Übersetzung für 'tax investigation' von Englisch nach Deutsch

tax investigation

Steuerfahndung {f}

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investigation

Nachforschung {f}

Investigation {f}spec.

Erforschung {f}

Abklärung {f}ecol.

Recherche {f}

Erkundung {f}

Untersuchung {f}

Ermittlung {f}

Erhebung {f} [Untersuchung]

Ausforschung {f}

Sondierung {f}

Werbung

preliminary investigation

Voruntersuchung {f}

comparative investigation

Vergleichsuntersuchung {f} [auch seitens der Polizei]

internal investigation

interne Ermittlung {f}

scientific investigation

wissenschaftliche Abhandlung {f}acad.

investigation team

Ermittlungs­gruppe {f}

investigation plot

Untersuchungs­fläche {f}

forensic investigation

forensische Untersuchung {f}law

empirical investigation

empirische Untersuchung {f}acad.

dragnet investigation

Rasterfahndung {f}

• Directorate General of Income Tax Investigation officials had clues to tax evasion and found that Reddy had entered into a Memorandum of Understanding with a one-dollar company in Singapore to camouflage the company's income suppression.
• Police linked the raids to a tax investigation against the head of the group's branch in Samara.
• Meanwhile the Central Board of Direct Taxes referred a complaint presented by Adhikar Sena President Amitabh Thakur as regards enquiry in Hindenburg research to Director General, Income Tax (Investigation), Ahmedabad.
• It typically expires when some authority begins a tax investigation of the past-due tax.
• One case holds that person required to testify in a tax investigation are not entitled to counsel connected with or retained by the taxpayer whose liability is under investigation.

• On 12 July 1995, under the heading "Tax investigation at Steffi Graf's home," BNN disclosed the search warrant, which had been kept secret by the authorities until then.
• On September 12, 1994, the IRS announced its investigation and notified more than 50 referees that they were part of a criminal tax investigation.
• Meanwhile, an income tax investigation looms over the palace's hidden treasure.
• She was the Director General of the Directorate General of Income Tax Investigation, the Director General of Administration, Recovery and Appeals and has also served as Member, CBDT before joining as the CBDT Chairman in April 2012 for a two-year tenure.
• Germany has offered experts from its financial management and tax investigation office to help build a more efficient tax administration.

• The following charges were filed by the CBI and the Directorate General of Income Tax Investigation in the Special CBI Court.
• A team headed by the Additional Commissioner of Income Tax raided the premises of over 10 people, the team consisted of around 150 Income tax Investigation officials and companies of Central Reserve Police Force conducted raids.
• He served as Director General of Income Tax (Investigation) and Director of Income Tax (Systems) among others in the Income Tax department.
• Police investigating the killings have also found that Bird was the subject of an ongoing tax investigation by HM Revenue and Customs for tax evasion and the threat of possible future prosecution and punishment might have contributed to his actions.
• The Directorate General of Income Tax Investigation is the law enforcement agency under the Ministry of Finance responsible for investigating violations of India's tax laws, including fraud, evasion and money laundering.

• When an income tax investigation wrecked the Pendergast machine in 1939, Boyle survived the crash, becoming acting director of police, winning praise for his work there, and working for a time in the prosecutor's office.