News for 'Income Tax Department and Enforcement Directorate'

SC seeks Centre's reply on PIL against 'snooping' order

SC seeks Centre's reply on PIL against 'snooping' order

Rediff.com14 Jan 2019

The plea, filed by advocate Manohar Lal Sharma, termed the notification "illegal, unconstitutional and ultra vires to the law".

Thousands out to protest Shivakumar's arrest

Thousands out to protest Shivakumar's arrest

Rediff.com11 Sep 2019

The protesters poured into the city from different parts of the state, particularly the Vokkaliga stronghold of Old Mysuru region, in response to "Raj Bhavan Chalo" call given by various outfits of the community.

Bureaucratic rejig at Centre: New secys appointed

Bureaucratic rejig at Centre: New secys appointed

Rediff.com13 Dec 2019

The appointment of new expenditure secretary comes a month-and-a-half ahead of the Budget for 2020-21 to be presented on February 1.

Shivakumar's ED custody extended till Sep 17

Shivakumar's ED custody extended till Sep 17

Rediff.com13 Sep 2019

Shivakumar, arrested on September 3 by the ED, was produced before the court on the expiry of his 9-day custodial interrogation by the agency.

2 years of Uddhav as CM: Past perfect, future tense

2 years of Uddhav as CM: Past perfect, future tense

Rediff.com25 Nov 2021

The Uddhav Thackeray-led Maha Vikas Aghadi government in Maharashtra which completes two years in power on November 27 has survived against all odds amid the coronavirus pandemic.

Robert Vadra's interim bail extended till March 2

Robert Vadra's interim bail extended till March 2

Rediff.com16 Feb 2019

Vadra, on Facebook termed as "witch hunt" the Enforcement Directorate's action of attaching assets of a firm linked to him, and claimed that it showed "complete misuse of assertion of power".

ED summons Praful Patel in UPA-era aviation scam

ED summons Praful Patel in UPA-era aviation scam

Rediff.com1 Jun 2019

The NCP leader said that he will be happy to cooperate with the ED so that the agency understands the "complexities" of the aviation sector.

17 states, over 100 locations: ED launches massive crackdown on shell firms

17 states, over 100 locations: ED launches massive crackdown on shell firms

Rediff.com1 Apr 2017

The agency said it searched a Mumbai-based operator who was running 700 shell companies with 20 dummy directors and had "converted Rs 46.7 crore for Chaggan Bhujbal", the jailed ex-Maharashtra deputy chief minister.

'First Congress Candidate To Get Vote From A Thackeray'

'First Congress Candidate To Get Vote From A Thackeray'

Rediff.com9 May 2024

While the responses of the candidates were predictable, depending on which side they belonged to, an interesting point slipped through when Rahul Shewale cited the Dharavi Redevelopment Project as a scheme that would add to Mumbai's importance. No big infrastructural project in Mumbai, he said, could be successful without the Centre's nod.

Cong's Kuldeep Bishnoi resigns as MLA, set to join BJP Thursday

Cong's Kuldeep Bishnoi resigns as MLA, set to join BJP Thursday

Rediff.com3 Aug 2022

Bishnoi said the Congress has deviated from its ideology and is no longer what it was during Indira Gandhi and Rajiv Gandhi's time.

2 SP, 1 BSP members quit UP Council; likely to join BJP

2 SP, 1 BSP members quit UP Council; likely to join BJP

Rediff.com29 Jul 2017

The development came on a day Bharatiya Janata Party President Amit Shah arrived on a three-day visit to the state capital.

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

PNB fraud: ED seizes Rs 94-cr assets, luxury cars of Nirav Modi, Choksi

Rediff.com22 Feb 2018

Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.

Final verdict in Satyam case on April 9

Final verdict in Satyam case on April 9

Rediff.com9 Mar 2015

n February 2009, the CBI took over the investigation.

ED questions Vadra for 9 hours on 2nd day

ED questions Vadra for 9 hours on 2nd day

Rediff.com7 Feb 2019

Vadra is expected to be questioned again on either Friday or Saturday.

