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Enforcement Directorate And Income Tax Depart

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I-T issues notice to Singhvi's wife for purchases from Nirav Modi

The Income Tax Department on Tuesday issued a notice to Anita Singhvi, the wife of senior Congress leader Abhishek Manu Singhvi, asking her to explain about certain jewellery purchases, amounting......

Misa Bharti appears before I-T dept in benami property case

Rashtriya Janata Dal chief Lalu Prasad Yadav's daughter Misa Bharti finally made an appearance before the Income Tax department in New Delhi on Wednesday, in connection with the charges against her......

I-T summons Lalu's daughter and husband in benami land case

The Income Tax Department has issued summonses to Rashtriya Janata Dal chief Lalu Prasad’s MP daughter Misa Bharti and her husband in connection with its probe in Rs 1,000 crore alleged......

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......

Benami Act: All property registrations over Rs 30 lakh under scanner

The Income Tax Department is matching the ‘tax profiles’ of all property registrations of above Rs 30 lakh under the provisions of the anti-Benami Act, as action against illicit asset......

Countdown has begun: Evaders may have to pay 137% tax post March 31

The department said that total confidentiality is ensured to those who declare their black assets and funds The Income Tax department on Friday warned black money holders that it has "information"......

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......

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.......

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......
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Centre

[India], June 08 (ANI): The Task Force on Shell Companies has de-registered more than 2.26 lakh shell companies from the Registrars of Companies in... ...

http://www.sify.com/news/226l-shell-companies-de-registered-in-fy-17-18-centre-news-national-sginUdjaacghf.html
ED attaches Sterling Biotech's Rs 4700 crore assets

New Delhi: The Enforcement Directorate on Friday said it has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank fraud case involving... ...

http://www.sify.com/finance/ed-attaches-sterling-biotechs-rs-4700-crore-assets-news-crime-sgbmURjefdfgd.html
Karnataka drama ends as Kumaraswamy wins trust vote without contest

The new CM said the coalition government will work for the people and was not here to fulfil personal interests. IMAGE: Karnataka Chief Minister H... ...

http://www.rediff.com/news/report/kumaraswamy-wins-confidence-vote-amid-bjp-walkout/20180525.htm
ED seizes Rs 20.87cr assets of Dabur's Burman

The ED today said it has seized assets worth Rs 20.87 crore of Dabur group Director Pradip Burman in connection with its FEMA probe in the HSBC... ...

http://www.business-standard.com/article/pti-stories/hsbc-black-money-list-ed-seizes-rs-20-87cr-assets-of-dabur-s-burman-118052200470_1.html
ED issues summons to Nirav Modi's father, sister

New Delhi: The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi Mehta and... ...

http://www.sify.com/finance/pnb-scam-ed-issues-summons-to-nirav-modis-father-sister-news-crime-sfspqXegjiahc.html

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