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About 856 results for "enforcement directorate and income tax"

Sebi suspects money laundering, tax evasion: Bars 260 entities

While Sebi would further probe these cases, it has also decided to refer the matter to the Income Tax Department, Enforcement Directorate, Financial Intelligence Unit, among other agencies, for necessary actions on their part. The post Sebi suspects money ... First Post.com, 2 months ago

13 images for enforcement directorate and income tax

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Financial Express

Budget 2015: Seven measures that will make the tax payer happy

By Mayur Shah, Executive Director - Tax & Regultory Services, EY The honorable Finance Minister (FM) ended his budget speech with the Upanishad-inspired mantra - Om Sarve Bhavantu Sukhinah (OM! May All Be Happy) Let's try to understand the overall ...
 Economic Times4 days ago Live Budget 2015: No change in personal income tax; FM Arun Jaitley levys 2% surcharge on super rich  Financial Express5 days ago Budget 2105: Only an overhaul of tax system can plug the revenue leakages  Firstpost.com1 week ago Budget: FM may announce policy to combat black money  Rediff.com1 week ago
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Indian Express

Enforcement Directorate finally raids Moin Qureshi's mansion

The Enforcement Directorate has raided the premises of meat exporter Moin Qureshi in connection with its hawala and foreign exchange violation case against him. Qureshi was also a regular visitor at former CBI director Ranjit Sinha's residence, and ...
 DNA India6 days ago ED raids five of Qureshi's premises  New Delhi Pioneer6 days ago ED Raids Moin Qureshi's Premises  Outlook India1 week ago ED raids meat exporter Qureshi's premises  Press Trust of India1 week ago
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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 Age5 days ago

ED raids residence and office of Moin Qureshi

NEW DELHI: Probing FEMA violations, the Enforcement Directorate on Thursday carried out raids at the residence and office of controversial meat exporter Moin Qureshi and a Turkman Gate based hawala dealer. After the raids, the ED officials brought ...
 Times of India6 days ago
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ED questions Moin Qureshi in connection with hawala case, raids premises

New Delhi: Controversial meat exporter Moin Qureshi was on Thursday questioned by the Enforcement Directorate (ED) in connection with a hawala and foreign exchange violation case. Qureshi was questioned for over four hours by the ED, which had filed ...
 ZeeNews.com6 days ago
India Today

Rs 180 crore JNPT scam: Forger Bangawala's account frozen

The Enforcement Directorate (ED) has freezed the bank account of Rajesh Bangawala, one of the main accused in Rs 180 crore Jawaharlal Nehru Port Trust (JNPT) scam. This bank account with around Rs 30-35 crore is located at HSBC's Hong Kong Branch, ...
 India Today6 days ago

ED turns up the hawala heat on Moin Qureshi

The Enforcement Directorate (ED) Thursday carried out searches at the premises of meat exporter Moin Qureshi and questioned him and two of his employees as part of its probe into alleged payments made by him abroad using hawala channels. We ...
 Hindustan Times6 days ago
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Multinational Corporations Still Driving Tax Policy

is a partner at Lobel Novins & Lamont LLP and the chair of Tax Analysts' board of directors. [Lobel argues for a return to a genuinely conservative position in which the market picks the winners in business; the elimination of all business tax ...
 Huffington Post1 week ago
ExecReview.com

HSBC and tax officials grilled over Swiss tax scandal as it happened

7.57pm GMT And that's all for tonight: Thanks for reading, and commenting, as ever. Goodnight. GW 7.48pm GMT Our politics editor Patrick Wintour sums up HSBC's appearance before the Treasury committee: HSBC is suffering ...
 ExecReview.com1 week ago Rajesh Exports denies tax evasion charges  Deccan Herald1 week ago Tax raids on Rajesh Exports, Shubh Jewellers  Deccan Herald1 week ago
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