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About 829 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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59 images for enforcement directorate and income tax

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This Day Online

Wiggle: Amended Company Income Tax Act 2007 is Obnoxious to Insurers

Mr. Godwin Wiggle The newly elected Chairman of the Nigerian Insurers Association and Managing Director of Linkage Assurance Plc, Mr. Godwin Wiggle has reaffirmed the position of the body that the Companies Income Tax (Amendment) Act, 2007 is ...
 This Day Online2 weeks ago Wiggle - Amended Company Income Tax Act 2007 Is Obnoxious to Insurers [interview]  Individual.com2 weeks ago

ED attaches property of former ATFE-Delhi chairman

The Enforcement Directorate has attached another immovable property of former Appellate Tribunal for Foreign Exchange (ATFE-New Delhi) chairman at Mahipalpur here in connection with a disproportionate assets case registered by the Central Bureau of ...
 The Hindu1 day 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 day ago FM asks I-T dept to unearth black money in India  Rediff.com1 day ago I-T Dept to Unearth Black Money at Home Too: Jaitley  Outlook India1 day ago Unearth Black Money at Home Too: Arun Jaitley to Taxmen  NDTV1 day 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 Zambia3 days ago VAT maintained at 7% until 2015  MCOT3 days 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 India6 days ago I-T department unearths Rs 1 lakh crore undisclosed income  Economic Times6 days ago With repayment near impossible, Raju &associates may go for an appeal  Smart Investor6 days ago
Daily Bhaskar

Punjabi singers Jazzy B, Gippy Grewal, Diljit Dosanjh under ED scanner for receiving money through hawala

Chandigarh: In much trouble, the Enforcement Directorate (ED) has decided to monitor activities of film production companies like Gurfateh Productions and Batra Showbiz and prominent names in Punjabi music industry Jazzy B, Gippy Grewal, Diljit ...
 Daily Bhaskar1 week ago
DNA India

IIM-A, Harvard to give leadership lessons to top income tax officials

Indian Institute of Ahmedabad Indian Institute of Management Ahmedabad (IIM-A) has tied up with US-based Harvard Business School (HBS) to offer a four-week executive education course for senior officials of India's Income Tax Department. ...
 DNA India2 weeks ago Top taxmen to take lessons from IIM-A, Harvard  IndiaPost1 week ago IIM-A and Harvard tie up to offer executive education course to I-T officials  India Today1 week ago

IIM-A to train Income-Tax sleuths to be "citizen-friendly"

statesman news service Ahmedabad, 7 July Minimising tax obligations in order to maximise profit margins of the corporates had always been part of what the B-Schools taught their management students. But, now, the Indian Institute of ...
 The Statesman2 weeks 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
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