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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......

Top 5 countries on black money list; India third

The cumulative illicit money moving out of India over a ten-year period rose to $439.59 billion Image: The cumulative illicit outflows from developing economies between 2003 and 2012 stands at......

Revealed! 628 Indians hold Rs 4,479-cr dirty money in a Swiss bank

Out of these, no balance has been found in case of 289 accounts Image: The disclosure relates to Indians who figured on a list of account holders in HSBC's Geneva branch. Photograph: Pilar......

I-T seizes over Rs 135 cr cash, jewellery from Sahara group

The Income Tax department has claimed to have seized cash of over Rs 135 crore (Rs 1.35 billion) from the premises of Sahara group during its raids on its two premises in Delhi and Noida in......

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
Sebi bars 260 entities from mkt; suspects money laundering

I While Sebi would further probe these cases, it has also decided to refer the matter to the Income Tax Department, Enforcement Directorate,... ...

http://www.moneycontrol.com/news/market-news/sebi-bars-260-entitiesmkt-suspects-money-laundering_1257485.html
Bombay HC forms SIT to probe charges against Chhagan Bhujbal

TheBombay High Court Thursday constituted a special investigation team (SIT) to probe allegations of corruption against former state minister... ...

http://indianexpress.com/article/cities/mumbai/hc-forms-sit-to-probe-charges-against-bhujbal/
FII INFLOW INTO BONDS AND EQUITIES TOUCHES RECORD $43 BILLION IN 2014

Mumbai: Portfolio inflows into Indian bond and equity markets have been the best ever in 2014, now totalling a massive $43 billion, data from the... ...

http://www.ipanewspack.com/newsplus/financial-sector/fii-inflow-into-bonds-and-equities-touches-record-43-billion-in-2014/
Enforcement Directorate notices to 16 firms and individuals soon

The Enforcement Directorate (ED) is all set to issue notices to 16 individuals and firms, named in the list released by the US-based International... ...

http://www.asianage.com/india/enforcement-directorate-notices-16-firms-and-individuals-soon-066
HC notices to Centre, state

Lucknow bench of Allahabad high court on Tuesday issued notices to the Central and the state governments along with income tax department and... ...

http://timesofindia.feedsportal.com/c/33039/f/533985/s/4180f4a9/sc/1/l/0Ltimesofindia0Bindiatimes0N0Ccity0Clucknow0CYadav0ESingh0Ecase0EHC0Enotices0Eto0ECentre0Estate0Carticleshow0C455413550Bcms/story01.htm

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  10. united progressive alliance
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  17. delhi
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