Latest Expert Exchange Queries

GST Demo Service software link: https://ims.go2customer.com
Username: demouser Password: demopass
Get your inventory and invoicing software GST Ready from Binarysoft info@binarysoft.com
sitemapHome | Registration | Job Portal for CA's | Expert Exchange | Currency Converter | Post Matrimonial Ads | Post Property Ads
 
 
News shortcuts: From the Courts | News Headlines | VAT (Value Added Tax) | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing | GST - Goods and Services Tax
 
 
 
 
Popular Search: list of goods taxed at 4% :: TAX RATES - GOODS TAXABLE @ 4% :: cpt :: ACCOUNTING STANDARDS :: TDS :: ARTICLES ON INPUT TAX CREDIT IN VAT :: VAT RATES :: form 3cd :: due date for vat payment :: VAT Audit :: empanelment :: articles on VAT and GST in India :: ACCOUNTING STANDARD :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: Central Excise rule to resale the machines to a new company
 
 
News Headlines »
  I-T department asks taxpayers to update their information on e-filing portal
  How to check income tax refund status
 GST panel to consult MSMEs in October end to further ease tax rigour
  How to check income tax return status
 Been Served a Notice by the Income Tax Department? Here’s How You Can Respond
 Seeks to amend the CGST Rules, 2017 - 45/2017 - Central GST (CGST)
 Government provides clarity on tax rate
 Processing of returns in Form ITR-I under section 143(1) of the Income-tax Act, 1961
  Filing of Reconciliation return in form 9 for the year 2016-17
  Today is last date for filing GSTR-1 forms for July; govt rules out further extension
 Today is last date for filing GSTR-1 forms for July; govt rules out further extension

Income Tax Dept. asks for documents for Satyam probe
February, 05th 2009

The Income Tax Department, one of the investigating agencies probing the Satyam fraud case, has asked the Hyderabad Police for documents related to purchases and investments by the firm's former Chairman Ramalinga Raju.

The department has asked the city police to furnish all the related documents that the police had seized and was currently scrutinising them, along with the Serious Fraud Investigations Office (SFIO), an I T Department source said.

The source, however, was unable to specify the period for which the documents had been asked, as they said that since the fraud had happened over several years, "everything and anything would be necessary".

The investigations would take another few weeks and apart from few preliminary dossiers, the final report was still to be prepared and sent to the Central Board of Direct Taxes (CBDT), he said.

Former CBDT Chairman N B Singh, who retired on January 31, had on January 27 said in Mumbai that the department was conducting an independent probe into the Satyam case.

Sources also added that the previous case files pertaining to the returns of Satyam's Hyderabad unit would also form part of their investigation.

I T sources maintained that they were actively coordinating with other probe agencies and certain clues could come out in the next few weeks. Senior officials including Revenue Secretary P V Bhide and CBDT Chairman S S N Moorthy refused to comment on the issue at an Income Tax book launch function in the national capital on Wednesday.

Market regulator SEBI had yesterday secured the Supreme Court's nod to interrogate Satyam Computer founder Ramalinga Raju and his brother Rama Raju for three days beginning tomorrow in connection with the accounting fraud in the firm.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Multi-level Marketing MLM India Affiliate Marketing Affiliate Marketing Software MLM Software MLM Solutions Multi level marketing solutions MLM Servi

Transfer Pricing | International Taxation | Business Consulting | Corporate Compliance and Consulting | Assurance and Risk Advisory | Indirect Taxes | Direct Taxes | Transaction Advisory | Regular Compliance and Reporting | Tax Assessments | International Taxation Advisory | Capital Structuring | Withholding tax advisory | Expatriate Tax Reporting | Litigation | Badges | Club Badges | Seals | Military Insignias | Emblems | Family Crest | Software Development India | Software Development Company | SEO Company | Web Application Development | MLM Software | MLM Solutions