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About 10 results for "fiu"

After tax, banks up the pressure on bitcoin exchanges, accounts getting blocked
Sify

After tax, banks up the pressure on bitcoin exchanges, account...

The State Bank of India, Axis Bank, HDFC Bank and ICICI Bank apparently have suspended accounts of bitcoin exchanges over suspicion of dubious transactions. Three people with info on the issue, spoke to Economic Times , confirming that banks sought additional ... Sify, 3 days ago

1 images for "fiu"

DNA, 4 months ago

Government keeps window open on PAN, Aadhaar for financial dealings

The government has amended rules requiring mandatory quoting of national biometric identifier Aadhaar and PAN for certain financial transactions like opening of a bank account by keeping the deadline open-ended in place of the current December 31. A new rule ...
 Deccan Herald1 month ago
catchnews.com

Panama Papers 2.0: Everything you need to know about India and the Paradise Papers

A new trove of 13.4 million leaked documents dubbed the Paradise Papers have been published by the International Consortium of Investigative Journalists (ICIJ) exposing the offshore banking activities of thousands across the globe. After Panama-based Mossack ...
 catchnews.com2 months ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify2 months ago Probe into 'Panama Papers' cases in full swing, says Centre  Sify2 months ago Multi-agency group on Panama leak to probe Paradise Papers  Deccan Herald2 months ago

CVC prepares blue print to track graft in a jiffy

The Central Vigilance Commission (CVC) has prepared the blue print of a tracking system that enables the tracking of accumulation of disproportionate assets by anyone who has Aaadhar and PAN. The tracking system will utilise information from various sources ...
 Deccan Herald2 months ago

CVC may roll out Integrity Index by January next year

The Central Vigilance Commission (CVC) expects to roll out the "integrity index" that is being worked out with IIM-Ahmedabad, by January next year, on a pilot basis, CVC K V Chowdary said here today.Chowdary who participated in the Vigilance Week celebrations ...
 Business Standard2 months ago
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