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About 42 results for "fiu ind"

Janardhan Reddy out of jail CBIs hunt for his money gets tough

As mining baron and former Karnataka minister Gali Janardhan Reddy prepares to resume his political career with the BJP after spending 40 months in jail following his arrest for illegal mining, investigators say authorities in three tax havens where ... Hindustan Times, 1 week ago Argentina Denies Penalty Tax Deductions

Argentina's tax authority has ruled that financial institutions may not deduct government fines and penalties for tax purposes. The Federal Administration of Public Revenue (AFIP) Circular 1/2015, issued on January 15, clarifies that banks and ...
 Tax-News.com2 weeks ago

Rs 15,000 crore remittance scam hits six banks

The Enforcement Directorate (ED) has unearthed a mega scam of fraudulent foreign remittances worth Rs 15,000 crore, involving a number of dubious importers. The scam involves importers depositing fake bills of entries (of imports) in banks and ...
 DNA India3 weeks ago

Idea Behind the New Security Policy Surprise the Terrorists

NEW DELHI: The Government's new security strategy to tackle multiple threats emerging out of neighbourhood factors, radicalisation through virtual world and long porous borders will replace usual reaction with target-based action. A committee is ...
 New Indian Express1 month ago

Relevant Portions of the Second Report of the Special Investigation Team (SIT) on Black Money Released; On the Directions of SIT, CBDT Directs Various Assessing Officers to Finalize the Assessments for all Actionable Cases (427), whose names are appearing

Placed below are the relevant portions of the Second Report of the Special Investigation Team (SIT) on Black Money which was recently submitted by the SIT to the Hon'ble Supreme Court: I. In response to the directions issued by the SIT, CBDT has ...
 Noodls1 month ago

PAC Bats for Revamping of 6 Economic Intel Agencies

NEW DELHI: The Public Accounts Committee (PAC), headed by Congress MP K V Thomas, has recommended urgent revamping of six economic intelligence agencies mandated with the task of securing country's economic and revenue interest. The PAC, in its ...
 New Indian Express1 month ago

Indiana Vs. Louisville Live Stream & Radio Broadcast: Jimmy V Classic 2014 (WATCH/LISTEN)

08:58 PM EST The Indiana Hoosiers play the Louisville Cardinals on Tuesday. Tipoff is at 9:00 p.m. ET. Watch the live stream or listen to the radio broadcast via the links provided below. Share This Story Indiana (7-1) heads to ...
 Hngn.com1 month ago

Yes, banks are acting against wilful defaulters

"It is normal for the banks to have 2-3 per cent of NPA (non-performing assets). But in the last 2-3 years the NPA has been increased substantially and gone up to 6 per cent...Stressed assets have also been increased," he said during the Question ...
 Millennium Post1 month ago

Sharp rise in bad loans, banks taking action: Govt

Press Trust of India New Delhi, 5 December: Concerned over sharp rise in bad loans, Finance Minister ArunJaitleytoday said that the banksare taking a number of steps against willful defaulters to recover the loans. It is normal for the banks ...
 The Statesman1 month ago Sharp rise in bad loans; banks taking action: Govt  IndiaPost1 month ago
NDTV Profit

RBI doubles limit of prepaid instruments to Rs 1 lakh

Based on a comprehensive internal review and the feedback received from the entities currently authorized to issue prepaid payment instruments, RBI has considered necessary to amend certain provisions of the existing guidelines/issue additional ...
 India Infoline1 month ago Now, gift your maid, dhobi or driver a pre-paid card  Financial Chronicle1 month ago Gift Card Limit Hiked to Rs 1 Lakh: What to Know  NDTV Profit1 month ago Gift Card Limit Doubled, Validity Extended  NDTV Profit1 month ago
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