The Directorate General of Central Excise Intelligence unit officials have arrested a top official of city-based IT services company, for allegedly failing to pay service tax to the tune of Rs 2.94 crore. During a search conducted in the ... Business Standard, 1 week ago
Chennai Zonal Unit of the Directorate General of Central Excise Intelligence Conducts Investigation under Summons Against 16 Insurance Companies Engaged in Providing Motor-Vehicle Insurance Policies, for Wrongly Availing Cenvat Credit to the Tune of Rs. 1200-2500 Crore on the Bogus Invoices of the Car Dealers - PIB, 1 month ago
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Lamorde The Nigerian Financial Intelligence Unit (NFIU) has charged all regulatory and law enforcement agencies in the country to work together towards achieving the set objectives of the National Risks Assessment (NRA) project initiated in 2013. ...The Guardian Nigeria, 2 weeks ago
The Financial Intelligence Unit-Ind (FIU-Ind) is doing a feasibility study for enabling brokers to use one registered identity to report suspicious transactions. Currently, brokers are req...Business Line, 1 month ago
SEBI is also sharing the information with Tax Department and the Financial Intelligence Unit SEBI has already acted against over 950 domestic entities for suspected tax evasion New Delhi: As it continues its fight againsts uspected illicit funds being routed ...Asian Age, 1 month ago SEBI steps up black money fight; busts gains through 'losses' Deccan Herald, 1 month ago Sebi says ready to revisit P-Notes on SIT suggestions Economic Times, 1 month ago
Cape Town - Minister of Finance Nhlanhla Nene and SA Revenue Service (Sars) commissioner Tom Moyane should appear before Parliament's Standing Committee on Finance to be grilled on the so-called Sars rogue spy unit, Alf Lees, DA shadow deputy ...Finance 24, 5 hours ago SARS rogue unit: Gordhan facing probe? IAfrica.com, 2 hours ago Pravin Gordhan could face investigation into Sars rogue unit Eye Witness News, 6 hours ago
TCS rose 0.72% to Rs 2,544.50 at 15:20 IST on BSE after company's Digital Software & Solutions unit launched an analytics-based software solution for intelligent city operations. The announcement was made after market hours yesterday, 22 September 2015.Business Standard, 1 week ago TCS may gain after launching software solution for intelligent city operations Business Standard, 1 week ago
ANI | Patna September 17, 2015 Last Updated at 16:19 IST The Department of Income Tax has set up air intelligence units at the Patna and Gaya international airports respectively to place a check on the flow of illegal money during the Bihar elections. A ...Business Standard, 2 weeks ago
NEW DELHI: The Indian unit of Sony Corp is in the cross-hairs of a Directorate of Revenue Intelligence (DRI) investigation for allegedly violating the India-Asean free trade agreement to import goods from the group's overseas arms without paying appropriate ...Economic Times, 1 month ago
In May, Nice sold its cyber and intelligence division to Israeli defence electronic firm Elbit Systems for up to $158 million. JERUSALEM: Israeli software provider Nice Systems is selling its video surveillance technologies unit to private equity firm Battery ...Economic Times, 2 months ago
gence unit, comprising real time facial recognition, number plate recognition and vehicle speed violation system after Gujarat Chief Minister Anandiben Patel dedicated the Rs 38-crore project to police here today. "Surat became the first city in the country ...Business Standard, 2 months ago
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