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About 837 results for "enforcement directorate and income tax"

Black money: ED summons bullion trader Pankaj Lodhiya
Rediff.com

Black money case: Bullion trader Pankaj Lodhiya summoned by En...

ED sources said Lodhiya has been on its radar ever since Income Tax sleuths conducted a search operation during 2013 and found several documents which confirmed that he had at least two overseas bank accounts -- one in Dubai and another in Singapore. After ... Jagran Post, 1 week ago
ED summons Lodhiya DeshGujarat, 1 week ago
Black money case: ED summons Pankaj Lodhiya Business Standard India, 1 week ago
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Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali case

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 Times3 weeks ago Blackmoney: Govt to move Swiss with new hope in Hasan Ali case  Deccan Herald3 weeks ago
Rediff.com

SIT on black money to create database of tax crimes

The SIT is wanting to bring together the databases of CBDT, Financial Intelligence Unit (FIU), Enforcement Directorate, Customs and Excise and few other departments so that in case of an input being received on any instance of black money ...
 Millennium Post2 days ago Black money: Special Investigation Team to create database of tax crimes  DNA India2 days ago Black money: SIT wants govt to tweak tax treaties  Business Today India2 weeks ago Less than half of HSBC list accounts have no money: SIT report  Jagran Post2 weeks ago
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Accountancy Age

Industry gives cautious welcome to HMRC DRD backtrack

FOLLOWING HMRC's dramatic climbdown over its controversial plans to take outstanding tax debts directly from people's bank accounts, the accounting industry has been quick to react. Advisers seem relieved at the move, despite continuing concerns ...
 Accountancy Age6 hours ago

Businessman Pankaj Lodhiya questioned by ED

The Enforcement Directorate (ED) has questioned Rajkot-based bullion trader Pankaj Lodhiya, who has been named in the affidavit filed in the Supreme Court by the Union Government in the black money case. In connection with two of his overseas bank ...
 Business Standard India1 day ago Black money case: Businessman Pankaj Lodhiya questioned by ED  ZeeNews.com1 day ago
IBNLive India News

Abhishek Manu Singhvi's Income Tax case - 'make a mountain out of a mole hill'

New Delhi: What is common between Shashi Tharoor, Robert Vadra and Abhishek Manu Singhvi? Well apart from the obvious fact that they are associated with the Congress party in some way, directly or indirectly, there is a strikingly similar pattern of ...
 IBNLive India News1 week ago

Income Tax department to submit report on conversations between Moin Qureshi and ex-CBI chief AP Singh

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 AP Singh, currently a UPSC member.
 DNA3 weeks ago IT dept to submit report on conversations between Qureshi and ex-CBI chief  Rediff.com3 weeks 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 information by ...
 India Today3 weeks ago SIT asks Enforcement Directorate to check huge forex violations  Asian Age2 months 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 Chronicle1 month ago Koda haunted by charges of siphoning off Rs 4,000 cr  Deccan Herald1 day ago Koda worth Rs 1.1 crore in poll affidavit  Times of India1 week ago

The Evolving Landscape of State Income Taxation of Trusts

Trusts serve an integral role in the administration of family wealth. Relatively stable state tax systems have long provided for the collection of trust income taxes. However, taxpayers in three recent cases have successfully challenged the ...
 WealthManagement.com7 hours ago
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