Hawala probe: I-T dept issues notice to Congress for receiving Rs 170-cr funds
The Income Tax Department has issued a notice to the Congress ...
Hawala probe: I-T Dept issues notice to Congress for receiving Rs 170-cr funds from Hyderbad-based firm
The notice has been issued to the par...
I-T department busts Rs 3,300-crore hawala racket involving infrastructure firms
The raids to unearth the large tax evasion nexus were conduc...
Startups will never be harassed, says Piyush Goyal
The minister said the government has come out with clarifications that startups would not be asked any questions if they are registered with and recognised by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sonia Gandhi meets D K Shivakumar in Tihar jail
A seven-time MLA in Karnataka, Shivakumar, 57, was arrested by the ED on September 3 in a money laundering case. He is lodged in Tihar jail under judicial custody. According to sources, Gandhi was accompanied by Ambika Soni.
ED to issue fresh summons to Congress leader Shivakumar's wife, mother: HC told
The court was hearing separate pleas by the two women challenging the summons issued to them by the ED in the money laundering case.
DHFL lent Rs 2,186 crore to company under lens for Mirchi links, ED investigations reveal
Sunblink Real Estate - which has links to gangster Iqbal Memon - is under investigation by the ED for their usage of funds. And according to new information, the real estate company also borrowed money from DHFL.
Money laundering case: DK Shivakumar moves Delhi HC seeking bail
Karnataka Congress leader D K Shivakumar, arrested in a money laundering case by the Enforcement Directorate, moved the Delhi High Court on ...
Congress leader D K Shivakumar moves HC seeking bail
The ED had in September last year registered the money laundering case against Shivakumar, Haumanthaiah, an employee at the Karnataka Bhavan in New Delhi, and others.
Iqbal Mirchi PMLA case: Dheeraj Wadhawan, 15 others in ED chargesheet
The agency is probing alleged illegal purchases of certain properties of the Sir Mohammad Yusuf Trust at Worli, in south-central Mumbai, by Mirchi; ED believes the purchases are “proceeds of crime, and were later sold by Mirchi to two builders through agents.
Paying tax won't make Shivakumar's property untainted, ED tells court
The ED told Special Judge Ajay Kumar Kuhar that if released, Shivakumar may influence the persons who are in knowledge of his "grave offence" of money laundering and are yet to be examined.
Congress leader D K Shivakumar produced in Delhi court by ED
Shivakumar, arrested on Tuesday night, was produced before special judge Ajay Kumar Kuhar.
Mumbai Police get D Company's main hawala operator deported to India
Mumbai Police & Indian government have successfully managed to get D Company's main hawala operator deported to IndiaMumbai Police get D Com...
Bring GSTR with invoice matching for all by January: Bengal FM
Bengal FM wrote that he had forewarned that giving up invoice matching would lead to widespread tax frauds and hawala transactions.
Moin Qureshi aide Satish Babu Sana granted bail
A court here on Monday granted bail to businessman Satish Babu Sana, a close aide of controversial meat exporter Moin Akhtar Qureshi, in a money laundering case.
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