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Income Tax Department And Enforcement Directorate

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Seized cash, gold worth Rs 52 cr belonged to MP ex-cop, claims ED

The Enforcement Directorate Wednesday said cash and gold worth about Rs 52 crore seized from an abandoned SUV in Madhya Pradesh last year "belonged" to former state transport department constable......

Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

ED team raids former CM Bhupesh Baghel's premises, alleges attack

The Enforcement Directorate on Monday raided the premises of former Chhattisgarh chief minister and senior Congress leader Bhupesh Baghel as part of a money laundering investigation against his son......

BJP leads 2023-24 donations with Rs 2,600 cr, Cong second at Rs 281 cr

The ruling Bharatiya Janata Party received contributions of over Rs 2,604.74 crore during 2023-24 while the opposition Congress got Rs 281.38 crore in its kitty, according to contribution reports......

Can Mamata block BJP's advance again in 2026 Bengal polls?

West Bengal Chief Minister Mamata Banerjee on Thursday set an ambitious goal of winning more than 215 of the total 294 seats in the state assembly in the 2026 polls, emphasising that the Trinamool......

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,......

What SEBI's 106 Search Ops Discovered

The operations revealed evidence of price and volume manipulation of stocks through the use of platforms like YouTube and WhatsApp. Photograph: Francis Mascarenhas   Stock market regulator......

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......

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......

Income Tax raids on offices of IPL franchisees

In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and......

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