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About 841 results for "enforcement directorate and income tax"

Government of British Columbia : Commitment to finalize LNG in...

VICTORIA - The administration and enforcement component of the Liquefied Natural Gas Income Tax Act provides proponents with clarity and British Columbians with confidence, announced Minister of Finance Michael de Jong today. The introduction of ... 4 Traders, 2 days ago

17 images for enforcement directorate and income tax

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How to avoid an IRS tax audit

The Internal Revenue Service has gotten much leaner lately. The recently estimated that funding for enforcement is 20% below where it was in 2010. But if you think hard times at the IRS mean easy times for tax filers, think again. Like so many ...
 USA Today1 week ago

33,000 IT returns filed since 2013 till date, National Assembly told: 261,000 notices issued

March 20, 2015 As many as 33,000 income tax returns have been filed since 2013 till date against 261,000 notices issued by the Federal Board of Revenue (FBR) whereas provisional assessments (section 122C of the Income Tax Ordinance) were ...
 Business Recorder1 week ago
Millennium Post

Black money-related cases: SIT asks CBI, ED for better coordination

NEW DELHI: The Supreme Court-appointed Special Investigation Team (SIT) has asked CBI, Enforcement Directorate and other agencies for better coordination to ensure speedy completion of black money-related cases including the Saradha chitfund scam. ...
 Economic Times1 week ago Black money: SIT asks CBI, ED for better coordination  ZeeNews.com1 week ago Supreme Court moved for probe on Birla, RIL  Asian Age2 weeks ago Black money related cases: SIT asks CBI, ED for better coordination  DNA India1 week ago

Fresh Enforcement Directorate raids in Qureshi case

The Enforcement Direct-orate (ED) on Tuesday conducted fresh searches at the premises of an alleged hawala operator in Delhi in connection with its investigation against Kanpur-based meat exporter Moin Akthar Qureshi. The agency has already registered a case ...
 Asian Age2 weeks ago

Moin Akthar Qureshi: 5 firms’ data examined

A day after conducting searches at the premises of Moin Akthar Qureshi, the Enforcement Directorate on Friday started scrutinising transaction details of five firms, including two based in Hong Kong, allegedly linked to the Kanpur-based meat exporter. Sources ...
 Asian Age4 weeks ago After I-T, Enforcement Directorate files case against Qureshi  Asian Age2 months ago

Tax raids on Rajesh Exports, Shubh Jewellers

Commercial Tax Department (Enforcement Wing) officials on Thursday raided the corporate office of Rajesh Exports Ltd (REL) and the outlets of its retail arm, Shubh Jewellers, across the State for tax evasion, reportedly worth several crores. The simultaneous ...
 Deccan Herald1 month ago

AAP says it’s open to any Income Tax department probe

Aam Aadmi Party spokesperson Atishi Marlena said the Income Tax department notice was sent to the party’s Patel Nagar office. “We are open to any probe by the income-tax department or the Enforcement Directorate. We want this issue to be probed so that ...
 Asian Age1 month ago AAP receives I-T notice over donation, says ready for probe  Jagran Post1 month ago

ED formally initiates probe against Moin Akthar Qureshi

Difficult time looms large for Moin Akthar Qureshi as the Enforcement Directorate has formally initiated an inquiry against the Kanpur-based meat exporter for the alleged violations of forex rules. The probe agency has initiated its enquiry on the basis of ...
 Asian Age2 months ago

Enforcement Directorate issues fresh summons to Mithun

KOLKATA: The Enforcement Directorate (ED) tracking the Saradha money trail, has summoned actor and Trinamool Congress Rajya Sabha MP Mithun Chakraborty again. The central investigation agency may also summon another Trinamool Rajya Sabha MP and ...
 Times of India1 week ago ED issues fresh summons to Mithun  Times of India1 week ago
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