Latest Expert Exchange Queries
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) | Service Tax | Sales Tax | Placements & Empanelment | Various Acts & Rules | Latest Circulars | New Forms | Forex | Auditing | Direct Tax | Customs and Excise | ICAI | Corporate Law | Markets | Students | General | Indirect Tax | Mergers and Acquisitions | Continuing Prof. Edu. | Budget Extravaganza | Transfer Pricing
 
 
 
 
Popular Search: TDS :: empanelment :: VAT Audit :: ACCOUNTING STANDARDS :: list of goods taxed at 4% :: ARTICLES ON INPUT TAX CREDIT IN VAT :: form 3cd :: ACCOUNTING STANDARD :: Central Excise rule to resale the machines to a new company :: due date for vat payment :: articles on VAT and GST in India :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: VAT RATES :: TAX RATES - GOODS TAXABLE @ 4% :: cpt
 
 
General »
 Shah gets notices over civic tax dues
 Tax revenue down in first six months after prohibition
 Post demonetisation, Income Tax department sends 30 cases of irregularities to Enforcement Directorate, CBI
 Don’t rush into a new tax without being prepared
 Can’t tax income from palace rent: Supreme Court
  Withdrawal of Legal Tender Character of the existing Bank Notes in the denominations of ₹ 500/- and ₹ 1000/- (Updated as on November 30, 2016)
 Cases for tax scrutiny will be selected by machines
 Time to revisit 1997 direct tax rates, says P Chidambaram
 Lok Sabha passes Bill to tax black money deposits post demonetisation
 Last day to pay property tax with old notes
 Income tax department asks IDS declarants to pay tax by 30 November

Enforcement Directorate wants passport details and income tax returns
May, 10th 2011

A day before the special court in the 2G scam gives its order on her bail plea, daughter of Tamil Nadu chief minister M Karunanidhi and DMK Rajya Sabha member Kanimozhi will provide financial details to the Enforcement Directorate (ED), which is investigating her on the charges of money laundering.

She has been summoned by the ED to appear before it on May 13.

The ED has sought details of her passport, companies in which she holds stake, any remittance she received from outside India or sent out of India and income tax returns filed by her since January 1, 2007. She has been summoned under the prevention of money laundering act (PMLA).

The ED has also asked Kanimozhi to furnish her foreign travel details. According to ED investigators, all these details have been sought to check whether she received any "crime proceed" in the 2G scam or acquired any asset with 2G scam tainted money.

If it comes to light during investigation that she has acquired any asset with the scam money, the PMLA provides for the attachment of the asset.

Similar details have been sought from managing director of the Kalaignar TV and her co-accused in the scam Sharad Kumar on May 12.

Kanimozhi and Sharad Kumar have to appear before the special court in the 2G scam case every day till the judge OP Saini decides on their bail applications on May 14.

They have to sit in the court till the time it adjourns for the day. Therefore it seems unlikely that they can comply with summons in person. But ED sources clarified that they can send their authorised representatives to comply with summons.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2016 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Customer relationship management software CRM software Operational CRM Collaborative CRM

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