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ENFORCEMENT DIRECTORATE CHENNAI
Income tax alert: These taxpayers could receive scrutiny notices by June 30, 2026 under Section 143(2)The CBDT has set June 30, 2026, as the deadline for issuing scrutiny notices under Section 143(2) for FY 2025-26 returns. An internal deadl...- Income Tax Department issues ITR scrutiny guidelines: These ITR filers may face compulsory scrutiny in FY 26-27The CBDT has released new guidelines for compulsory income tax return scrutiny in FY 2026-27, impacting returns filed in FY 2025-26. Specif...
- AIADMK MP demands CBI inquiry into 4 MLA's resignation, switch to TVKAIADMK MP M Dhanapal has demanded a CBI investigation into the recent resignations of four party MLAs. These legislators joined the ruling ...
- PMK leader Anbumani seeks TN govt nod to prosecute Senthil Balaji in ED casePMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...
- Gold jewellery to get costlier: Here's how much more you need to pay on your next purchaseIndia has significantly raised import duties on gold and silver. This move aims to reduce foreign exchange outflow and ease pressure on res...
- Kashmir tourism struggles a year after Pahalgam attack as occupancies remain below 50%Kashmir's tourism sector is struggling to recover a year after a terror attack, with hotel occupancies significantly lower than previous ye...
- ED eyes Rs 151 crore BSNL land deal in Chennai for new office complexThe Directorate of Enforcement is set to acquire a significant land parcel from BSNL in Chennai. This move aims to establish a new office c...
- Assets dip, affiliations shift: Stalin, Udhayanidhi among Tamil Nadu leaders reporting lower wealthM. K. Stalin, Udhayanidhi Stalin and other Dravida Munnetra Kazhagam leaders have reported a decline in declared assets over five years, la...
- Stalin dismisses ED allegations on TASMAC, sandmining scams as 'Centre produced, ED-enacted dramas'Tamil Nadu election: Chief Minister M K Stalin has strongly criticized the Bharatiya Janata Party. He stated the Enforcement Directorate ha...
- ED raids Chennai infra construction firm, promoters in money laundering caseAbout six-seven locations in and around Chennai city are being covered by ED officials under the provisions of the Prevention of Money Laun...
- IndusInd Bank issues clarification on old ED probe"The bank had also filed complaints with the police authorities in 2015 against some of the unscrupulous entities. Incidentally, the matter...
- Court rejects Karti Chidambaram's discharge plea in tax evasion caseWhen the plea came up, Special Court for MLAs and MPs judge D Lingeshwaran found merit in the evidence submitted by the prosecution and dis...
- Karti Chidambaram owner of shell company accused of getting kickbacks: Firm directors"Held namesake positions and only signed papers on Karti’s instructions," directors told ED
- Enforcement Directorate attaches over Rs 320-cr assets of Chennai jewellery groupED said it has issued a provisional order under the PMLA, for attachment of Rs 328 crore worth assets of Ms Nathella Sampath Jewellery Priv...
- ED attached Rs 328-crore worth property of Nathella Sampath in money laundering caseNathella sells gold jewelry and “precious stones” at its retail outlets in T. Nagar, Velachery, Tambaram, Anna Nagar and Purasaiwalkam in C...
- VVIP chopper case: Court takes cognisance of ED charge sheetThe ED had registered a PMLA case in 2014 and named 21 people, including Tyagi, in its money laundering FIR.
- Jagan Mohan Reddy, Chhagan Bhujbal figure in ED list of top launderersTopping the list is one Afroz Mohammed Hasanfatta and Madanlal Jain of Surat who remitted money to Dubai and Hong Kong through forged bills...
- Enforcement Directorate attaches Rs 2.77 crore assets of former IAS and CPT ChairmanED had slapped money laundering charges against Suresh and others based on a CBI FIR and charge sheet against him on charges of possessing ...
- ED attaches Rs 25-crore worth properties of Farouk IraniAn Enforcement Directorate release had said both had admitted to indulging in the scam estimated to have looted banks to the tune of Rs 522...
- First leasing bank fraud probe: former chief under lensIn his response to ET, Muthiah squarely blames Farouk Irani, former managing director at First Leasing, a company Irani founded along with ...
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