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  2. Religare - Wikipedia

    en.wikipedia.org/wiki/Religare

    Religare has exited its global asset management business. In February 2017, Anand Rathi Wealth Management acquired Religare's wealth management business. [16] In April 2017, Religare announced that it had sold its stake to the True North a consortium of PE investors. [17] Kavi Arora was the MD & CEO of Religare from Nov 2011 to 2017.

  3. Protean eGov Technologies - Wikipedia

    en.wikipedia.org/wiki/Protean_eGov_Technologies

    The company also manages the Tax Information Network (TIN) for the Income Tax Department, Government of India. [12] As part of this system, Protean facilitates the issuance of Permanent Account Number (PAN) cards and enables electronic submission of Tax Deducted at Source (TDS) returns, along with assisting banks in uploading tax payment data ...

  4. Taxpayer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_Identification_Number

    Taxpayer Identification Number. A Taxpayer Identification Number (TIN) is an identifying number used for tax purposes in the United States and in other countries under the Common Reporting Standard. In the United States it is also known as a Tax Identification Number (TIN) or Federal Taxpayer Identification Number (FTIN).

  5. Tax information reporting - Wikipedia

    en.wikipedia.org/wiki/Tax_information_reporting

    Tax information reporting. Tax information reporting in the United States is a requirement for organizations to report wage and non-wage payments made in the course of their trade or business to the Internal Revenue Service (IRS). This area of government reporting and corporate responsibility is continuously growing, carrying with it a large ...

  6. Sunil Godhwani - Wikipedia

    en.wikipedia.org/wiki/Sunil_Godhwani

    Sunil Godhwani. Sunil Godhwani is an Indian business executive who was associated with Religare from 2007 to 2018. [1] Godhwani was the Managing Director since April 9, 2007 and Chairman since April 6, 2010 of Religare. Since 2019, court proceedings have been in progress relative to the firm's management, and Godhwani was arrested on suspicion ...

  7. Care Health Insurance - Wikipedia

    en.wikipedia.org/wiki/Care_Health_Insurance

    Care Health Insurance Limited (formerly Religare Health Insurance Company Limited) [3][4][5][6] is an Indian health insurance company established in July 2012. It is part of the Religare Group and a direct subsidiary of Religare Enterprises. [7] Kedaara Capital is a co-promoter of the company. [8] Care Health Insurance is headquartered in ...

  8. Tax information exchange agreement - Wikipedia

    en.wikipedia.org/wiki/Tax_information_exchange...

    Purposes. Typically, a TIEA contains the following provisions: It provides for exchange of information that is "foreseeably relevant" to the administration and enforcement of domestic tax laws on the Contracting Parties. The information provided under TIEA is protected by confidentiality obligations. Disclosure can be made to courts or judicial ...

  9. Institute on Taxation and Economic Policy - Wikipedia

    en.wikipedia.org/wiki/Institute_on_Taxation_and...

    t. e. The Institute on Taxation and Economic Policy (ITEP) is a non-profit, liberal [2][3] think tank that works on state and federal tax policy issues. ITEP was founded in 1980, and is a 501 (c) (3) tax-exempt organization.

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