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About 828 results for "enforcement directorate and income tax"

IT sleuths meet other agencies to curb black money in polls

Mumbai: The Directorate General of Income Tax Investigation convened a meeting with other agencies here on Thursday, to ensure that black money is not used in Maharashtra polls. "The meeting was convened today and it was attended by officials ... ZeeNews.com, 2 weeks ago

47 images for enforcement directorate and income tax

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Irish Times, 4 weeks ago
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Sudhamo Lal, Director General MRA

« The track against tax evasion is a never-ending process... I do not recall any tax administration that can boast of having taken in all the tax avoiders » * « MRA's cost of collection for the year 2013 was 1.83% of the revenue it ...
 MauritiusTimes6 hours ago
Livemint.com

Cash Seizure: ED Official in Bellary

An official of the Enforcement Directorate arrived here on Monday to probe the money laundering angle in a case related to cash seized from the house of private financier Babulal Parashuram Puria. An Income Tax Department official confirmed that ...
 New Indian Express4 days ago I-T dept monitoring sectors that rely on large-scale cash transactions  Livemint.com2 weeks ago Tax evasion: chemist's office in Islamabad raided  Business Recorder1 month ago

ED seeks Saradha files from police

New Delhi, April 14: The Enforcement Directorate has instructed police in Bengal to send it investigation files related to the Saradha default and inform the agency if those involved in the scam had acquired any property outside India. We have sent ...
 Calcutta Telegraph4 days ago

'Pakistan needs to broaden the tax base,' Executive Director, International Growth Centre

April 11, 2014 Jonathan Leape is the Executive Director of the International Growth Centre (IGC) and an Associate Professor of Economics at the London School of Economics, UK. His research interests focus on public economics, with a particular ...
 Business Recorder1 week ago

Pursuing more fairness

Koo Hak-suThe annual incomes of corporate directors were disclosed for the first time. The public was stunned by the astronomical figures on some of the paychecks doled out to directors. The disclosure was not intended to spark social conflict and ...
 Joins.com1 week ago
Livemint.com

High hawala premiums point to increase in gold smuggling

The hawala premium may rise after the elections, said a senior official at the enforcement directorate. Photo: Pradeep Gaur/Mint Mumbai: The premium on dollars in the hawala market, an informal and illegal money transfer service, remains high ...
 Livemint.com1 week ago

PTI - POLLS-INCOME TAX (BES39) - IT sleuths meet other agencies to curb black money in polls

POLLS-INCOME TAX (BES39) - IT sleuths meet other agencies to curb black money in polls Contributed by NAMPA / PTI. Mumbai, Apr 3 (PTI) The Directorate General of Income Tax Investigation convened a meeting with other agencies here today, to ...
 Namibia Press Agency2 weeks ago PTI - POLLS-INCOME TAX (BES29) - IT sleuths meet other agencies to curb black money in polls  Namibia Press Agency2 weeks ago
Rediff.com

I-T officers appointed to keep tabs on financial transactions

x (I-T) Department has appointed sub-nodal officers to monitor suspected transactions and sources of income during the three-phase Lok Sabha elections in Madhya Pradesh. These officials have been given charge of different districts. These ...
 New Delhi Pioneer2 weeks ago I-T detects $50 million transfer in Yash Birla probe  Rediff.com2 months ago
Livemint.com

Ramalinga Raju appears in court

The Enforcement Directorate accused B. Ramalinga Raju and his relatives and associates of starting 327 front companies to divert the proceeds of the crime. Photo: Kumar/Mint Hyderabad: Former Satyam Computer Services Ltd chairman B. Ramalinga Raju ...
 Livemint.com2 weeks ago
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