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About 118 results for "rediff money"

Do you have financially smart friends?

Do you have financially smart friends?

Friendships bring joy. And if you have friends who are smart about managing their money, then it shall bring you riches too. Friends are the family we choose. Our friends have major influence on how we think, what we do and the way we lead our life in general. So does it mean that the way your friends think about finances influences your financial decisions too? Read on to know. The influence of friends on our life cannot be ignored. Right from childhood, we pick up habits and learn different ..., 1 day ago

Black money worth Rs 4,147 cr disclosed under new law

Government on Monday said Rs 4,147 crore or Rs 41.47 billion has been disclosed under the black money compliance window, higher than Rs 3,770 crore stated earlier, and those who did not use the opportunity to come clean have taken the "risk" and will face consequences. "It is the risk they have taken...we would be going after them," Revenue Secretary Hasmukh Adhia said while answering questions on government's action plan to deal with those who did not disclose their overseas assets during the ...
 Rediff.com5 days ago Black money disclosure: Govt revises amount higher at Rs 4147 cr  Rediff.com5 days ago Black Money Disclosure: 638 people declare Rs 3,770 crore  Rediff.com1 week ago Black money: Only Rs 3,000 crore disclosures in govt's compliance window  Rediff.com1 week ago

US charges Honduran football club chief with laundering drug money

Players of Club Deportivo Marathon during training session. Photograph: Facebook The president of a top Honduras football club and two family members were charged by US authorities on Wednesday with engineering a decade-long scheme to launder drug trafficking and foreign bribery proceeds through US accounts. The Rosenthal family, one of Honduras' wealthiest and most politically connected families, was accused of using their Grupo Continental conglomerate to run what a senior US Department of ...
 Rediff.com2 days ago

Excess provident fund money has to be returned

Otherwise, EPFO can freeze your account. But seek detailed calculation to verify the numbers Employees are always advised to try and not dip into their provident fund (PF) corpus because it is the most important portion of their retirement corpus. Even if a company closes down, employees will get at least some part of their PF. Both the employee and employer contribute 12 per cent each of the basic salary towards employees’ provident fund (EPF). For 2015-16, the government has fixed the ...
 Rediff.com2 days ago

Lalu runs dairy business to hide black money: Sushil Kumar Modi

Senior BJP leader Sushil Kumar Modi today charged RJD supremo Lalu Prasad with hiding black money that he allegedly made out of fodder scam by running dairy business and rearing cows."It's not out of respect for cow, a sacred animal for Hindus that Lalu Prasad is running dairy business and rearing cows, but he was doing so to hide black money that he has made out of the fodder scam," Sushil Modi said in a tweet.Questioning the RJD supremo's faith in cow being a sacred animal, he said in another ...
 Rediff.com3 days ago

Black money: Action time now, warns Centre

With easy compliance window over for new law, FinMin looks at info, leads to nab black money holdersWith the three-month window for escaping prosecution and penal provisions of the stringent law on undisclosed money abroad over, the government is working on tightening the noose. It says it has various leads, such as a scrutiny of information flow from other countries and having tax officials in Indian embassies abroad, and how many recently acquired the status of non-resident Indian.“It ...
 Rediff.com5 days ago Rush of black money declarants at Income Tax office  Rediff.com1 week ago Black money compliance window to end tomorrow  Rediff.com1 week ago

How Modi can crack down on black money

Today, the single most popular route of laundering is the stock market platform, notes Debashis Basu. On September 30, when the window for black money declaration closed, the total disclosures amounted to only Rs 3,770 crore (Rs 37.70 billion). Only 60 per cent of this money, or just Rs 2,262 crore (Rs 22.62 billion), will go into the government's coffers. What can Prime Minister Narendra Modi do to make the scheme work? I believe he has to get his team to review the role of the Securities ...
 Rediff.com5 days ago

ATM cash vans under lens to check black money in Bihar polls

Banks asked to maintain record of cash being ferried in these vehicles all the time Hundreds of vehicles carrying cash for Automated Teller Machines (ATMs) across Bihar are under the scanner of revenue intelligence agencies to check use of black money during the upcoming Assembly polls in the state. Banks have been asked to maintain a record of cash being ferried in these vehicles all the time and produce it on demand by the officials engaged in checking illegal flow of money ahead of the ...
 Rediff.com6 days ago

Top 20 MPayment Companies In 2015

/PRNewswire/ -- Will Apple Pay Disrupt the Regional Leaders in NFC, POS, eCommerce, mBanking, BLE, QR, MST, Mobile Money & mWallet? The latest report from business intelligence provider visiongain offers comprehensive analysis of leaders in ...
 TheStreet.com1 week ago

Swiss govt discloses new name in India's black money probe

Topix › India › Swiss govt discloses new name in Indi... Indore-based textiles firm Neo Corp is the latest in a series of Indian names that have been published in the official gazette of the Swiss govt. n a fresh disclosure ...
 Topix1 month ago
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