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Income Tax Department And Enforcement Directorate

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ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

'BJP Has 6,000 Crores To Spend On Elections'

'Not even a single rupee from the electoral bonds should be allowed to be used in the election.' 'If it is used in the election, it will taint India's electoral process itself.' IMAGE: Bharatiya......

'Raj Thackeray Should Have Opposed Modi-Shah'

'Maharashtra's asmita was crushed under Delhi's feet.''Marathi Manoos is definitely angry.' IMAGE: Maharashtra Navnirman Sena Founder Raj Thackeray addresses the MNS's Gudi Padwa rally at Shivaji......

TMC leaders end 24-hr dharna at Delhi police station

Raising slogans against the Bharatiya Janata Party, Trinamool Congress (TMC) leaders ended their 24-hour protest at the Mandir Marg police station in New Delhi on Tuesday evening, a day after they......

High drama as TMC leaders holding dharna outside EC office held

Trinamool Congress leaders were detained by the Delhi Police on Monday while they were holding a dharna outside the Election Commission's office, demanding that the chiefs of the Central Bureau of......

ED raids Hero MotoCorp chairman Pawan Munjal

The Enforcement Directorate on Tuesday conducted raids against Hero Motocorp executive chairperson Pawan Munjal and others as part of a money laundering investigation, official sources said.......

Anil Ambani's wife Tina appears before ED in FEMA case

Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, on Tuesday appeared before the Enforcement Directorate (ED) in Mumbai for questioning and recording her statement in connection with an......

ED questions Anil Ambani in fresh FEMA case

Reliance ADA Group chairman Anil Ambani on Monday appeared before the Enforcement Directorate (ED) in Mumbai and recorded his statement in connection with an investigation linked to the alleged......

Sebi probe into Adani drew blank: SC-appointed panel

An expert committee appointed by the Supreme Court said it cannot conclude any regulatory failure around Adani Group's stock rallies, and that Sebi has "drawn a blank" in its probe into alleged......

GST evasion of Rs 55,575 cr detected in last 2 years

GST authorities have detected GST fraud of Rs 55,575 crore over the last two years and arrested over 700 persons for causing loss to the exchequer, an official said on Thursday. Illustration:......

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