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Enforcement Directorate And Income Tax Depart

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IT to prosecute 300 account holders in black money list

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court on Wednesday in connection with the probe into alleged......

SC sets up special team to examine Radia tapes

A six-member special team comprising five from the Central Bureau of Investigation and one from the Income Tax department was on Thursday constituted by the Supreme Court to examine the contents of......

Radia tapes: SC seeks names from CBI, IT dept and ED

The Supreme Court has sought by Thursday the names of officials of CBI, IT department and the Enforcement Directorate for setting up of a team to enquire into the tapped telephonic conversations of......

Rs 58 crore tax notice slapped on Ramdev Trust

After Income Tax, it's now the turn of the Service Tax department to issue a notice of Rs 4.94 crore dues to Yoga guru Ramdev's trust for alleged duty evasion on its income raised through......

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......

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......

I-T dept conducts searches on Sahara group in Delhi, NCR

The Income Tax department on Saturday conducted searches on the premises of Sahara group in the national capital and adjoining areas on charges of tax evasion. Sources said the searches were......

IT dept to prosecute 300 bank account holders abroad

The Income Tax department is likely to initiate prosecution against close to 300 people whose names have been submitted to the Supreme Court in connection with the probe into alleged black money......

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......

Acute shortage of taxmen in I-T probe wing: Govt

Investigation wing of the Income Tax department, thick in action against black money and tax evasion cases, is facing an acute shortage of manpower and other resources.This was informed recently by......

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......

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......
  Web results for Enforcement Directorate And Income Tax Depart
Centre to help Goa nail Cong scams, says Manohar Parrikar

— By | Aug 03, 2015 12:10 am This (Louis Berger scam) is just the tip of the iceberg. It is time to bring out all Cong scams in the open Panaji... ...

http://www.freepressjournal.in/centre-to-help-goa-nail-cong-scams-says-manohar-parrikar/
Parrikar

Manohar Parrikar Panaji, Aug 2 Defence Minister Manohar Parrikar has promised assistance from the central government to help nail scams of the... ...

http://www.prokerala.com/news/articles/a572662.html
I-T sleuths search mines dept office

Panaji: There is fresh trouble for mining companies in the state, as the income-tax (I-T) department has started investigation into illegal mining... ...

http://timesofindia.feedsportal.com/c/33039/f/533983/s/489cc62b/sc/28/l/0Ltimesofindia0Bindiatimes0N0Ccity0Cgoa0CI0ET0Esleuths0Esearch0Emines0Edept0Eoffice0Carticleshow0C4830A21110Bcms/story01.htm
sports minister Sonowal

The Board of Control for Cricket in India (BCCI) is not a recognised national sports federation, sports minister Sarbananda Sonowal informed the... ...

http://m.hindustantimes.com/cricketnews/bcci-not-a-recognised-national-federation-sports-minister-sarbananda-sonowal/article1-1374563.aspx
Massive IT raids conducted on Hira Group establishments

100 Income Tax Department sleuths including a large number of Indian Revenue Service (IRS) officials in separate teams swooped down on more than 65... ...

http://www.dailypioneer.com/state-editions/raipur/massive-it-raids-conducted-on-hira-group-establishments.html

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