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About 845 results for "enforcement directorate and income tax"

ED seeks I-T help to probe companies linked to Lalit Modi, Dus...

The Enforcement Directorate has sought the help of income tax authorities to get more details on the business activities of the two firms associated with Lalit Modi and Dushyant Singh. Times of India, 1 month ago
Cops want ED glare on Khan Times of India, 1 month ago

16 images for enforcement directorate and income tax

Is4Profit, 2 days ago
CBC, 2 weeks ago
9ija, 1 week ago
FX & MM, 2 weeks ago
Indian Express, 1 month ago
The Rakyat Post, 1 month ago
Washington Times, 1 month ago
India TV, 1 month ago
Washington Times, 1 month ago
Washington Times, 1 month ago
NDTV Profit

Black Money: Sebi Busts Gains Through Losses

Mumbai : As it steps up its crackdown on tax evasion and laundering of black money through stock markets, capital market regulator Securities and Exchange Board of India (Sebi) has busted an 'innovative' scheme wherein HNIs (high net worth ...
 NDTV Profit6 days ago SEBI steps up black money fight; busts gains through 'losses'  Deccan Herald6 days ago
Calcutta Telegraph

ED mulls case against Adhikary

The enforcement directorate (ED) is set to launch a money laundering case against Pronab Adhikary, from whose house police have allegedly seized Rs 20.07 crore of unaccounted money. The cash haul is one of the biggest seizures from a government ...
 Calcutta Telegraph1 week ago ED may takeover Bally cash case  Indian Express1 week ago
India Today

Enforcement Directorate asks for Red Corner notice against Lalit Modi

From his home in London, Modi has been successful in generating a massive controversy after it emerged that Sushma and Vasundhara had helped the cricket czar in getting travel and other important documents. Lalit Modi The Enforcement ...
 India Today2 weeks ago Red Corner notice against Lalit Modi soon: Government  India Today2 weeks ago
Uganda Daily Monitor

URA needs to sustainably grow tax income -

After closing 2013/14 with a more than Shs500m revenue deficit, the biggest shortfall in more than a decade, Uganda Revenue Authority could not afford another bad year. Before the close of the 2014/15, Doris Akol the URA commissioner general had ...
 Uganda Daily Monitor2 weeks ago

I-T sleuths search mines dept office

Panaji: There is fresh trouble for mining companies in the state, as the income-tax (I-T) department has started investigation into illegal mining in Goa. I-T department on Friday searched the directorate of mines and geology (DMG) office in Panaji ...
 Times of India4 weeks ago

Massive IT raids conducted on Hira Group establishments

100 Income Tax Department sleuths including a large number of Indian Revenue Service (IRS) officials in separate teams swooped down on more than 65 premises of Hira Group —Central India's largest corporate house in simultaneous raids carried out ...
 New Delhi Pioneer1 month ago

Roscommon has worst record for tax returns

Roscommon has the highest rate in the country of failing to make income tax returns. The finding is based on "Taxing Matters" , adetailed analysisby the RTÉ Investigations Unit of data from the Revenue Commissioners. Kilkenny was found to ...
 RTE Online1 month ago

Himachal Pradesh CM Virbhadra Singh's confidant brokered farm deal: Income Tax report

NEW DELHI: The Income Tax report against Himachal Pradesh chief minister Virbhadra Singh brings out the defining role of his close aide Vakamullah Chandrashekhar, also a promoter of Ms Tarini Infrastructure Limited. As first reported by ET on June ...
 Economic Times1 month ago HP CM's confidant brokered farm deal: I-T Report  Economic Times1 month ago

ED widens probe against foreign funds in Lalit Modi firm

The Enforcement Directorate (ED) has widened its probe into a foreign exchange violation case against former IPL boss Lalit Modi and others which involves alleged illegal routing of Rs 21 crore funds from a Mauritius- based company. The agency, as part of its ...
 Deccan Herald2 months ago ED widens probe against Lalit Modi's firm; writes to RBI, IT dept  DNA2 months ago
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