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......

MPs want ban on schemes promising very high returns

Members of a Parliamentary panel on Friday pressed for blanket ban on investment schemes promising unreasonable returns and demanded that a law be enacted to have a single regulator to deal with......

Bengal, N-E hot-bed of investment frauds: report

A large number of NRIs having origins in these states are understood to have been defrauded by many such companies, including the Saradha group. Amid a raging controversy over alleged......

RBI may allow 7-8 NEW banks

Most major corporate houses, such as the Tata group, Birla group and Reliance Industries are interested in setting up new banks. The Reserve Bank of India (RBI) is likely to give banking licences......

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......

Kalmadi's name missing from CWG legacy report

Former Commonwealth Games Organising Committee chairman Suresh Kalmadi's name is not mentioned in the Games legacy report prepared by authorities here to give a bird's eye view of delays, successes......

People speak for enforcement directorate and income tax

QNA

Q. Income tax raids on Jagan's companies in AP. Do you think it is political vendetta?
: 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-//answers/18705669

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

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

MPs seeks ban on chit funds

Parliament panel favours single regulator for ponzi schemes. Based on government's acceptance that proliferation of chit funds and instances such... ...

http://www.dnaindia.com/india/1836262/report-mps-seeks-ban-on-chit-funds

The Money Trail

A day after the spot-fixing scandal breaks, Enforcement Directorate and Directorate of Revenue Intelligence get into the act TEXT SIZE : A | A | A... ...

http://www.businessworld.in/web/guest/storypage?storyUrl=ipl-6-the-money-trail&CategoryID=37489&articleId=899476&version=1.1&journalArticleId=899557

House panel wants ban on unrealistic deposit schemes

In the light of the Saradha group scam, Parliament's Standing Committee on Finance has called for a complete ban on all deposit schemes which... ...

http://www.thehindubusinessline.com/industry-and-economy/banking/house-panel-wants-ban-on-unrealistic-deposit-schemes/article4724456.ece

IPL FIXINGIndia's bookie kings

They come in all shades and hues. Some hold true to stereotypes of the Bollywood-esque underworld don, some are anything but suave and... ...

http://week.manoramaonline.com/cgi-bin/MMOnline.dll/portal/ep/theWeekContent.do?BV_ID=@@@&contentId=14069735&programId=10350679

Cricket hit wicket again

Cricket hit wicket again: Match-fixing, black money and book-balancing has a hold on IPL without any regulation by BCCI Tags: IPL match fixing |... ...

http://indiatoday.intoday.in/story/ipl-match-fixing-bcci-s-sreesanth-rajasthan-royals-dawood-ibrahim/1/271624.html

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