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About 836 results for "enforcement directorate and income tax"

Blackmoney: SIT empowers Enforcement Directorate to check huge forex violations
Financial Express

Blackmoney: SIT empowers Enforcement Directorate to check huge...

To check large-scale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on black money has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports outstanding. The SIT, for ... Financial Express, 2 days ago
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17 images for enforcement directorate and income tax

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Tax cheats are widespread in Texas construction industry

DALLAS -- When word got out that the city housing authority was building a $32 million low-income housing complex, local building contractors lined up to get a piece of the action. The project was so large that the contractors needed help from ...
 Miami Herald1 week ago
Jagran Post

Taxman to track high-value spending in major cities

In order to widen the tax base and check undisclosed income, the Income Tax department has decided to train its scanner on instances of personal expenditure, interest earned on investment, purchase of luxury vehicles and capital gains made from sale of ...
 Deccan Herald1 month ago

Enforcement Directorate files graft case against MP babu

The Enforcement Directorate (ED) has registered a money laundering case against former Madhya Pradesh health director Dr Yogiraj Sharma and a few others in the Rs 7 crore drug kit purchase scam in the state. This is the second high-profile corruption case in ...
 Asian Age1 month ago

Pike Corporation Reports Fourth Quarter and Full Year 2014 Results

Net income in the fourth quarter 2014 included fees and expenses of $1.0 million (pre-tax), or $0.03 per diluted share, related to the merger agreement to take the Company private announced August 4, 2014. Net income in the fourth quarter 2013 ...
 Morningstar.com5 days ago PIKE : Reports Fourth Quarter and Full Year 2014 Results  4 Traders5 days ago
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Myanmar tycoons race to file income declarations amid crackdown

THE GOVERNMENT board in charge of monitoring tax collection is receiving a rising number of income declarations from the country's wealthy elite following its warning that they could face lengthy prison terms if they fail to pay taxes owed to the ...
 Asiaone1 week ago Crackdown on tax dodgers has tycoons racing to file income declarations, officials say  Eleven Myanmar1 week ago

Guernsey issues regulations to implement FACTA-based reporting

INTRODUCTION Guernsey has published regulations to implement and enable the administration and enforcement under Guernsey domestic law of the intergovernmental agreements entered into with the UK on 22 October 2013 (the UK-Guernsey IGA) and with ...
 Lexology1 day ago

Bramwell's Lunch Beat: Accounting Is an Underrated Job

Majority of House of Representatives urges leadership to preserve cash method of accounting for tax purposes A bipartisan majority of the House of Representatives 233 members has signed a letter urging House leadership to preserve the cash ...
 AccountingWEB4 days ago
International Adviser

South west property tax taskforce launched

HMRC have announced that a new taskforce has been launched in south Wales and the south west of England to tackle tax evasion and fraud on property taxes. Taskforces bring together various HMRC compliance and enforcement teams for intensive bursts ...
 Lexology4 days ago Taxman targets new areas for £5m property cheats  Property Industry Eye6 days ago Property tax avoiders targeted by new HMRC taskforce  International Adviser1 week ago HMRC launches crackdown on property tax dodgers  IFAonline.co.uk1 week ago
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WA Today

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Looking over the pages of our newspapers you could be forgiven for thinking our tax system is under outright attack. Every day you read about global tax evasion as capital flows offshore, or there are calls for a parliamentary inquiry into ...
 WA Today1 week ago Creating a tax system that is fair to all  Sydney Morning Herald1 week ago
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