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About 835 results for "enforcement directorate and income tax"

India Probing 600 New Accounts for Black Money
India-West

Black money: 600 Indian accounts under probe by Central Econom...

Summary The CEIB has "disseminated" the data of these 600 cases to the Income Tax dept, Enforcement Directorate (ED) etc. In another instance of suspectedblack money stashed by Indians abroad, investigative agenciesare probing a set of 600 ... Indian Express, 2 weeks ago
600 Indians probed over black money The Gulf Today, 2 weeks ago
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Superannuation guarantee charge ATO assessments and statutory demands

ATO assessments and statutory demands The ATO has many enforcement measures it can use for the collection of tax-related liabilities from a company. These include director penalty notices, garnishee notices and freezing orders. When a taxpayer ...
 Lexology1 day ago
BDlive

Expatriate Tax Sense or Broad-Brush Overreach: The U.S. Foreign Account Tax Compliance Act (FATCA)

An effort to control tax havens for those hiding their assets overseas has resulted in broad brush impacts on hard-working expatriate Americans living and working out of country. The previously delayed Foreign Account Tax Compliance Act (FATCA) is ...
 Huffington Post2 days ago Treasury to keep tax-free savings limit  BDlive3 days ago Payroll tax compliance may be a problem for many tax-exempt organizations  Lexology1 week ago COUNCIL TAX ADVISORS CIC SEES 75% INCREASE IN...  Global Banking & Finance Review1 week ago
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New Indian Express

Aparna Sen, Bengal Minister Quizzed over Saradha Links

KOLKATA: The Enforcement Directorate(ED) on Monday questioned film director Aparna Sen and West Bengal Textiles Minister Shyamapada Mukherjee over their links with the scam-hit Saradha Group. Shyamapada Mukherjee Accompanied by her NRI husband ...
 New Indian Express1 week ago Minister and Aparna quiz  Calcutta Telegraph1 week ago Saradha: Bengal minister, Aparna grilled  The Statesman1 week ago West Bengal minister Shyamapada Mukherjee quizzed as well  Asian Age1 week ago

Speech by Director General of the Charities Directorate is published online

, Cathy Hawara, the Director General of the CRA Charities Directorate, gave a speech that covered several important topics relating to the Directorate's constitutional role, institutional structure and approach as tax regulator for registered ...
 Lexology1 week ago Enforcement Directorate files graft case against MP babu  Asian Age1 month ago

Soon foreign bank trip details could be in IT returns

The first report of the special investigative team (SIT) on black money has sought changes in income tax return forms whereby taxpayers would be required to give details of their foreign bank accounts or foreign trips undertaken by them. The SIT ...
 Hindustan Times1 week ago Soon, foreign bank, trip details could be in I-T returns  Hindustan Times1 week ago Black money: SIT asks agencies to share data on ongoing cases  Deccan Herald2 months ago

Realtor pays Rs 7.35cr to I-T department

PATNA: A leading land developer and builder of the state capital has paid Rs 7.35 crore to the income tax (I-T) department as part-payment of the tax and penalty imposed on him. Sources in the I-T department said the builder, who also runs a ...
 Times of India1 week ago

SC seeks ED's response on Hasan Ali Khan's bail plea

NEW DELHI: The Supreme Court on Tuesday sought the Enforcement Directorate's response to a petition by Hasan Ali Khan, in jail for the last three years over money laundering charges. Claiming he had spent three years and five months behind bars, ...
 Times of India1 week ago SC issues notice to Enforcement Directorate on Hasan Ali Khan's bail plea  Economic Times1 week ago SC issues notice to ED on Hasan Ali bail plea  ZeeNews.com1 week ago SC notice to ED on Hasan Ali bail plea  The Statesman1 week ago
India Today

Enforcement Directorate to probe money laundering angle in National Herald case

In what has added to the worries of Congress party, the Enforcement Directorate on Friday registered preliminary enquiry in alleged misappropriation of funds in Associated Journals Limited through Young India, a company owned by the Gandhi family.
 DNA India4 weeks ago National Herald case: Enforcement Directorate sets up preliminary enquiry  India Today4 weeks ago Enforcement Director Begins Probe Into Complaint Against Gandhis  NDTV4 weeks ago Enforcement Directorate begins probe into National Herald case  Economic Times4 weeks ago
Financial Express

Top NSEL brass, executives failed in duty leading to scam: Enforcement Directorate

The Rs 5,600-crore NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious activities of defaulting firms which have been alleged to have cheated ...
 Financial Express2 weeks ago Rs 5600 crore-NSEL scam could be avoided if the top management performed their duties: Enforcement Directorate  DNA India2 weeks ago
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