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About 842 results for "enforcement directorate and income tax"

Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali...

Agencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complaints of alleged tax evasion against Khan. NEW DELHI: The renewed vigour to unearth suspected blackmoney of Indians in ... Economic Times, 4 days ago
Hasan Ali's bail rejected again Mumbai Mirror, 2 days ago

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India Today

Clueless SIT turns to citizens for information on black money holders

Stern directions from the Supreme Court on unearthing black money and prosecution of holders of illegal foreign bank accounts seem to have given new direction to the Special Investigation Team. In its search for leads, the SIT has now decided to ...
 India Today43 minutes ago 300 black money holders abroad to be prosecuted  Oman Tribune1 day ago Black Money: SC Gets List Of 627; I-T To Prosecute 300 Abroad  Businessworld India1 day ago Black Money: I-T Dept to Prosecute 300 A/C Holders Abroad  Outlook India1 day ago

ED Probe Likely on Qureshi's Financial Dealings

The Income Tax department, which has kept the controversial meat exporter Moin Qureshi under its scanner, is likely to submit a report to the Government about the purported conversations between him and former CBI Director A P Singh, currently a ...
 Outlook India1 day ago IT dept to submit report on conversations between Qureshi and ex-CBI chief  Rediff.com1 day ago Income Tax department to submit report on conversations between Moin Qureshi and ex-CBI chief AP Singh  DNA1 day ago

ED files second complaint in hawala scam against 10

AHMEDABAD: The Enforcement Directorate (ED) on Wednesday filed the second complaint in the Rs 5,395 crore hawala racket against 10 people for transferring Rs 750 crore through the hawala route to Dubai. According to the complaint filed in the ...
 Times of India1 day ago Ponzi scheme: ED attaches Rs 1.04 cr assets of Mumbai firm  The Financial Chronicle3 weeks ago

FIRS Tackles Firms Over N2.472 Billion Tax Non-Remittance

THE FEDERAL Inland Revenue Service (FIRS) has gone after six firms for failing to meet up with their tax liabilities to the tune of over N2.472 billion. In fact, the clampdown led to the arrest of representatives of the following firms First Deep ...
 Individual.com3 days ago FIRS tasks TETFund beneficiary institutions on tax compliance  The Guardian Nigeria1 week ago
India Today

Black money case: Enforcement Directorate says it was denied info

In another setback for the Centre on the black money issue, the Enforcement Directorate on Wednesday has claimed that it was denied information on the list of account holders. Sources in the Enforcement Directorate confirm that they were denied ...
 India Today2 days ago SIT asks Enforcement Directorate to check huge forex violations  Asian Age1 month ago

Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources

Radha Timblo, the Managing Director of Timblo Pvt Ltd. New Delhi: Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement ...
 NDTV2 days ago Timblo Pvt Ltd Under ED Scanner  New Indian Express2 days 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 Recorder1 week ago
Securities Technology Monitor

NDI and IRS Event Highlights Partnership Resulting in More Than 2.3 Million People With Disabilities Receiving Tax Refunds of Nearly $2.3 Billion

) - National Disability Institute (NDI) and the Internal Revenue Service's (IRS) Stakeholder Partnership, Education and Communication (SPEC) Division announced today that its ten-year collaboration to provide accessible, free volunteer income tax ...
 Town Hall2 days ago
Indian Express

Centre balks at tax treaty after Supreme Court rap

It seems ironic that when it is fighting to bring tax evaders to book, the Indian government has pulled out at the last moment from the multilateral tax-evasion agreement initiated at Organisation for Economic Co-operation and Development (OECD).
 DNA India4 hours ago Centre gives full list of 627 names to Supreme Court  Indian Express21 hours ago Revealed: only 60 of 627 gave NOCs  Calcutta Telegraph1 day ago
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