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About 34 results for "directorate general of income tax"

Madras HC orders issue of notice to IT department

The Madras High Court today ordered issue of notice to Income Tax (Investigation) Director General on a PIL seeking to consider revoking the exemption granted under Income Tax to charitable institutions if serious violations of rules and regulations ... Business Standard, 1 month ago

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Workshop for Sub-Registrar Officers

The Directorate of Income-tax (Intelligence and Criminal Investigation), Bengaluru held a workshop for the officers of Inspector General, Stamps and Registration (Sub-Registrar Officers and Registrars). R Ravichandran, Director of Income tax (Intelligence and ...
 Business Line4 days ago Graft case: I-T officials under CBI lens  Asian Age2 months ago Nine senior Income Tax officials in CBI net  Deccan Herald2 months ago

Conmen were planning to dupe Bollywood designers

Shraddha Kapoor (left) and Varun Dhawan It has emerged that the two men who allegedly posed as income tax and department of revenue intelligence (DRI) officers to dupe Bollywood actors Varun Dhawan, Tiger Shroff and Shraddha Kapoor, were planning to use the ...
 Asian Age2 months ago

Former MLC worth Rs 10,000 crore, wonders Supreme Court

Supreme Court of India SC asked Enforcement Directorate and the Central Board of Direct Taxes to complete the probe in two months. New Delhi: The Supreme Court on Monday asked the Enforcement Directorate and the Central Board of Direct Taxes to complete the ...
 Asian Age2 weeks ago

Fat, fact and fiction

The Kerala government has announced a 14.5 per cent ‘fat tax’ on burgers, pizzas, donuts, tacos, sandwiches and pasta served in branded restaurants. As Kerala having the second highest rate of obesity in India, this new tax is termed as a preventive ...
 Asian Age1 month ago

Notice to I-T dept in case against ‘erring’ educational institutions

The First Bench of Chief Justice S.K. Kaul and Justice R. Mahadevan passed the direction on a PIL moved by Jawaharlal Shanmugam. The only aspect of concern is whether the benefit of tax exemption provided to charitable educational institutions should continue ...
 The Hindu1 month ago
Rediff.com

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court. Image: Most money laundering cases have a foreign link to them. Photograph: Reuters     The Indian prosecution network for anti-money laundering has all the elements in place, except the criminal.    In 11 years since July 2005, when the Enforcement Directorate, or ED, was ...
 Rediff.com2 months ago

Capt. Amarinder slams Jaitley for 'fraud notice' against his son

Former Punjab chief minister Captain Amarinder Singh on Monday dubbed the Enforcement Directorate summon issued against his son Raninder Singh for alleged violation of the Foreign Exchange Management Act (FEMA) as 'fraud notice' and said Union Finance ...
 Sify2 months ago

Suresh Swamy: The changing tax paradigm

For the past couple of years, tax, and in particular, international tax has been high on the political agenda of many countries. Tax laws have failed to keep pace with the fast ch­anging world of technology and way of doing business. Countries fear that ...
 The Financial Chronicle1 month ago

Know your tax liability on employee stock option

Share-based employee benefit schemes are slowly taking a strong hold in India, especially among startups wherein talent acquisition is a major concern. Keeping this in mind, the Securities Exchange Board of India had notified new regulations in October 2014 ...
 The Financial Chronicle1 month ago
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