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Enforcement Directorate And Income Tax Depart

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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......

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......

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 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......

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
Enforcement Directorate broader powers under Black Money Act

NEW DELHI: Enforcement Directorate (ED) has sought broader powers under the newly enacted Undisclosed Foreign Income and Assets Act, popularly... ...

http://economictimes.indiatimes.com/news/politics-and-nation/enforcement-directorate-broader-powers-under-black-money-act/articleshow/52891654.cms
This Wall Street guy has your back

Allan Roth has an idea that could save you a bundle: Charging by the hour, rather than nicking a percentage of your assets Image: Jamie Kripke... ...

http://forbesindia.com/article/cross-border/this-wall-street-guy-has-your-back/43535/1
Exhausted Out Of Options, Banks Turn To Private Detectives For Help

BENGALURU: In fairly recent months, the entire country has been keenly following the developments of Vijaya Mallaya's tax fraud case. The one time... ...

http://www.siliconindia.com/finance/news/Exhausted-Out-Of-Options-Banks-Turn-To-Private-Detectives-For-Help-nid-196350.html
ACB seeks nod to prosecute

After years of procrastination, the Anti-Corruption Bureau (ACB) recently sought sanction to prosecute former MLA Kripashankar Singh in a... ...

http://www.mumbaimirror.com/mumbai/cover-story/Kripa-graft-case-ACB-seeks-nod-to-prosecute/articleshow/52843062.cms
Captain hits back at Jaitley over foreign bank accounts

fter Union Finance Minister Arun Jaitley attacked Punjab Congress chief Capt Amarinder Singh over his family's alleged foreign accounts, Punjab's... ...

http://www.dailypioneer.com/state-editions/chandigarh/captain-hits-back-at-jaitley-over-foreign-bank-accounts.html

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