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About 828 results for "enforcement directorate and income tax"

ED slaps laundering case on I-T officer named in NAFED scam

The Enforcement Directorate (ED) has registered a money laundering case against a senior Income Tax department officer and others accused of conniving to defraud the NAFED of over Rs 167 crore. The agency has registered an FIR under the Prevention ... Business Standard, 2 months ago
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60 images for enforcement directorate and income tax

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Haitilibre.com, 3 weeks ago

ED Attaches RS 100 Cr Assets of Former Jharkhand Minister

The Enforcement Directorate (ED) today attached properties estimated worth is Rs 100 crore of former Jharkhand Minister Anosh Ekka in connection with its money laundering probe against him based on a disproportionate assets complaint. Ekka, a ...
 Outlook India7 hours ago ED attaches property of former ATFE-Delhi chairman  The Hindu6 days ago
Livemint.com

Coal scam: SC appoints special judge, public prosecutor

The Supreme Court permitted CBI to share documents with the income tax (I-T) department in relation to its investigation of various companies. Photo: Mint New Delhi: The Supreme Court on Friday asked the central and state governments to notify ...
 Livemint.com3 days ago Coal scam: R S Cheema is special public prosecutor  Smart Investor2 days ago Coal scam: HC decides special judge; SC names special public prosecutor  Times of India2 days ago SC appoints Cheema as SPP in coal scam  New Delhi Pioneer3 days ago
Calcutta Telegraph

Mithun fields ED posers in Mumbai

Calcutta, July 24: Actor-turned-Trinamul MP Mithun Chakraborty was today questioned by the Enforcement Directorate in Mumbai in connection with the Saradha scam. According to sources, Chakraborty, who was summoned by the central agency last month, ...
 Calcutta Telegraph3 days ago MithunChakrabortyquestioned onSaradhalinks  Times of India3 days ago Mithun Chakraborty questioned on Saradha links  Times of India3 days ago
Rediff.com

FM asks Income Tax Department to unearth black money at home too

NEW DELHI: As government makes effort to bring illicit money stashed abroad, Finance Minister Arun Jaitley today asked the I-T Department to focus its effort on unearthing 'quite large' black money within the country as well. "The government is ...
 Economic Times1 week ago FM asks I-T dept to unearth black money in India  Rediff.com1 week ago I-T Dept to Unearth Black Money at Home Too: Jaitley  Outlook India1 week ago Unearth Black Money at Home Too: Arun Jaitley to Taxmen  NDTV1 week ago
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MCOT

K7.5m pension VAT anomaly unearthed

By SYLVESTER MWALE
- MORE than K7.5 million is believed to have irregularly been deducted as value-added tax (VAT) from terminal benefits for 3,525 former Government employees under Voluntary Separation Association of Zambia (VSAZ). The Ministry ...
 Times of Zambia1 week ago VAT maintained at 7% until 2015  MCOT1 week ago
Times of India

Rs 1 lakh crore undisclosed income detected

NEW DELHI: The income tax department's search and survey operations last year unearthed over Rs 1 lakh crore of undisclosed income, data shared by the finance ministry with the Special Investigation Team (SIT) on black money has revealed. ...
 Times of India1 week ago I-T department unearths Rs 1 lakh crore undisclosed income  Economic Times1 week ago

Swiss bank refuses info on Hasan

Swiss bank UBS has refused to share any information with enforcement directorate on matters related to alleged money-laundering and tax evasion by Pune-based stud-farm owner Hasan Ali, a top ED official said on Wednesday. “We had a lot of difficulties, we ...
 Asian Age2 months ago

TB v Sec of State for Works and Pensions and SB (CSM) (Child support - variation departure directions - diversion of income) [2014] UKUT 301 (AAC)

Home > Judgments Case summary coming soon DECISION OF THE UPPER TRIBUNAL ADMINISTRATIVE APPEALS CHAMBER The non-resident parent's appeal to the Upper Tribunal is allowed to the extent that the decision of the Leeds First-tier Tribunal of 4 ...
 Family Law Week4 days ago
Catholic Online

IRS enforcement down; easier to cheat on taxes

The House slashes IRS tax enforcement budget, which will lead to less audits If you cheat on your taxes - or senselessly worry that some indiscretion in your recent past will have the Internal Revenue Service shortly breathing down your ...
 Catholic Online1 week ago House Slashes IRS Enforcement Budget Almost 25 Percent  New American1 week ago
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