Sebi didn't dilute NSE orders, acted as per remit: Tyagi

Sebi didn't dilute NSE orders, acted as per remit: Tyagi

Rediff.com2 Mar 2022

Days after the government went public with its intent to examine a Sebi order in the NSE matter, its outgoing chairman Ajay Tyagi on Wednesday made it clear that the markets regulator did not "dilute" any of the quasi-judicial verdicts. The comments assume significance as they come after Finance Minister Nirmala Sitharaman, as per reports, recently said the government is examining if Sebi has taken "necessary punitive" action in the case. In a media interview, the FM had said the government was analysing if there had been "enough application of mind in dealing with this" and if after applying its mind, Sebi took adequate corrective steps.

Will seek floor test, MLAs being lured with bigger bribes: Gehlot

Will seek floor test, MLAs being lured with bigger bribes: Gehlot

Rediff.com31 Jul 2020

The chief minister claimed that MLAs have been getting calls after Governor Kalraj Mishra agreed Wednesday night to convene a session from August 14.

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

ED seizes Rs 5,100cr assets of Nirav Modi, moves to revoke his passport

Rediff.com15 Feb 2018

As many as 17 locations in Delhi, Mumbai, Hyderabad, Jaipur and Surat were raided by the ED.

Grilled for 2 hrs, Sonia Gandhi answers 27 of top 28 questions by ED

Grilled for 2 hrs, Sonia Gandhi answers 27 of top 28 questions by ED

Rediff.com21 Jul 2022

The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper and summoned her for a second round of questioning in the case on July 25.

Rahul has all qualities to make a good PM: Tejashwi

Rahul has all qualities to make a good PM: Tejashwi

Rediff.com27 Jan 2019

However, he also emphasised that the issue of who will be the prime minister can be settled after the 2019 polls by grand alliance members collectively.

Why innovative firms face legal hassles in India

Why innovative firms face legal hassles in India

Rediff.com24 Oct 2014

More companies with unconventional business models to get into messy legal hassles in India.

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

Saradha scam worth Rs 2,460 cr; owner in control of deposits: Probe

Rediff.com20 Oct 2013

The alleged chit fund scam in West Bengal involving the Saradha Group revolves around a total sum of Rs 2,460 crore with 80 per cent of the depositors' monies still remaining unpaid, a latest investigation report has revealed.

EC makes record seizures of Rs 1,000 cr in 5 state polls

EC makes record seizures of Rs 1,000 cr in 5 state polls

Rediff.com16 Apr 2021

The poll-panel called these seizures by its various field and technical enforcement teams a "historic milestone" achieved "for the first time in any assembly electoral process", meaning during simultaneously-held assembly polls.

Robert Vadra gets interim bail in money laundering case

Robert Vadra gets interim bail in money laundering case

Rediff.com2 Feb 2019

The case relates to allegations of money laundering in the purchase of a London-based property -- located at 12, Bryanston Square -- worth 1.9 million pounds, which is allegedly owned by Vadra.

Chanda Kochhar contests bonus clawback, ESOP termination

Chanda Kochhar contests bonus clawback, ESOP termination

Rediff.com20 May 2019

Until June 2018, the ICICI Bank board had given a clean chit to Kochhar with full backing and had said there was no question of favouritism, nepotism or conflict of interest on her part in granting loans to Videocon Industries or any other company. However, the stance changed soon after the regulatory and probe agencies initiated enquiry in the matter.

AI has dues of over Rs 822 cr towards VVIP flights: RTI

AI has dues of over Rs 822 cr towards VVIP flights: RTI

Rediff.com6 Feb 2020

Air India had stopped the practice of issuing tickets on credit to government agencies for the travel of their officials in December last year because of accruing pending bills.

Mallya@60: Once the king of good times, now a defaulter

Mallya@60: Once the king of good times, now a defaulter

Rediff.com11 Dec 2015

Vijay Mallya has lost control of his companies.

