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Enforcement Directorate And Income Tax

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Kripa assets case: Police may seek help of I-T dept, ED

Mumbai police is likely to take assistance of the Income Tax department and the Enforcement Directorate for probe into the disproportionate assets case involving senior Congress leader Kripashankar......

2G probe: CVC asks status report from CBI, IT and ED

Chiefs of the Central Bureau of InvestigationEnforcement, Income Tax and Enforcement Directorate have been called by the Central Vigilance Commission to give a detailed update on their probe in the......

Home ministry asks ED, IT to check terror funding

The Income Tax department and Enforcement Directorate have been asked by the government to pull up their socks and expedite disposal of cases related to terror financing in various parts of the......

Black money case: ED gets nod to grill Hasan Ali

A sessions court on Wednesday granted the Enforcement Directorate permission to question top tax evader Hasan Ali, who is presently lodged in Mumbai's Arthur Road jail. According to reports, the......

Troubles not over for Rahat; ED, I-T to join probe

The Enforcement Directorate and the Income Tax department will soon approach the Directorate of Revenue Intelligence to garner information about the source of foreign currency recovered from......

Mining ban: IT dept takes Rs 3,000 cr hit

The Income Tax department is taking a hit of up to Rs 3,000 crore in tax collection following a Supreme Court-enforced ban on mining activity in Karnataka and Goa, a key IT department official......

I-T department seeks more powers

Income Tax department has sought prosecution powers in the proposed Direct Taxes Code for taking effective action against tax evaders. The department has also sought the power of telephonic......

Black money Bill: Govt may widen disclosure window to 3-6 months

The government is likely to give a compliance window of three to six months for those having unaccounted foreign income and assets, to escape prosecution under the proposed law in this......

Final verdict in Satyam case on April 9

A special court in Hyderabad trying the multi-crore accounting fraud in erstwhile Satyam Computer Services Limited (SCSL) on Monday said it will pronounce its judgement in the CBI-probed case on......

Of Welspun, Cyprus and the FEMA conundrum

The sluggish legal system in India makes it extremely difficult for law-enforcing agencies in the ministry of finance to punish violations of foreign exchange laws. Unfortunately, it is not just......

ED questions Lalit Modi, takes him to MI office

IPL Chairman Lalit Modi was on Thursday questioned by a joint team of Income Tax and Enforcement Directorate officials probing alleged financial irregularities by the T20 cricket body and its......

ED to probe IPL's foreign deals

Even as the Income Tax department is probing the financial dealings of the money-spinning Indian Premier League, the Enforcement Directorate (ED)will look into the alleged murky international deals......

Maken for probe into charges of black money in IPL

Amid charges of black money playing a part in the IPL, Sports Ministry has asked the Finance Ministry to order an expeditious probe into it. Sports Minister Ajay Maken told the Lok Sabha on Monday......
  Web results for Enforcement Directorate And Income Tax
Govt may widen disclosure window to 3-6 months

The government is likely to give a compliance window of three to six months for those having unaccounted foreign income and assets, to escape... ...

http://www.rediff.com/money/report/black-money-bill-govt-may-widen-disclosure-window-to-3-6-months/20150329.htm
Cardio3 BioSciences Reports 2014 Financial and Operating Results

Significant Progress Made in Building a Global Specialty Therapeutics Company Conference Call to be Held on 26 March 2015 at 2.00 p.m. CET / 9.00... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=64867
DRI probes 12 power firms for inflating equipment imports by $10 billion

The Directorate of Revenue Intelligence (DRI) is probing 12 power companies — both from public and private sectors -- for allegedly inflating the... ...

http://www.dnaindia.com/money/report-dri-probes-12-power-firms-for-inflating-equipment-imports-by-10-billion-2071923
Advantage Delivers Strong 2014 Results

Funds from Operations Up 92%, Production Up 25%, Total Cash Costs Down 36% (TSX: AAV, NYSE: AAV) CALGARY , March 25, 2015 /PRNewswire/ -... ...

http://in.advfn.com/p.php?pid=nmona&article=66060483
Seven seek RBI licence to operate trade financial system

Chennai, March 25 Seven entities, including Axis Bank and SIDBI, have applied for licences to set up and operate Trade Receivables Discounting... ...

http://www.prokerala.com/news/articles/a538536.html

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