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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......

Uber adds muscle to local arms

The company enhances financial capabilities of Uber India Systems, acquires Delhi-based firm Uber, the global cab-hailing app, is gearing up for a long drive in India, having taken a series of......

Foreign investors cry foul over Indian tax surprise

US and European investor groups have called for the Indian government to urgently clarify its tax regime for foreigners, following surprise attempts by tax inspectors to claw back money they say is......

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......

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
First Germany, now UK objects to India breach of secret bank data

Exchange of information from Germany and the UK to references sent by India have dramatically slowed down. The United Kingdom (UK) has followed... ...

http://indianexpress.com/article/india/india-others/first-germany-now-uk-objects-to-india-breach-of-secret-bank-data/
Sebi bars 129 entities; suspects money laundering, tax evasion

Sebi has referred the case to other enforcement agencies, including income tax department, enforcement directorate and financial intelligence unit,... ...

http://www.livemint.com/Money/FbbvxU257beddq3ZJxBNBK/Sebi-bars-129-entities-suspects-money-laundering-tax-evasi.html
China Zenix Auto International Announces Fourth Quarter and 2014 Financial Results

China Zenix Auto International Limited American Depositary Shares, Each Representing Four Ordinary Shares. (NYSE:ZX) Intraday Stock Chart Today... ...

http://in.advfn.com/p.php?pid=nmona&article=66458164
Organized Crime in Wildlife, Gold and Timber, Worth Over One Billion USD, Further Fuels Conflict in Eastern DR Congo — UN Report

African Press Organization 2015-04-16 NAIROBI, Kenya, April 16, 2015/African Press Organization (APO)/ -- Organized crime and the illegal trade in... ...

http://www.bizwireexpress.com/showstoryAPO.php?storyid=9749
DuPont Sends Letter to Shareholders Highlighting Strength of the Next Generation DuPont

/PRNewswire/ -- DuPont (NYSE: DD) today mailed a letter to shareholders highlighting the growth of DuPont's ongoing business post the upcoming... ...

http://in.advfn.com/p.php?pid=nmona&article=66444338

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