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Enforcement Directorate And Income Tax

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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......

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......

Modi's task force to bring back Rs 692,328-crore black money!

Bringing back black money stashed away in foreign banks was one of the biggest election promises made by Narendra Modi. The new Prime Minister was prompt in keeping his word and entrusted the......

Poll effect: Suspected securities deals under scanner

Anticipating a rise in flow of black money ahead of upcoming Lok Sabha polls, financial intelligence agencies are keeping a strict watch on transactions in securities. The Central Economic......

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
XL Group plc Announces Second Quarter 2014 Results

XL Capital (NYSE:XL) Intraday Stock Chart Today : Tuesday 29 July 2014 DUBLIN, Ireland , July28, 2014 /PRNewswire/ -- XL Groupplc ("XL" or... ...

http://in.advfn.com/p.php?pid=nmona&article=63056549
Business Highlights

___ US companies increasingly fish for growth overseas SAN FRANCISCO (AP) — Major U.S. companies are starting to reap their most rapid... ...

http://www.sify.com/news/business-highlights-news-others-oh3d4yfcjaeaj.html
ED Attaches RS 100 Cr Assets of Former Jharkhand Minister

The Enforcement Directorate (ED) today attached properties estimated worth is Rs 100 crore of former Jharkhand Minister Anosh Ekka in connection... ...

http://www.outlookindia.com/news/article/ED-Attaches-RS-100-Cr-Assets-of-Former-Jharkhand-Minister/851978
Satyam judgement date likely to be known on 11 August

The CBI has accused former Satyam chairman B. Ramalinga Raju of inflating revenues, fabricating invoices, falsifying accounts and income tax... ...

http://www.livemint.com/Companies/h9tvFbKRHt4Cc5gQp1ko6O/Satyam-judgement-date-likely-to-be-known-on-11-August.html
SC appoints special judge, public prosecutor

The Supreme Court permitted CBI to share documents with the income tax (I-T) department in relation to its investigation of various companies.... ...

http://www.livemint.com/Politics/z0wFlrHwtLG4XWHgzIaxgK/Coal-scam-SC-appoints-special-judge-public-prosecutor.html

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