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About 821 results for "enforcement directorate and income tax"

ED, tax lens on rebel wealth

The Enforcement Directorate (ED) and Income Tax (I-T) department are set to probe the alleged extortion racket being run by Tritiya Prastuti Committee (TPC) and look into disproportionate assets amassed by its members in a first in Jharkhand, indicating ... The Telegraph, 2 months ago

36 images for enforcement directorate and income tax

Odisha Television, 3 days ago
Times of India, 1 month ago, 2 weeks ago
India Today, 3 weeks ago
Jakarta Post, 1 month ago
Breaking, 2 months ago
Business Standard India, 6 months ago
IndiaTV News, 6 months ago
Deccan Chronicle, 6 months ago
Money Control, 6 months ago

Apple Tax Decision Based in Economic Reality: EU Official

By Penny Sukhraj Sept. 27 — The European Commission's state aid enforcement director, facing criticism that the EC is living in a time warp in telling Ireland to retroactively collect $14.5 billion from Apple Inc., challenged tax lawyers and ...
 Bloomberg BNA3 weeks ago

Enforcing Security over Real Estate and Shares across Europe

September 2016 CMS_LawTax_Negative_28-100.eps 2 | Enforcing Security over Real Estate and Shares across Europe 3 Introduction 4 Albania 5 Austria 6 Belgium 7 Bulgaria 8 Czech Republic 9 England and Wales 10 France 11 Germany 12 Hungary 13 Italy 14 ...
 Lexology18 hours ago The Impact of SEC Enforcement on Public Finance  SEC Filings1 week ago SEC UNITED STATES SECURITIES AND EXCHANGE : The Impact of SEC Enforcement on Public Finance  4 Traders1 week ago

Government gives last chance to tax evaders, sends out 700,000 notices

The Indian government has sent out about 700,000 notices to suspected tax evaders to coax them to declare hidden income and assets, promising they won't be pursued by the authorities if they pay a penalty now to clear their name. But, as the ...
 Business Insider India2 days ago Indian tax drive offers no absolution, to yield little cash for govt  The Financial Chronicle3 weeks ago Tax drive offers no absolution, to yield little cash for govt  The Financial Chronicle3 weeks ago

Why govt is punching below its weight on tax evasion

The last gentleman to walk into the income tax office on 30th September did so at close to midnight. He confessed he had waited throughout the evening, debating whether to come clean about his income or give it a pass. He didn't have to arrive at ...
 Smart Investor1 week ago

Trump's use of debts and tax laws spurs concerns about his methods

By . and Drew Harwell, For two decades, Donald Trump has underscored 1995 as a pivotal point in his rise out of the collapse of his real estate and gambling empire, a debacle that included four bankruptcies and left him nearly $1billion in the ...
 Washington Post2 weeks ago Donald Trump's use of tax laws spurs concerns about his methods  Denver Post2 weeks ago Trump's use of debts, tax laws spurs concerns about his methods The Washington Post  MSN Real Estate2 weeks ago

Hundreds of properties could be seized in UK corruption crackdown

Hundreds of British properties suspected of belonging to corrupt politicians, tax evaders and criminals could be seized by enforcement agencies under tough new laws designed to tackle London's reputation as a haven for dirty money. Huge amounts ...
 ExecReview.com1 week ago Mallya's properties lead in assets worth Rs 11,800 crore seized by ED in last 6 months  India Today2 weeks ago Properties Could be Seized in UK Corruption Crackdown  Sourceable3 days ago Dirty properties could be seized  MSN UK1 week ago

Satyendar Jain summoned by I-T department over tax ‘evasion’

Kejriwal defends minister, says he is being framed Delhi health minister Satyendar Jain has been summoned by the income-tax department, asking him to appear before it in connection with a tax evasion probe against certain Kolkata-based firms. Chief minister ...
 Asian Age3 weeks 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 months ago Adarsh scam: Supreme Court seeks Centre's response on maintenance  DNA1 month ago

Another AAP MLA in the soup after IT raids

The Income Tax department today conducted searches on the premises of Aam Aadmi Party MLA Kartar Singh Tanwar on charges of alleged tax evasion, drawing angry reaction from the party which accused the Modi government of targeting its MLAs out of political vendetta.IT officials said the searches are being carried out on at least three premises of the Chhatarpur MLA in the national capital by teams having 40 income tax and police officials.The officials said the department had received ...
 Rediff.com2 months ago Rebel AAP MLA Sehrawat questions party's funding in Punjab  Business Standard1 month ago
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