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About 106 results for "foreign exchange department"

Tax dept removes 'restraint' on sharing of info with agencies

The tax department has removed restraint on sharing of information by its officers regarding taxes and foreign exchange with other authorities or agencies, with a view to effectively track black money. DNA, 5 days ago

17 images for foreign exchange department

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Hong Kong Monetary Authority, 2 months ago
Ministry Foreign Affairs People's Republic China, 2 months ago
Hong Kong Monetary Authority, 2 months ago
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Foreign assets case: I-T files charge sheet against Amarinder

The Income Tax department has filed a charge sheet against Punjab Congress chief Amarinder Singh in connection with its probe against him and his son in a case of alleged untaxed foreign assets. Official sources said the department filed the prosecution ...
 Deccan Herald2 months ago

Japan PM first foreign leader to visit Duterte's Philippines

Japanese Prime Minister Shinzo Abe arrived in the Philippines today, becoming the first foreign leader to visit since President Rodrigo Duterte took office last year and launched his deadly war on crime. Abe is intent on maintaining Japan's strong ties with ...
 Business Standard1 month ago
Rediff.com

I-T dept begins process of analysing deposits post note-ban

The I-T department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.
 Deccan Herald2 months ago I-T dept starts analysing deposits post note ban  Rediff.com2 months ago
Rediff.com

Sekhar Reddy case: ED arrests two in Chennai

The ED today said it has arrested two persons here for alleged illegal exchange of Rs 6 crore in old notes "in connivance with" sand-mining baron J Sekhar Reddy as part of its money laundering probe post demonetisation. The agency has identified the two as ...
 Deccan Herald2 months ago
Rediff.com

Rs 69 lakh in new notes, foreign currency seized at Mumbai airport

Customs sleuths on Wednesday seized cash totalling around Rs 69 lakh in two separate cases in Mumbai, which included recovery of Rs 25 lakh in 2,000 rupee notes. The Air Intelligence Unit of the Customs made these seizures at the international airport in Mumbai in the wee hours and four persons were arrested in this connection. In the first case, foreign currency worth over Rs 43 lakh was recovered from three passengers -- Shaikh Waheed Ali, Mohammed Sohail and Shaikh Pasha -- who arrived in ...
 Rediff.com2 months ago Rs 69 lakh seized from Mumbai airport; four arrested  Deccan Herald2 months ago
Rediff.com

Money, old and new, comes tumbling out as raids continue

Raids are being carried out across the country by the Income Tax department in the wake of the burgeoning fake currency racket post demonetisation, as currencies both new and old have been seized in large amounts from Bengaluru, Panjim and Faridabad and Chandigarh besides the national capital. The Enforcement Directorate on Wednesday seized Rs 2.19 crore from Chandigarh as part of its operation to check hawala trade in the wake of demonetisation. Officials said the sleuths of the agency ...
 Rediff.com2 months ago

Senior Chinese Communist Party leader to visit Nepal

[Nepal], Dec. 14 (ANI): Senior Chinese Communist Party leader and head of the party's propaganda department, Liu Qibao, will arrive in Kathmandu on Saturday. According to the Ministry of Foreign Affairs, Liu, during his visit, will inaugurate the seventh ...
 Sify2 months ago
catchnews.com

Amarinder Singh slams Arun Jaitley after I-T department files complaint against him

Earlier in June, the Enforcement Directorate issued summons to Amarinder's son Raninder Singh for allegedly violating the Foreign Exchange Management Act (FEMA).
 DNA2 months ago Amarinder Singh lashes out at Jaitley after Income Tax departments complaint  catchnews.com2 months ago Amarinder Singh slams Jaitley after Income Tax Dept. files complaint  Sify2 months ago

FDI in print media, state-run banks may be hiked to 49%

Preparations are in full swing for rolling out a host of economic measures, including further easing of rules on foreign investment in newspapers and news channels, multi-brand and single brand retail and public sector banks, among other sectors. A formal ...
 The Financial Chronicle1 week ago
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