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: VAT RATES :: due date for vat payment :: VAT Audit :: ARTICLES ON INPUT TAX CREDIT IN VAT :: form 3cd :: articles on VAT and GST in India :: list of goods taxed at 4% :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: empanelment :: Central Excise rule to resale the machines to a new company :: TDS :: ACCOUNTING STANDARDS :: ACCOUNTING STANDARD :: TAX RATES - GOODS TAXABLE @ 4% :: cpt
 
 
News Headlines »
 How to save income tax? Best tips for young earners
 Forgot to verify your income tax return? Here's help
 Notification of Government e-Marketplace (GeM) under section 138 of the Income-tax Act
 Income tax returns can be filed even if you missed deadline
 What is the difference between a tax return and a tax refund?
 Improving tax compliance in India
 How to invest in the new LTCG tax regime
 5 Tips to help you save tax
 Why to file income tax return?
  Income Tax For Individuals – Assessment Year 2019–20
 RBI mentions 5 tax implications on investments and savings

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 2018 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