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About 839 results for "enforcement directorate and income tax"
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IPL spot fixing: Enforcement Directorate, I-T to join probe wi...NEW DELHI: The Enforcement Directorate and the Income Tax department will soon join the police probing spot-fixing in the IPL. A senior official in the Revenue department under the Finance Ministry said the agencies will focus on the illegal cash ... Economic Times, 1 day agoMore from: Outlook India, Outlook...and 7 other sources
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See all (40) images for "enforcement directorate and income tax"
Govt wakes up after Saradha meltdown, multiple agencies now probing money-pooling fraudsThe Income Tax Department has also initiated an investigation of Saradha Group and the Enforcement Directorate has registered a case of suspected money laundering activities against the Kolkata-based group and others including its chief Sudipta Sen. India Today, 3 weeks ago
Govt announces multi-agency probe into money-pooling frauds
Deccan Herald, 3 weeks ago
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Income tax files of Rana, 5 RMG factory directors under NBR scrutinyThe tax intelligence team has moved to scrutinise income tax files of directors of the five garment factories and owner of Rana Plaza, collapsed in Savar Wednesday, in a bid to find out their sources of income and tax payment status. The Central ... Financial Express Bangladesh, 3 weeks ago
US and Australia team up with HMRC in offshore tax scrutiny
Economia, 1 week ago
Tax authorities join together on global tax avoidance crackdown
MyFinances.co.uk, 1 week ago
U.S., UK and Australian Tax Authorities Uncover Information on Offshore Tax Evaders and Advisors
WebCPA, 1 week ago
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Indian Express
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Stock Guru: ED to attach properties worth Rs 125 crore of accused coupleNEW DELHI: The Enforcement Directorate (ED) is set to attach properties worth more than Rs 125 crore of the main accused in the Stock Guru scam -- Ullas Prabhakar and his wife -- under money laundering laws. The agency has recently recorded the ... Economic Times, 23 hours ago
Stock Guru scam: ED to attach Rs 125 cr property of accused couple
Indian Express, 1 day ago
Stock Guru: ED to attach Rs 125 cr property of accused couple
ZeeNews.com, 21 hours ago
Stock Guru Scam: ED to Attach Accused Couple's Property
Outlook India, 23 hours ago
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MSN.co.in
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ED registers laundering case against fixersTrouble further mounted against the three IPL players and 11 bookies arrested in the spot-fixing scandal, with the Enforcement Directorate (ED) registering a money-laundering case against them on Tuesday. With the registration of a case under ... New Delhi Pioneer, 15 hours ago
ED registers money laundering case against I-T officer
Business Standard, 3 days ago
More from: Outlook, News24online...and 8 other sources
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N.H. Senate may try to block state from taxing restaurants for tips to employeesThe Senate may try to block New Hampshire's tax collecting agency from requiring restaurants and other businesses to count tips as wages when calculating their tax bills under the Business Enterprise Tax. Some of us believe that . . . money should ... Concord Monitor, 6 days ago
Restaurant owners blast proposal to tax employees' tips as business' income
Individual.com, 1 week ago
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Review Seeker
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Internet Sales Tax Bill Passes Senate; Attention Shifts to Skeptics in House Legislation allowing states to compel businesses in other states to collect sales taxes on their behalf on web-based sales advanced in the Senate May 6. The vote was 69-27 and reflected bipartisan support for the Marketplace Fairness Act (S. 743). Bureau of National Affairs, 1 week ago
Online sales tax bill seen stalling in Republican-led U.S. House
CNBC, 2 weeks ago
More from: , Tutorial Finder...and 3 other sources
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Money reads: ProPublica on how TurboTax's maker has fought free tax filingThe bulk of income-tax season is over. Did you miss anything while you spent time or money preparing your returns? Well, maybe you didn't need to go to all that effort. Maybe Congress, the IRS and state government could have already made it much ... Individual.com, 2 weeks ago
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IRS Data Web Snares Mostly Low- and Middle-Income Taxpayers US NewsThe Internal Revenue Service relies on technology more than ever to sniff out tax cheats using robo-audits and data mining--but so far it has caught lot of minnows, and big fish are still eluding detection. Even as millions of people's accounts are ... Yahoo! Finance, 2 weeks ago
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PRWeb
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IRS is Cracking Down on Taxpayers who have Unreported Income and Investments Overseas, Warns Perfect TaxThere are several foreign compliance reporting requirements for Global income and investments. Penalties for missing these requirements are serious. There are several foreign compliance reporting requirements for Global income and investments. PRWeb, 3 weeks ago
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