rediff.com

NewsApp (Free)

Read news as it happens
Download NewsApp

Available on  

Rediff News  All News 

Enforcement Directorate And Income Tax Depart

Rediff.com  »  News  »   Enforcement Directorate And Income Tax Depart

  News for Enforcement Directorate And Income Tax Depart

  • News
  • Business
  • Sports

Undisclosed incomes of Rs 3,651 cr detected after note ban

The Income Tax department on Friday said it has detected over Rs 3,651 crore of undisclosed income while more than Rs 98 crore in new notes has been seized as part of its country-wide operations......

At TN officer, son's premises, I-T officials find Rs 30 crore, 5 kg gold

Continuing its crackdown on black money post demonetisation, the Income Tax department on Wednesday searched 11 locations linked to Tamil Nadu Chief Secretary P Rama Mohana Rao, including his......

Money, old and new, comes tumbling out as raids continue

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized......

I-T dept seizes over Rs 4 cr in new notes in Bengaluru

In the biggest seizure of cash in new currency post demonetisation, the income tax department on Thursday confiscated over Rs 4 crore during searches in a dozen premises in Bengaluru and other......

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......

New rules may allow confiscation of absconder's assets

The department of economic affairs is said to be in discussions with various probe agencies, including the income tax department and the Enforcement Directorate, and bankers in drafting the final......

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.......

2 arrested in connection with seizure of Rs 5.63 cr in new notes

The Central Bureau of Investigation on Monday arrested two persons in connection with the Income Tax department's recent seizure of Rs 5.63 crore in new currency notes from several individuals in......

I-T raids unearth massive black money -- and almost Rs 6 cr in new notes!

The biggest-ever seizure of cash in new currency grew to over Rs 5 crore on Friday even as the Income Tax department said it detected unaccounted income worth Rs 152 crore after it conducted......

Income Tax dept debuts on Twitter

The Income Tax department has launched its official handle on micro-blogging website Twitter. The handle "incometaxindia_" is aimed to keep taxpayers and other users updated about the activities of......

I-T dept collects CWG works related documents

The Income Tax department has collected documents pertaining to tenders and award of contracts for its "two pronged" probe into the finances of the Commonwealth Games even as a high-level committee......

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 Depart
ED attaches assets of over Rs. one crore of Surat-based businessman in PMLA case

[India], Feb. 23 (ANI): The Enforcement Directorate on Thursday attached assets worth Rs. 1,02,16,000 of Gujarat-based financier Kishore Bhajiawala... ...

http://www.sify.com/news/ed-attaches-assets-of-over-rs-one-crore-of-surat-based-businessman-in-pmla-case-news-national-rcxlJOiajfefi.html
CBI arrests 2 top officers for graft

The Central Bureau of Investigation on Tuesday arrested two senior All India Services officers for corruption. B L Agrawal, a principal secretary... ...

http://www.rediff.com/news/report/cbi-arrests-2-top-officers-for-graft/20170221.htm
Swamy steps up heat on Chidambaram, reveals son Karti's secret account details

The political rivalry between BJP Rajya Sabha MP Subramanian Swamy and senior Congress leader P Chidambaram took a new turn after the former... ...

http://www.catchnews.com/politics-news/swamy-steps-up-heat-on-chidambaram-reveals-son-karti-s-secret-account-details.html
Swamy takes on finance ministry for inaction against Chidambaram's son

[India], Feb.20 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday accused former finance minister P. Chidambaram and his son... ...

http://www.sify.com/news/swamy-takes-on-finance-ministry-for-inaction-against-chidambarams-son-news-national-rcuudtefhjach.html
I-T dept books Bhandari under new anti-black money Act

The Income Tax department has booked arms dealer Sanjay Bhandari under the new and stringent anti-black money Act and is mulling attaching his... ...

http://www.deccanherald.com/content/597367/i-t-dept-books-bhandari.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