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: form 3cd :: due date for vat payment :: Central Excise rule to resale the machines to a new company :: empanelment :: list of goods taxed at 4% :: ARTICLES ON INPUT TAX CREDIT IN VAT :: TDS :: ACCOUNTING STANDARDS :: ICAI offer Get Windows 7,Office 2010 in Rs.799 Taxes :: articles on VAT and GST in India :: VAT Audit :: cpt :: TAX RATES - GOODS TAXABLE @ 4% :: ACCOUNTING STANDARD :: VAT RATES
 
 
Direct Tax »
 CBDT signifies achievements towards eliminating domestic black money
 Seafarers get tax exemption from Ministry of Finance
 Financial institutions need to get accounts self-certified for FATCA by April 30
 Direct tax incentives to promote start-ups
 Employer didn't deposit the TDS it deducted on your salary. How to claim it?
 Central Board of Direct Taxes clarifies on cash curb, Aadhaar
 CBDT to issue PAN, TAN within a day to improve Ease of Doing Business
 Expats who stayed in India for 182 days or more must apply for Aadhaar card: CBDT
 CBDT accomplishes direct taxes collection target for FY 2016-17
  No relief to those who defaulted on 1st IDS installment: CBDT
 New Income Tax forms: What information is being asked for? All you want to know about the new rules

Revamp financial structure for better intelligence: Panel
July, 05th 2011

An expert panel has recommended an overhaul of the financial framework to strengthen intelligence gathering and effective coordination among government intelligence organisations.

The committee, headed by SS Khan, former member, Central Board of Direct Taxes , has suggested that in view of the growing complexity and sophistication of economic offences, collaboration across the spectrum of the agencies engaged in enforcement of economic laws ought to be the central tenet of government's strategy for combating serious economic offences and organised tax evasion.

In its report submitted to finance minister Pranab Mukherjee on Monday , the panel has recommended setting-up a collaborative "hub and spoke" structure of partnerships between the Central Economic Intelligence Bureau (CEIB) and enforcement or regulatory agencies at central and state levels.

The CEIB should function as the nodal agency at its centre maintaining comprehensive national database of specified types of economic offences investigated by the agencies and other agencies will share information with the CEIB, which, in turn, will be able to provide back-end support, linkages and insights harnessing the power of database and data analytics to the agencies, and a holistic view of these activities to the government.

The committee has also recommended a series of steps to empower and modernize the CEIB and equip it with IT enabled tools to effectively perform its role in the changing environment. The central government had appointed the panel in March 2011 to review the role, functioning and structure of the CEIB and to recommend steps to streamline and strengthen financial intelligence gathering and its dissemination for effective coordination amongst the intelligence organisations of the government .

 
 
Home | About Us | Terms and Conditions | Contact Us
Copyright 2017 CAinINDIA All Right Reserved.
Designed and Developed by Binarysoft Technologies Pvt. Ltd.
Enterprise Resource Planning Solutions ERP Solutions Enterprise Resource Planning Software Solutions ERP Software Solutions Supply Chain Management Solutions SCM Solutions Supply Chain Management Software Solutions SCM Software Solutions Enterprise Resource Planning Solutions India ERP Solutions India Enterprise Resource Planning Software Solutions India ERP Software Solutions India Supply Chain Management Solutions India SCM Solutions India Supply Chain Management Software Solutions India SCM Software Solutions India

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