Your browser does not support JavaScript or it may be disabled!
rediff.com
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
NEWS ON MOBILE
Get Realtime News
on your webpage

About 17 results for "fiu ind"

Financial Intelligence Unit Cracks Down on Co-operative Banks

NEW DELHI: The Financial Intelligence Unit of India (FIU-IND) has cracked the whip on co-operative banks failing to file Cash Transaction Reports (CTRs). The agency responsible for safeguarding the financial system from money laundering, terrorism ... New Indian Express, 2 weeks ago

The Dhrangadhra Peoples Co-operative Bank Ltd., Dist. Surendranagar (Gujarat) Penalised

The Reserve Bank of India has imposed a monetary penalty of ₹ 1.00 lakh (Rupees One Lakh only) on The Dhrangadhra Peoples Co-operative Bank Ltd., Dist. Surendranagar (Gujarat), in exercise of the powers vested in it under the provisions of Section ...
 Reserve Bank of India6 days ago RBI imposes penalty on The Jambusar Peoples Co-operative Bank Ltd., Jambusar, Dist. Bharuch (Gujarat)  Reserve Bank of India1 month ago

Cameron Refutes Having Offshore Income After Panama Papers Leak

CNN reports that The International Consortium of Investigative Journalists , which coordinated the investigation into the leaked documents, said Mossack Fonseca was "one of the world's five biggest wholesalers of offshore secrecy". Here's a look ...
 Equilibrio Informativo3 weeks ago

RBI to join other agencies to probe Panama Papers

Mumbai: Reserve Bank of India is part of a multi-agency investigative team that is probing the offshore accounts opened by Indians as revealed in the Panama Papers. "We are part of the investigative team that is going to look into this matter. It ...
 Times of India3 weeks ago
DNA India

CBI to seek details of Vijay Mallya's offshore bank accounts

The Central Bureau of Investigation, which is probing Vijay Mallya for alleged bank fraud, will be officially seeking financial details of the liquor baron's off-shore bank accounts. The probe agency has contacted the Financial Intelligence Unit ...
 DNA India1 month ago
DNA India

Sinha says tax demand of `4.18L cr pending from corporate defaulters

has to collect a tax of Rs 4.18 lakh crore from corporate defaulters, which was pending as of January 2016, Minister of State for Finance Jayant Sinha said on Tuesday. The total amount of corporate tax demand pending for collection at the end of ...
 New Delhi Pioneer2 months ago Corporate tax demand worth Rs 4.18 lakh crore pending from corporates: Jayant Sinha  DNA India2 months ago Tax demand of Rs 4.18 lakh cr pending from corporates: Sinha  Smart Investor2 months ago Tax demand of Rs 4.18 lakh crore pending from corporates: Jayant Sinha  Deccan Chronicle2 months ago
[x]  

Corporates have pending tax of Rs.4.18 lakh crore

New Delhi, March 1 (IANS) A total of Rs.4.18 lakh crore of taxes are pending from corporate defaulters as on January this year, parliament was told on Tuesday. "The total amount of corporate tax demand pending for collection at the end of January ...
 Yahoo! India2 months ago
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
1.
2.
3.
4.
5.
6.
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts

Get

Realtime News

on your Webpage

Add Widget >Get your members hooked!
    
Alerts
Get updated on latest news & your favorite topics right in your inbox!
 
More     Less