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Enforcement Directorate And Income Tax Depart

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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......

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.......

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 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
54 CAs under I-T scanner

Almost 54 chartered accountants and company secretaries have come under the radar of the Income Tax department and the Enforcement Directorate over... ...

http://www.msn.com/en-in/news/other/black-money-54-chartered-accountantscompany-secretaries-under-i-t-scanner-in-new-delhi/ar-BByFITb?srcref=rss
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... ...

http://www.rediff.com/money/report/countdown-has-begun-evaders-may-have-to-pay-137-tax-post-march-31/20170324.htm
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... ...

http://www.rediff.com/money/report/mining-baron-2-others-held-under-pmla-for-concealing-rs-142-cr-income/20170321.htm
CBI, ED slap fresh corruption charges on Hasan Ali Khan

Pune-based businessman Hasan Ali Khan has been slapped with fresh criminal charges of corruption and money laundering by the CBI and the ED, a... ...

http://www.mydigitalfc.com/news/cbi-ed-slap-fresh-corruption-charges-hasan-ali-khan-954
ED summons Yasin Malik, Geelani in money laundering, FEMA cases

The Enforcement Directorate on Wednesday summoned Jammu and Kashmir Liberation Front chief Yasin Malik and separatist leader Syed Ali Shah Geelani... ...

http://www.business-standard.com/article/news-ani/ed-summons-yasin-malik-geelani-in-money-laundering-fema-cases-117031500716_1.html

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