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About 893 results for "enforcement directorate and income tax"

VVIP chopper scam: ED seeks assets details from MoD, income tax department
Rediff.com

ED seeks info on IT raids on firms dealing in defence products

The Enforcement Directorate has approached the Reserve Bank of India and the Income-Tax Department, seeking information on the companies related to a businessman dealing in defence products, consultancy and liaison services, following the recent IT searches ... The Hindu, 2 weeks ago
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16 images for enforcement directorate and income tax

Business Standard India, 1 month ago
IndiaTV News, 1 month ago
Deccan Chronicle, 1 month ago
Money Control, 1 month ago
Indian Express, 4 weeks ago
First Post.com, 2 weeks ago
Financial Express, 1 month ago
Topeka Capital-Journal, 4 weeks ago
The Connecticut Mirror, 3 weeks ago
Hindustan Times, 4 weeks ago

Enforcement Directorate raids infra firm over Bhujbal link

NCP leader Chhagan Bhujbal ( Photo: chhaganbhujbal.org) The enforcement directorate and income tax department Tuesday conducted joint searches at the office of an infrastructure firm here and the residence of its head in connection with allegations that it ...
 Asian Age1 month ago
IndiaTV News

ED conducts searches at Nashik infra firm over Chhagan Bhujbal link

Enforcement Directorate and Income Tax department on Tuesday conducted joint searches at the office of an infrastructure firm here and the residence of its head in connection with allegations that it financed certain construction by family of ex-deputy Chief ...
 Zee News1 month ago

Kailash Auto issue: SEBI bars 246 entities for misusing the system

The regulator also found it to be a fit case to be referred to other law enforcement agencies such as Income Tax Department, Enforcement Directorate and Financial Intelligence Unit Mumbai, March 29: Securities market regulator SEBI has restrained 246 entities ...
 Business Line1 month ago

Cherian v Revenue and Customs (INCOME TAX/CORPORATION TAX : Other) [2016] UKFTT 316 (TC) (09 May 2016)

DECISION 1. The appellant: (1) applied on 12 November 2104 for the tribunal to make a direction for HMRC to close their enquiry into his self assessment tax return for the tax year 2012/13 (under s 28A(4) of the Taxes Management Act ...
 Bailii.org1 week ago Just the Tax, Maam  Pro Bono Australia7 hours ago
NDTV

Aircel-Maxis Deal Case: Letters Rogatory Sent To UK, Singapore

Enforcement Directorate has sent Letters Rogatory (judicial requests) to UK and Singapore in connection with its money laundering probe in the Aircel-Maxis deal case and parallel investigations in the financial transactions of some companies ...
 NDTV2 days ago ED sends LRs to UK, Singapore to probe Aircel-Maxis, Karti  Millennium Post2 days ago ED sends judicial requests to UK, Singapore to probe Aircel-Maxis, Karti Chidambaram  Financial Express2 days ago ED sends LRs to UK, Singapore to probe Aircel-Maxis, Karti  The Freepress Journal2 days ago
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The Hindu

United Breweries gets notice for income tax dues for Kingfisher Airlines

NEW DELHI: Liquor firm United Breweries Ltd has withheld dividends payable to its beleaguered Chairman Vijay Mallya for the financial year 2015-16 following the directions of Debt Recovery Tribunal. The board of the company in its meeting held on ...
 Economic Times1 week ago United Breweries withholds dividend payment to Mallya  The Hindu1 week ago Not so good times: UBL withholds dividend payment to Mallya  Firstpost.com1 week ago
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Rediff.com

I-T dept asks taxman to place info request to tax havens

Amid investigation into Panama Papers leak, the income tax (I-T) department has issued detailed guidance to taxman on how to place information request to tax havens such as British Virgin Islands (BVI), for better outcome. The note guides taxman to ...
 Smart Investor1 week ago I-T dept asks officers to place info request to tax havens  Rediff.com1 week ago

Delhi HC refuses to stay attachment of Virbhadra's assets

New Delhi: The Delhi high court on Wednesday refrained from granting an interim stay on Enforcement Directorate's (ED) order to provisionally attach some of the assets of Himachal Pradesh chief minister Virbhadra Singh and his wife Pratibha Singh in ...
 Times of India2 weeks ago HC refrains from staying attachment of Virbhadra's, wife's  Press Trust of India2 weeks ago

Delhi HC notice to ED on Virbhadra's plea

New Delhi, May 11 (IANS) The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on a plea by Himachal Pradesh Chief Minister Virbhadra Singh and his wife Pratibha Singh challenging ED's order to provisionally attach some ...
 Yahoo! India2 weeks ago
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