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About 867 results for "enforcement directorate and income tax"

Jaitley using ED, Income Tax department against me: Amarinder Singh
Deccan Chronicle

Jaitley using ED, Income Tax department against me: Amarinder ...

Amritsar: Punjab Congress chief Amarinder Singh on Monday accused Union Finance Minister Arun Jaitley of "using" the Enforcement Directorate and Income Tax department against him and his family and claimed there was no illegality in any transaction. Deccan Chronicle, 2 weeks ago
I-T dept slows down investigation pace HT Syndication, 1 week ago

26 images for enforcement directorate and income tax

DeshGujarat, 1 week ago
Business Standard India, 1 week ago, 1 week ago
Business Standard India, 2 months ago
IndiaTV News, 2 months ago
Deccan Chronicle, 2 months ago
Money Control, 2 months ago
Caribbean Business Online, 1 week ago, 1 week ago
Malay Mail, 3 weeks ago
DNA India

Basmati rice scam: ED, IT probe over Rs 1,000-crore scam in export of Basmati rice to Iran

The Enforcement Directorate (ED) and Income Tax (IT) department will probe the over Rs 1,000-crore scam in export of high-quality Basmati rice to Iran which was fraudulently diverted mid-sea to Dubai. Both the agencies have been asked by a ...
 DNA India1 week ago I-T slows down probe, ED maintains pace  HT Syndication1 week ago ED, IT to probe multi-crore scam in export of Basmati rice  Deccan Chronicle1 week ago ED, IT dept to probe multi-crore scam in Basmati rice export  Millennium Post1 week ago
Times of India

ED deals a blow to arms dealer

r the Income Tax Department's summons to controversial arms dealer Sanjay Bhandari, the Enforcement Directorate followed the suit on Thursday, directing him to provide details of all his property and financial transactions for the past eight years.
 New Delhi Pioneer3 weeks ago Bhandari gets ED notice  Deccan Herald3 weeks ago I-T probe unearths 'Robert Vadra home' in UK  Times of India3 weeks ago Income tax probe into arms dealer unearths Robert Vadra home in UK  Economic Times3 weeks ago

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 Hindu1 month ago Enforcement Directorate raids infra firm over Bhujbal link  Asian Age2 months 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 News2 months ago
Talk Business & Politics

Governor: Allow states to tax internet, but then cut income taxes

The federal prohibition preventing states and localities from enforcing sales tax laws against out-of-state retailers should be lifted, but the additional revenues raised at the state level should be placed in a lockbox and offset with income tax ...
 Talk Business & Politics3 weeks ago Our 'Panamanian' disease  Business Recorder1 day ago In online sales tax battle, states pin hopes on courts  The Gulf Today3 weeks ago VAT, state tax offences should attract PMLA charges: SIT  Deccan Herald1 month ago

Enforcement Directorate broader powers under Black Money Act

NEW DELHI: Enforcement Directorate (ED) has sought broader powers under the newly enacted Undisclosed Foreign Income and Assets Act, popularly termed as the black money act. The agency is currently investigating over two dozen high-networth Indians, ...
 Economic Times1 day ago Enforcement Directorate wants broader powers under Black Money Act  Economic Times1 day 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 Line2 months 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 month ago Tottenham Hotspur Ltd v Revenue and Customs (INCOME TAX/CORPORATION TAX : Employment income) [2016] UKFTT 389 (TC) (03 June 2016)  Bailii.org2 weeks ago Farnborough Airport Properties Company Ltd & Anor v Revenue and Customs (INCOME TAX/CORPORATION TAX : Exemptions and reliefs) [2016] UKFTT 431 (TC) (17 June 2016)  Bailii.org3 days ago BW Hills Southbank Ltd v Revenue and Customs (VAT - PENALTIES : Default surcharge) [2016] UKFTT 423 (TC) (16 June 2016)  Bailii.org4 days ago
DNA India

Amarinder's son fails to appear before ED in forex case

jab Chief Minister Amarinder Singh's son Raninder on Thursday failed to appear before the Enforcement Directorate in Punjab in connection with its probe against him for alleged foreign exchange violations and holding of untaxed foreign assets. ...
 New Delhi Pioneer1 week ago Congress leader Amarinder Singh's son fails to keep date with ED  DNA India1 week ago Amarinder's son fails to keep ED date in Punjab  Press Trust of India1 week ago Capt's son Raninder fails to appear before ED on medical grounds  Hindustan Times1 week ago
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