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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......

4 assets of Nirav Modi attached; look out notice issued

The I-T department also attached 34 bank accounts and fixed deposits, valued at Rs 1.45 crore, of the Gitanjali group. Illustration: Dominic Xavier/ The Income Tax Department on Thursday......

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
Delhi court grants bail to Karti's CA in INX Media case

A Delhi court on Tuesday granted bail to Karti Chidambarams chartered accountant S Bhaskararaman, arrested in the INX Media money laundering case.... ...
Misa Bharti, husband granted bail

Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav's daughter Misa Bharti and her husband Shailesh Kumar were on Monday granted bail by a special... ...
CBI arrests ex-PNB Chief Manager, finds a Nirav Modi chawl hiding important LoUs

New Delhi/Mumbai : The CBI on Thursday said a retired bank Chief Manager has been arrested in the now Rs 12600-crore bank fraud involving jeweller... ...
ED attaches Choksi's properties worth Rs 1,200 cr

New Delhi:The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in... ...

New Delhi:Karti Chidambaram was arrested by the CBI today on the basis of confessional statements of INX Media Limited directors Peter and Indrani... ...

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