Why are the tax authorities auctioning Rapper Tekashi 6ix9ine’s Luxury Cars?The IRS confiscated rapper Tekashi 6ix9ine's expensive cars, which were later sold to pay off his obligations. A Lamborghini and a Bentley ...
24 Jul, 2024, 11.34 PM IST
Ajay Devgn starrer 'Raid 2' confirmed, film to hit theatres in NovemberActor Ajay Devgn is set to reprise his role as IRS Officer Amay Patnaik in the sequel to the 2018 hit film 'Raid.'
06 Jan, 2024, 03.30 PM IST
Ex-Army official accepts seeking Sanyal's help for a friend's I-T jobSanyal, who was raided by I-T department was found in possession of letter heads of two Member of Parliament, Naresh Agarwal (SP) and Jagda...
11 Jul, 2018, 02.36 PM IST
Fake Gurugram call centre busted, 3 heldThe call centre was bogus but nothing else was — the employees, mostly young boys and girls in their mid-20s and with a degree of fluency i...
23 May, 2018, 09.59 AM IST
- Rs 2.5 crore Audi car of call centre scam kingpin seized
The Audi car, valued at Rs 2.5 crore, was seized by Thane police from Ahmedabad and was allegedly purchased from a leading cricketer in May...
28 Oct, 2016, 05.36 PM IST
Three fake call centres in Mumbai made Rs 500 crore by duping US citizensThane police busted the racket run by fake call centres, who may have robbed US citizens of Rs 500 crore in the last one year.
06 Oct, 2016, 11.49 AM IST
K V Chowdary tipped to be new Central Board of Direct Taxes chiefTewari, a 1976-batch IRS officer, has been at the helm for the last five months after he took over the top post on March 1.
27 Jul, 2014, 03.52 PM IST
Bitcoin revival underway, startup & traders sure of overcoming hurdlesLast December, the RBI cautioned against the use of bitcoins. Soon after, the enforcement directorate raided bitcoin users in the country.
23 Jul, 2014, 03.58 AM IST
Bitcoins prepare a second coming in IndiaBitcoin users in the country are trying to revive the crypto currency feted by geeks as the future of money and reviled by regulators as th...
22 Jul, 2014, 06.53 PM IST
StockGuru scam: CBI arrests Income Tax Deputy CommissionerCBI has arrested an Indian Revenue Service officer for allegedly receiving bribes from the perpetrator of the StockGuru scam.
24 Dec, 2013, 09.45 PM IST
- Stock Guru scam: I-T officer removed from Finance Ministry
A senior Income Tax official has been removed from the Finance Ministry after CBI carried out raids at his properties on charges of alleged...
15 Jan, 2013, 07.01 PM IST
I-T dept to seek US help to validate Rs 28,000 crore seized American bondsSenior I-T officials said the department wants all the information in this regard to be verified before it initiates evasion-related action.
04 Jan, 2013, 01.43 AM IST
- K V Chowdary appointed as new CBDT member
Senior income tax officer K V Chowdary has been appointed as the new member of Central Board of Direct Taxes (CBDT) in the Finance Ministry.
31 Aug, 2012, 02.51 PM IST
Chidambaram's new team: Who they are & why they matterET analyses the team of officers and advisers the FM is putting in place. The next few big economic policy moves will all be planned by thi...
19 Aug, 2012, 03.19 PM IST
- Four I-T officials, Eldeco MD arrested by CBI in graft case
The CBI arrested four senior I-T officials, including Commissioner Investigations Kanpur range Kunal Singh, and Managing Director of realty...
04 Jun, 2012, 04.26 PM IST
- Judicial custody of Suresh Nanda, others extended till April 25
A CBI court has extended till April 25 the judicial custody of arms dealer Suresh Nanda, his son Sanjeev and two others in a case of manipu...
11 Apr, 2008, 06.20 PM IST
- Court rejects bail plea of arms dealer Suresh Nanda, 3 others
Arms dealer Suresh Nanda, his son Sanjeev and two others were on Saturday denied bail by a Delhi court.
05 Apr, 2008, 06.27 PM IST