Income Tax Department And Enforcement Directorate

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Arms consultant Sanjay Bhandari declared fugitive economic offender

A Delhi court on Saturday declared UK-based arms consultant Sanjay Bhandari a fugitive economic offender on an Enforcement Directorate plea, officials said. IMAGE: Kindly note that this image has......

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......

May have under-reported India income, BBC tells tax dept

British broadcaster BBC has communicated to the income-tax department that some of its past income, for its operations in India, could have gone unreported during the statutory filing of returns......

Zubeen Garg's death: ED, I-T dept to probe event manager's financial crimes

The Enforcement Directorate and Income Tax department are likely to join the Assam police in investigating alleged organised financial crimes and acquisition of benami properties by event manager......

Former Axis fund manager held for cheating investors

Viresh Joshi, a former chief trader and fund manager of Axis Mutual Fund, has been arrested under the anti-money laundering law in a case linked to alleged cheating of investors to the tune of Rs......

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......

New I-T rules to be notified by Dec-end

The Income Tax department is working on simplified I-T forms and aims to notify new rules by December-end to give effect to the new I-T Act, which will come into force from April 1 next year, a......

FAQ: IT Dept Can Check E-mail, WhatsApp

The new Income Tax Bill will allow tax officials to access taxpayers' online bank accounts, e-mails, social media posts, online investment accounts, and other digital data starting April 1,......

Demonetisation: Rs 3-4 lakh crore tax-evaded income deposited in banks

It has come to light that Rs 25,000 cr cash was deposited in dormant bank accounts while nearly Rs 80,000 cr of repayment of loans was done in cash since November 8 As it analyses bank deposits......

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.......

Why Raj Kundra has no stake in Rajasthan Royals

Both Shilpa Shetty and her husband Raj Kundra were up in arms when Board of Control for Cricket in India chief Shashank Manohar revealed that their names do not reflect asstakeholders in the......

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......

Maken for probe into charges of black money in IPL

Amid charges of black money playing a part in the IPL, Sports Ministry has asked the Finance Ministry to order an expeditious probe into it. Sports Minister Ajay Maken told the Lok Sabha on Monday......