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: empanelment :: VAT RATES :: Central Excise rule to resale the machines to a new company :: ACCOUNTING STANDARD :: due date for vat payment :: TAX RATES - GOODS TAXABLE @ 4% :: ARTICLES ON INPUT TAX CREDIT IN VAT :: VAT Audit :: list of goods taxed at 4% :: form 3cd :: ACCOUNTING STANDARDS :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: articles on VAT and GST in India :: cpt :: TDS
 
 
« General »
 Filing ITR just got easier for salaried class with CBDT's one-page form
 Why consumers should welcome GST
 Retailers need to file single GST return every month
 Aadhaar is must for income tax returns if you have one; Here's how you can file it online
 Will it be a tax haven above the law?
 Your mutual fund investment tax efficient? Here are 3 steps to ensure utmost efficiency for your portfolio
 Finally a goods and services tax. But what lies ahead?
 Tax May Rise On Outbound M&As, Indian Mncs’ Investments
 Filing income tax return? Do remember to claim benefits on your reimbursements
 Banks will have a hard slog ahead to get GST-ready
 Clarification regarding applicability of Section 16 (1)(a) of the Companies Act. 2013 with reference to cases under corresponding provisions of Companies Act. 1956

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 2017 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