AHMEDABAD: Former Supreme Court judge and Gujarat Law Commission's chairman Justice MB Shah called for implementation of revenue laws in "reasonable manner" and with "humanitarian approach". Addressing the second conference on the Revenue Rules and ... Times of India, 4 weeks ago
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BY: NORHAYATI UMOR SHAH ALAM, JUNE 21: Menteri Besar Dato Seri Mohamed Azmin Ali has urged police to investigate the death of customary land right activist, the late Bill Kayong who was shot dead on June 21. In his Facebook post, Azmin said ...Selangorku, 3 weeks ago Putrajaya must recognise Gawai Day as a national holiday MB Selangorku, 3 weeks ago MB: Sedition acquittal welcomed Selangorku, 2 months ago
Former Selangor MB jailed for corruption in bungalow deal says however he does sympathise with Guan Eng, but says 'padan muka' to DAP. PETALING JAYA: Former Selangor menteri besar Mohamad Khir Toyo says it is poetic justice that Penang Chief ...Free Malaysia Today, 3 weeks ago
Suspecting export fraud, the special investigation team (SIT) on black money has asked the enforcement directorate (ED) to act against 788 companies under the Foreign Exchange Management Act (Fema) for claiming duty drawback without realising export proceeds.The Financial Chronicle, 2 days ago Cash may no longer be king as e-money emerges new ruler Business Standard India, 1 week ago Panel suggests cash curbs Calcutta Telegraph, 1 week ago Black money SIT for Rs 3 lakh bar on cash transactions Asian Age, 1 week ago
Who wouldn’t like to own huge piles of beautiful cash, running into billions of bucks? Why, such persons could only be considered blessed. But it seems that even this talismanic breed now has a problem in this time and age of Panama Leaks. With the kind of ...The Financial Chronicle, 1 week ago
In today’s open and financially integrated global economy, it is important for countries to cooperate with one another in order to effectively address problems such as black money, round tripping of funds and tax treaty shopping. While every country ...The Financial Chronicle, 1 week ago
Faced with resistance in disclosures by those named in the Panama papers, the income tax department has made foreign references to about a dozen countries in order to obtain actionable evidence against such Indian entities. Officials said a special wing under ...The Financial Chronicle, 1 week ago Panama Papers: I-T dept approaches a dozen nations to widen probe Deccan Chronicle, 2 weeks ago
New Delhi: Faced with resistance indisclosures by those named in the Panama Papers, the IncomeTax department has made foreign references to about a dozencountries in order to obtain actionable evidence against suchIndian entities. Officials said ...Firstpost.com, 2 weeks ago Panama Papers: income-tax dept approaches dozen nations to widen probe Livemint.com, 1 week ago
Panaji, July 2 Mining of iron ore will resume on a much more comprehensive scale after the monsoons, Goa Chief Minister Laxmikant Parsekar said on Saturday, adding that if mine-owners co-operate in building ore transportation infrastructure, the ...ProKerala.com, 3 weeks ago
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KUALA LUMPUR: Tan Sri Khalid Ibrahim's (pic) suit against The Malaysian Insider (TMI) editors and its owners for allegedly implying that he misused his position as Selangor Mentri Besar for personal gain has been settled. The case was settled ...TheStar.com.my, 1 month ago
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