Enforcement Directorate And I-t
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Poll Body's Directive On I-T Raids Is ''Too Little, Too Late'': Congress
The Congress Monday termed the Election Commission's directive to the I-T Department on raids carried out during poll time as "too little, too late" and hoped it will take decisive action against "prejudiced officers" of I-T and Enforcement Directorate trying to "bulldoze and intimidate" political opponents.
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Diamond Firm Showed Inflated Turnover To Procure Rs 2,650 Crore Loans, says Tax Department
The I-T department initiated the action following raids by CBI and the ED on the company offices and the promoters' residences.
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Rabri Devi Summoned By Enforcement Directorate In Alleged Land Scam
Keeping up the pressure on Bihar politician Lalu Yadav's family that has been accused of corrupt land deals, the Enforcement Directorate on Tuesday summoned Lalu Yadav's wife Rabri Devi to its Delhi office next week to record her statement.
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3,100 Crores In Black Money Detected In Income Tax Raids, 86 Crores Seized In New Notes
In raids across the country post the November 8 ban on 500- and 1,000-rupee notes, the Income Tax department has detected over 3,000 crores in undisclosed income. 86 crores have been seized in new notes.
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BJP Attacks Congress Over Corruption, Targets P Chidambaram
With the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corruption cases and also questioned former Finance Minister P Chidambram's role in 2G scam, raking up recent Enforcement Directorate (ED) raids at firms linked to his son.
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Stock guru scam: CBI searches premises of I-T official
The CBI today carried out searches at the office and residence of a deputy director at Income Tax in connection with allegations that search operations conducted by him in the probe of the Rs 500-crore Stock Guru scam were not genuine.
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Black money: Investigative agencies say real estate is top violator
A major chunk of illegal funds and black money is being generated and routed in the real estate sector of the country.
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Poll Body's Directive On I-T Raids Is ''Too Little, Too Late'': Congress
The Congress Monday termed the Election Commission's directive to the I-T Department on raids carried out during poll time as "too little, too late" and hoped it will take decisive action against "prejudiced officers" of I-T and Enforcement Directorate trying to "bulldoze and intimidate" political opponents.
-
Diamond Firm Showed Inflated Turnover To Procure Rs 2,650 Crore Loans, says Tax Department
The I-T department initiated the action following raids by CBI and the ED on the company offices and the promoters' residences.
-
Rabri Devi Summoned By Enforcement Directorate In Alleged Land Scam
Keeping up the pressure on Bihar politician Lalu Yadav's family that has been accused of corrupt land deals, the Enforcement Directorate on Tuesday summoned Lalu Yadav's wife Rabri Devi to its Delhi office next week to record her statement.
-
3,100 Crores In Black Money Detected In Income Tax Raids, 86 Crores Seized In New Notes
In raids across the country post the November 8 ban on 500- and 1,000-rupee notes, the Income Tax department has detected over 3,000 crores in undisclosed income. 86 crores have been seized in new notes.
-
BJP Attacks Congress Over Corruption, Targets P Chidambaram
With the Rajya Sabha witnessing frequent disruption by the Congress, BJP today tore into it over alleged involvement of its leaders in corruption cases and also questioned former Finance Minister P Chidambram's role in 2G scam, raking up recent Enforcement Directorate (ED) raids at firms linked to his son.
-
Stock guru scam: CBI searches premises of I-T official
The CBI today carried out searches at the office and residence of a deputy director at Income Tax in connection with allegations that search operations conducted by him in the probe of the Rs 500-crore Stock Guru scam were not genuine.
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Black money: Investigative agencies say real estate is top violator
A major chunk of illegal funds and black money is being generated and routed in the real estate sector of the country.
