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About 13 results for "fiu"

Government keeps window open on PAN, Aadhaar for financial dea...

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 Herald, 4 days ago

2 images for "fiu"

DNA, 3 months ago
DNA, 6 months 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.com1 month ago Paradise papers: Will follow same investigation process as did in Panama, says Jaitley  Sify1 month ago Probe into 'Panama Papers' cases in full swing, says Centre  Sify1 month ago Multi-agency group on Panama leak to probe Paradise Papers  Deccan Herald1 month 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 Herald1 month 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 Standard1 month ago

No need for separate SIT to probe Panama papers leak matter: SC

PTI City: New Delhi The Supreme Court today ruled out setting up of a separate Special Investigation Team (SIT) to probe the alleged revelation of offshore accounts of Indians in Panama papers leak, saying the multi-agency group set up by the government was ...
 The Financial Chronicle2 months ago

New limit for reporting gold transactions soon: Govt

The government will soon notify a new threshold for reporting to authorities about transactions in gold and other precious metals and stones with a view to curb parking of black money in bullion, Revenue Secretary Hasmukh Adhia said. The government had on ...
 Deccan Herald2 months ago
Mathrubhumi

Karti Chidambaram has several overseas accounts, CBI tells SC

New Delhi:Justifying the continued operation of lookout circular against Karti Chidambram, son of former Finance Minister P. Chidambaram, the (CBI) on Friday told the Supreme Court that he has several overseas accounts in which he has transferred money. "He ...
 Mathrubhumi2 months ago 'Karti closed his bank accounts when abroad'  Deccan Herald2 months ago
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