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About 829 results for "enforcement directorate and income tax"

ED, tax lens on rebel wealth

The Enforcement Directorate (ED) and Income Tax (I-T) department are set to probe the alleged extortion racket being run by Tritiya Prastuti Committee (TPC) and look into disproportionate assets amassed by its members in a first in Jharkhand, indicating ... The Telegraph, 1 month ago

33 images for enforcement directorate and income tax

Times of India, 2 weeks ago
Jakarta Post, 1 month ago
Breaking, 1 month ago
DeshGujarat, 3 months ago
Business Standard India, 3 months ago
Business Standard India, 5 months ago
IndiaTV News, 5 months ago
Deccan Chronicle, 5 months ago
Money Control, 5 months ago
IdeaStream, 2 months ago
Yahoo! India

Apple Tax Decision Based in Economic Reality: EC Director

By Penny Sukhraj Sept. 27 — The European Commission's state aid enforcement director, facing criticism that the EC is living in a time warp in telling Ireland to retroactively collect $14.5 billion from Apple Inc., challenged tax lawyers and ...
 Bloomberg BNA1 day ago EU president: Apple $14.5B Ireland tax penalty base on facts - New York Daily News 05-09-2016  EU Business3 weeks ago Apple tax crackdown not an attack on US, says EU Commission president  International Business Times UK3 weeks ago Apple tax decision based on facts: Juncker  Tasmania Mercury3 weeks ago

Indian tax drive to yield little cash for government

THE Indian Government has sent out about 700,000 notices to suspected tax evaders to coax them to declare hidden income and assets, promising they won't be pursued by the authorities if they pay a penalty now to clear their name. But, as the ...
 Shenzhen Daily1 day ago Indian government offers last chance for 700,000 suspected tax evaders  Today Online1 day ago India drive to clampdown on tax evaders gets weak response  Oman Tribune1 day ago Drive against tax evaders yields little cash for govt  Livemint.com1 day ago

IT raid on former AIADMK minister is just tip of iceberg, ED to join probe soon

Chennai, Sept 29: The Income Tax raids that were conducted at the residence of former AIADMK minister Natham Vishwanathan recently is just a tip of the ice-berg. While the Enforcement Directorate is yet to come into the picture, the Income Tax ...
 Oneindia1 day ago After I-T raids, ED eyes Natham Viswanathan's power deals  Deccan Chronicle1 week ago IT probe finds Rs 300 crore evasion by former Tamil Nadu minister  Economic Times1 week ago

Satyendar Jain summoned by I-T department over tax ‘evasion’

Kejriwal defends minister, says he is being framed Delhi health minister Satyendar Jain has been summoned by the income-tax department, asking him to appear before it in connection with a tax evasion probe against certain Kolkata-based firms. Chief minister ...
 Asian Age2 days ago

Tax offices told to install CBI contact details

In order to effectively deal with complaints of corruption against tax officials, the finance ministry has directed all tax offices to prominently display the address and number of the nearest CBI office, which can be reached in case anyone asks for ...
 Financial Chronicle4 days ago

Do not proceed against Nalini Chidambaram, High Court directs ED

:49 AM First name Surname Receiver's email Email 0 CHENNAI: Nalini, wife of former Union Minister P Chidambaram, has got a brief respite with the Madras High Court on Wednesday directing the Enforcement Directorate (ED) not to proceed with ...
 New Indian Express1 week ago ED requests HC to reject Karti's plea against summons  New Delhi Pioneer3 weeks ago ED issues summons to Karti Chidambaram  Rediff.com2 months ago

Three Restatements Conclude with SEC Enforcement Action

Following a restatement of its financial statements, many firms are investigated by the SEC and later named in an enforcement action. For Weatherford International PLC, three was the charm following its third restatement in two years the firm was ...
 JD Supra1 day ago SEC UNITED STATES SECURITIES AND EXCHANGE : The SEC Enforcement Division's Focus on Auditors and Auditing  4 Traders1 week ago The SEC Enforcement Division's Focus on Auditors and Auditing  SEC Filings1 week ago
Financial Express

Hassan Ali questioned again over fresh evidence of money laundering

The latest questioning comes after the Income Tax department submitted a letter of the Swiss Competent Authority in a tax tribunal in Mumbai in June 2015. LAST month, a three-member panel of top officials of investigating agencies is said to have ...
 Indian Express1 week ago ED finds fresh evidence of money laundering by Hassan Ali Khan; lawyer denies allegations  Financial Express1 week ago
Times of India

LIC agent accused of laundering Virbhadra Singh's dirty money

The Enforcement Directorate (ED) alleges that Himachal Pradesh Chief Minister Virbhadra Singh made a fake Memorandum of Understanding (MoU) with Life Insurance Corporation (LIC) agent Anand Chauhan to manage his apple orchard and cover up Singh's ...
 DNA India3 weeks ago ED summons Virbhadra Singh's wife in money laundering case  Deccan Herald2 months ago ED summons Amarinder's son for questioning tomorrow  Deccan Herald2 months ago ED summons Himachal CM's son for questioning  Times of India3 weeks ago
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