Global Depository Receipts under lens for routing black money

Global Depository Receipts under lens for routing black money

Rediff.com5 Jan 2015

Sources said that the capital markets regulator Securities and Exchange Board of India has come across quite a few cases where GDR route could have been used for round-tripping of funds in the name of capital-raising activities of listed companies from abroad.

SC stays demolition of Adarsh society, asks Centre to take possession

SC stays demolition of Adarsh society, asks Centre to take possession

Rediff.com22 Jul 2016

The Centre gave an assurance to the court that the building would not be demolished.

CBI moves SC seeking review of bail to Chidambaram

CBI moves SC seeking review of bail to Chidambaram

Rediff.com25 Oct 2019

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'.

Two months after launch, Freedom 251 mired in legal battles

Two months after launch, Freedom 251 mired in legal battles

Rediff.com16 Apr 2016

Promoters of world's cheapest smartphone refund customers' money, close fresh bookings

Kharge takes over as Cong chief with 'daro mat' slogan

Kharge takes over as Cong chief with 'daro mat' slogan

Rediff.com26 Oct 2022

Mallikarjun Kharge on Wednesday took charge as the Congress' first non-Gandhi president in 24 years, citing Rahul Gandhi's slogan 'daro mat' to energise workers and declaring that the party will demolish the government's 'system of lies, treachery and hatred'.

ED questions Rahul Gandhi for over 10 hrs, summons him again

ED questions Rahul Gandhi for over 10 hrs, summons him again

Rediff.com13 Jun 2022

Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper and was called to depose again on Tuesday, as his party protested across the country, alleging that the Centre was targeting the Opposition by misusing agencies.

Switzerland will share details of at least 50 Indian A/C holders

Switzerland will share details of at least 50 Indian A/C holders

Rediff.com16 Jun 2019

These individuals largely include businessmen associated with companies, including the dummy ones, in sectors ranging from real estate, financial services, technology and telecom to paints, home decoration, textiles, engineering goods, gems and jewellery. Several of these persons and their companies are said to be based in Kolkata, Gujarat, Bengaluru, Delhi and Mumbai.

Only minister raided, no search at resort housing MLAs: Jaitley

Only minister raided, no search at resort housing MLAs: Jaitley

Rediff.com2 Aug 2017

Jaitley said the resort was not an area where the Karnataka minister can get 'immunity from the law'.

Mulayam ignores Akhilesh, names candidates preferred by Shivpal

Mulayam ignores Akhilesh, names candidates preferred by Shivpal

Rediff.com28 Dec 2016

The list carries names of Sigbatullah Ansari, who is the brother of jailed gangster Mukhtar Ansari, and Atiq Ahmed who faces over 40 criminal cases including of murder and attempt to murder.

Mamata Going Soft On Modi Baffles All

Mamata Going Soft On Modi Baffles All

Rediff.com4 Oct 2022

While the Opposition is making a belated effort to form a joint front against the BJP, Mamata's ambiguous stand has created confusion, observes Virendra Kapoor.

Vadra's interim protection from arrest extended till March 25

Vadra's interim protection from arrest extended till March 25

Rediff.com19 Mar 2019

Enforcement Directorate alleged that he was not cooperating and sought his custodial interrogation.

What Went Wrong at Axis Mutual Fund

What Went Wrong at Axis Mutual Fund

Rediff.com24 May 2022

Following the money and freezing anything unaccounted is the only way to set an example for others, suggests Debashis Basu.

Centre using CBI, ED to terrorise people: Mamata Banerjee

Centre using CBI, ED to terrorise people: Mamata Banerjee

Rediff.com18 Jun 2016

West Bengal Chief Minister Mamata Banerjee on Saturday accused the Centre of pursuing vindictive politics and using central agencies like the Central Bureau of Investigation and the Enforcement Directorate to terrorise people in the non Bharatiya Janata Party-ruled states.

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

ED raids Nirav Modi's Mumbai house; seizes valuables worth Rs 5,716 cr

Rediff.com19 Feb 2018

The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.