Minister Arun Jaitley on Monday asked the I-T department to focus its effort on unearthing 'quite large' black money......

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......

Maken for probe into charges of black money in IPL

Amid charges of black money playing a part in the IPL, Sports Ministry has asked the Finance Ministry to order an expeditious probe into it. Sports Minister Ajay Maken told the Lok Sabha on Monday......

ED's notice to BCCI regarding IPL II fund transfer

The Enforcement Directorate has issued notice to the BCCI to explain transfer and routing of funds to the tune of Rs 1,600 crore in the conduct of the second season of Indian Premier League cricket......

  People speak for enforcement directorate and income tax

  • QNA
aam aadmi
Q. NEW DELHI: Market regulator Sebi, as well as other agencies such as the Enforcement Directorate and the Income-tax department are also likely to examine alleged duty evasion by companies of the Adani Group after receiving references from the agency investigating the matter, the Directorate of Revenue Intelligence (DRI), said two senior official aware of the matter. or you expect cover up ?
Aam Aadmi:  A.  more

http://qna.rediff.com/questions-and-answers/new-delhi-market-regulator-sebi-as-well-as-other-agencies-su/27446451/answers/

aam aadmi
Q. Income tax raids on Jagan's companies in AP. Do you think it is political vendetta?
Aam Aadmi:  A. Congress never failed to threaten opposers with the help of tax raids.It is open secret that congress using this tool as a political vendetta...... more

http://qna.rediff.com/questions-and-answers/income-tax-raids-on-jagans-companies-in-ap.-do-you-think-it-/27446451/answers/18705669

Francisco
Q. Live and let live slogan with all the Jain comunity.Yet they practice live and let die for humans , and follow live and let live for animals.99.9& Marwari Jains indulge in hawala money transaction in all parts of the world.They run parallel economy.They donot pay taxes, they produce duplicate drugs, autoparts,electrical switchgears, dress materials , even rahul bajaj made duplicate vespas and sold in US breaching Vespa in 1980. Is this a genetic disorder at the place of birth?
Francisco:  A. Hyderabad (IANS): The investigations into Rs.7,800 crore scam in Satyam Computer Services picked up momentum as the Central Bureau of Investigation...... more

http://qna.rediff.com/questions-and-answers/live-and-let-live-slogan-with-all-the-jain-comunity.yet-they/18705613/answers/16194261

swetha shetty
Q. Is Big B Amitabh Bachchan a Kisaan (Farmer) ?
Swetha Shetty:  A. He is said to have money & property in BINNAMI names.Perhaps he himself may be a bennami farmer to avail himslf of the benefits of a farmer.He...... more

http://qna.rediff.com/questions-and-answers/is-big-b-amitabh-bachchan-a-kisaan-farmer-/16194111/answers/1352097

  Web results for Enforcement Directorate And Income Tax
Protecting Customers - Safeguarding Stability - Speech by Dr. Deepali Pant Joshi, Executive Director, RBI, delivered at the Tenth M.R.Pai Memorial Awards held at Indian Merchants Chamber, Mumbai on September 16, 2014

Introduction: At the outset, I thank the All India Bank Depositors Association for inviting me to this - their Annual event. I am deeply... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=917
Re-emphasizing the Role of Compliance Function In Banks - Keynote address by Shri S. S. Mundra, Deputy Governor, at the CAFRAL Conference of Chief Compliance Officers in RBI, Mumbai on August 27, 2014

Shri G. Gopalakrishna, Director, CAFRAL; Shri P.R. Ravi Mohan, Chief General Manager-in-Charge, Department of Banking Supervision, Reserve Bank... ...

http://www.rbi.org.in/scripts/BS_SpeechesView.aspx?Id=915
Make in India, but not sell in India?

Ever since Prime Minister Narendra Modi took the oath of office on May 16, he's been working overtime to drive home the business-friendly face of... ...

http://blogs.economictimes.indiatimes.com/Mumbai13/make-in-india-but-not-sell-in-india/
The big Bollywood heist

Bollywood has always had a connection with heist films. The perfect robberies and the cat and mice chases have entertained the audiences to the... ...

http://www.filmfare.com/features/the-big-bollywood-heist-7210.html
Ranjit Sinha Is the Symptom

The malaise of corruption and influence-buying is deeply ingrained in the system Activist and advocate Prashant Bhushan has rendered yeoman service... ...

http://moneylife.in/article/ranjit-sinha-is-the-symptom/38759.html

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

Top Coverage News


Coming to India and making

Success in manufacturing is not just about being cheap - cheap labour, cheap land, cheap power...
Broswe by: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z