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About 834 results for "enforcement directorate and income tax"

Unpaid Income Tax Establishes Liability of the Managing Direct...

In a recent judgment (Az.: 3 K 1632/12), the Fiscal Court of Rhineland-Palatinate (FC) dealt with the question of the extent of a German limited liability company (GmbH) managing director's liability in the case of unpaid income tax. In the instant ..., 2 weeks ago

5 images for enforcement directorate and income tax

American Banking News, 3 weeks ago
World Trademark Review, 1 week ago
Jagran Post, 1 week ago
American Banking News, 3 weeks ago, 2 weeks ago

I-T finds damning Qureshi-Singh links

NEW DELHI: The Centre on Friday informed the Supreme Court that an income tax investigation report revealed damning links between controversial meat exporter Moin Qureshi and former CBI director and UPSC member A P Singh, while clearing the current ...
 Times of India1 week ago Former CBI director's conduct wholly unbecoming: attorney general Mukul Rohatgi  Livemint.com1 week ago SC gets report on former CBI chief's links with Qureshi  Business Standard India1 week ago

Crux of sectoral presentations: sugar, cement sectors involved in tax evasion

October 24, 2014 The sugar and cement sectors have been involved in massive evasion of sales tax, income tax and federal excise duty, invoking immediate enforcement action by the Federal Board of Revenue (FBR) to plug revenue leakages from ...
 Business Recorder2 days ago

FIRS tasks TETFund beneficiary institutions on tax compliance

COORDINATING Director, Field Operations Group, Federal Inland Revenue Service (FIRS), Ajayi Bamidele, has called on institutions benefiting from the Tertiary Education Trust Fund (TETFund), but who are defaulting in their payment of withholding tax ...
 The Guardian Nigeria2 days ago

Former NRI Sabha Punjab President Kamaljit Hayer comes under ED scanner, questioned

JALANDHAR : Former president of NRI Sabha Punjab, Kamaljeet Singh Hayer has also come under Enforcement Directorate scanner after his name figured in the diary recovered from Goraya based businessman Chunni Lal Gaba and his family mentioning ...
 Times of India5 days ago

Freeze on Rose Valley accounts to stay: ED

Statesman news service Kolkata,17 October The Enforcement Directorate (ED) today called Mr Gautam Kundu,the honcho of Rose Valley and conveyed to him that his request for unfreezing his company's accounts has been turned down. The agency ...
 The Statesman1 week ago
IndiaTV News

SIT asks Enforcement Directorate to check huge forex violations

The Special Investigation Team on black money has asked Reserve Bank of India (RBI) and the Enforcement Directorate to jointly take on cases of huge exports outstanding and also ascertain the identity of forex defaulters. The ED regulates forex related crimes ...
 Asian Age1 month ago Blackmoney: SIT empowers ED to check huge forex violations  IndiaTV News1 month ago
Jagran Post

Leading Companies Support Law Enforcement and Courts Through Innovative Technology That Improves Safety, Service and Budget Savings

ORLANDO, Fla., Oct. 24, 2014 /PRNewswire/ -- Twelve companies offering best-in-class technology solutions are helping launch a new industry coalition to support law enforcement and judicial authorities as well as help elected officials and the ...
 4 Traders1 day ago Cash America Announces Third Quarter Results and Dividend Declared  Stock Nod2 days ago CASH AMERICA : Announces That Its Board of Directors Has Approved the Spin-off of Enova International, Inc.  4 Traders3 days ago Olin Announces Third Quarter 2014 Earnings  Fat Pitch Financials2 days ago

Ponzi scheme: ED attaches Rs 1.04 cr assets of Mumbai firm

Enforcement Directorate (ED) has attached properties worth Rs 1.04 crore in connection with its money laundering probe against a Mumbai-based firm and its owner for allegedly running illegal chit fund schemes few years back. An office premise in Mumbai and a ...
 The Financial Chronicle2 weeks ago
Economic Voice

HMRC Chief Executive will say today that real time data will reshape HMRC's enforcement work

• Lin Homer addressing PfP's Tax Investigation conference today • HMRC plans to work more closely with tax agents and intermediaries Lin Homer, Chief executive of HMRC, will say today that the Revenue's enforcement work will make greater use ...
 Economic Voice1 week ago
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