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: empanelment :: TAX RATES - GOODS TAXABLE @ 4% :: ACCOUNTING STANDARD :: cpt :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: articles on VAT and GST in India :: form 3cd :: ARTICLES ON INPUT TAX CREDIT IN VAT :: due date for vat payment :: ACCOUNTING STANDARDS :: list of goods taxed at 4% :: Central Excise rule to resale the machines to a new company :: VAT Audit :: VAT RATES :: TDS
 
 
Direct Tax »
 Can the TDS liability under GST be fixed with retrospective effect?
 New direct tax law coming
 Government sets up a panel to draft new direct tax law
 High court judges, experts brainstorm on likely GST litigations
 Businesses need not deduct GST on advances received for goods supply: CBEC
 Redress taxpayers' grievances on priority: CBDT to I-T department
 No tax relief on EPF interest if not employed: ITAT
  CBDT signs 7 more unilateral APAs with taxpayers
 Income tax returns (ITR) filing: Get capital gains tax exemption on new property; here is how
 Reach out to non-filers of GST returns: CBEC to fields offices
 CBDT may shelve plan to seek corporate tax estimates in advance

Income tax raid at recruitment firm
May, 21st 2015

The Income tax sleuths on Tuesday seized cash worth over Rs.2 crore during a raid conducted at a property rented by the Mathew International, an agency allegedly involved in the nurses’ recruitment scam.

Officials said the raid on the property located on the Kaloor-Kadavanthra stretch, was based on a tip off.

The cash seized from the building is yet to be counted. Following a raid about two weeks ago, the IT department had put several of the property rented by the agency under a prohibitory order.

Officials also pointed to the possible links between the money seized and the nurses’ recruitment scam.

Earlier in April, income tax officials had raided offices of Mathew International in Kochi, following which the Central Bureau of Investigation (CBI) decided to include the Mumbai-based recruitment firm in the scope of its investigation.

According to officials, the recruitment company had an agreement with Ministry of Health Kuwait for recruiting 400 nurses.

The interviews of the nurses were held at the Mathew International offices in Kochi and Mumbai in February. The company had recruited nurses promising a salary of Rs 1.5 lakh per month.

But the agency charged a service fee of around Rs 20 lakh as against the stipulated fee of Rs 19,500.

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Binarysoft Technologies - About Us

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