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About 844 results for "enforcement directorate and income tax"

ED seeks additional staff to enforce black money Bill

The Enforcement Directorate (ED) has sought additional staff to enforce various provisions of the Undisclosed Foreign Income and Assets Bill, popularly termed the black money Bill. The Bill, which the government hopes will be passed in the Budget ... Smart Investor, 2 days ago
ED seeks work force beef up Smart Investor, 2 days ago

Enforcement Directorate to send queries to UK, UAE on Qureshi

The Enforcement Directorate (ED), probing the alleged forex violations by the Kanpur-based meat exporter Moin Akthar Qureshi, has decided to send “source queries” to the United Kingdom and the UAE to get details about certain individuals based there. The ...
 Asian Age3 weeks ago

Fresh Enforcement Directorate raids in Qureshi case

The Enforcement Direct-orate (ED) on Tuesday conducted fresh searches at the premises of an alleged hawala operator in Delhi in connection with its investigation against Kanpur-based meat exporter Moin Akthar Qureshi. The agency has already registered a case ...
 Asian Age1 month ago

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 Age2 months ago

Tax raids on Rajesh Exports, Shubh Jewellers

Commercial Tax Department (Enforcement Wing) officials on Thursday raided the corporate office of Rajesh Exports Ltd (REL) and the outlets of its retail arm, Shubh Jewellers, across the State for tax evasion, reportedly worth several crores. The simultaneous ...
 Deccan Herald2 months ago

AAP says it’s open to any Income Tax department probe

Aam Aadmi Party spokesperson Atishi Marlena said the Income Tax department notice was sent to the party’s Patel Nagar office. “We are open to any probe by the income-tax department or the Enforcement Directorate. We want this issue to be probed so that ...
 Asian Age2 months ago AAP receives I-T notice over donation, says ready for probe  Jagran Post2 months ago
Firstpost.com

121 cases filed in black money row

NEW DELHI: The Income Tax department has filed 121 cases of prosecution against those entities whose names have appeared in the HSBC Geneva bank list, Finance Minister Arun Jaitley said on Friday. If I understand correctly, the assessment of 100 ...
 The Gulf Today5 days ago Black money: 121 cases filed against HSBC's Geneva account holders  ProKerala.com5 days ago Black money: IT department files 121 cases against HSBC's Geneva account holders  MSN News US5 days ago Blackmoney: PMLA cases face setback as spl court goes vacant  The Financial Chronicle1 week ago
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Black money held abroad: TRC proposes amendments in FERA

May 07, 2015 Tax Reform Commission (TRC) has recommended amendments in Foreign Exchange Regulation Act (FERA) in budget (2015-16), empowering the Board to seize property in Pakistan in cases where any person holds foreign exchange, foreign ...
 Business Recorder6 hours ago
Sify

FM warns against profiting from liberal tax regime

W "I think, for every assessee, every person in the commercial business also, it is a judgement call that in a liberal economic environment of reasonable and lower taxation rates, 'go straight'," Jaitley said at the foundation day celebrations of ...
 Moneycontrol.com4 days ago Jaitley warns firms against misuse of liberal tax laws  Bangalore Mirror5 days ago Jaitley warns India Inc against profiting …  Yahoo! India5 days ago Arun Jaitley warns India Inc against profiting from liberal tax regime  Firstpost.com4 days ago
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Calcutta Telegraph

Govt to introduce Undisclosed Foreign Income Bill in Parliament next week

Finance minister Arun Jaitley on Friday said the black money bill will be introduced in Parliament next week to deal effectively with the menace of unaccounted wealth stashed abroad. "Next week I intend to take up before Parliament the law with ...
 India Today5 days ago Parliament to take up black money, GST bills next week  Business Standard India5 days ago International transactions will be transparent by 2017: Arun Jaitley  Deccan Chronicle5 days ago Black money bill to come up in Parliament next week: Jaitley  Livemint.com5 days ago
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