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Income tax department and enforcement directorate, Latest News

ED arrests Haryana businessman in PMLA case - Hindi News | ED arrests Haryana businessman in PMLA case | Latest national News at Lokmattimes.com — National :ED arrests Haryana businessman in PMLA case
New Delhi, July 13 The Enforcement Directorate (ED) has arrested a person named Mohan Madan, a Haryana-based businessman, in connection with a case ... ...

Bengal coal scam: Law Minister Moloy Ghatak again summoned by ED - Hindi News | Bengal coal scam: Law Minister Moloy Ghatak again summoned by ED | Latest national News at Lokmattimes.com — National :Bengal coal scam: Law Minister Moloy Ghatak again summoned by ED
Kolkata, July 12 The Enforcement Directorate (ED) probing the multi-crore coal smuggling case in West Bengal, has again ... ...

GST network brought under anti-money laundering law to plug tax evasion - Hindi News | GST network brought under anti-money laundering law to plug tax evasion | Latest politics News at Lokmattimes.com — Politics :GST network brought under anti-money laundering law to plug tax evasion
New Delhi, July 8 Aiming to plug tax evasion through fake billing, Centre has brought the GST Network ... ...

GST network brought under anti-money laundering law to plug tax evasion - Hindi News | GST network brought under anti-money laundering law to plug tax evasion | Latest politics News at Lokmattimes.com — Politics :GST network brought under anti-money laundering law to plug tax evasion
New Delhi, July 8 Aiming to plug tax evasion through fake billing, Centre has brought the GST Network ... ...

Sanjay Singh calls for SC intervention in Manish Sisodia’s case - Hindi News | Sanjay Singh calls for SC intervention in Manish Sisodia’s case | Latest politics News at Lokmattimes.com — Politics :Sanjay Singh calls for SC intervention in Manish Sisodia’s case
New Delhi, July 9 AAP Rajya Sabha MP Sanjay Singh said on Saturday that the Enforcement Directorate (ED) ... ...

ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case - Hindi News | ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case | Latest national News at Lokmattimes.com — National :ED searches premises of Emparta Infrastructures in Siliguri, Sikkim in Rose Valley money laundering case
New Delhi, July 8 The Enforcement Directorate (ED) on Friday said that it carried out searches at several ... ...

ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief - Hindi News | ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief | Latest national News at Lokmattimes.com — National :ED attaches properties worth Rs 1.06 cr of former Odisha panchayat chief
New Delhi, July 7 The Enforcement Directorate (ED) on Friday said that it has attached properties worth Rs ... ...

Excise Policy case: Delhi court sends CBI’s approver to ED custody - Hindi News | Excise Policy case: Delhi court sends CBI’s approver to ED custody | Latest politics News at Lokmattimes.com — Politics :Excise Policy case: Delhi court sends CBI’s approver to ED custody
New Delhi, July 7 A Delhi court on Friday sent businessman Dinesh Arora to four days of Enforcement ... ...