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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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The Best TV Series on Netflix in India [September 2020]
The best series to watch on Netflix in India in 2020 span Hindi (Sacred Games), English (Breaking Bad), for kids (Hilda), and beyond.
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The Best Series on Netflix in India [June 2020]
The best series to watch on Netflix in India in 2020 include all-time greats like Breaking Bad, and Hindi-language TV shows like Sacred Games among a hundred in total.
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
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Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
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After PM's Interview, Congress Follows Up With 10 "Unanswered Questions"
Minutes after Prime Minister Narendra Modi's interview to news agency ANI aired on television channels, the Congress came out with a press conference to counter it. Calling it a "monologue interview" where he only spoke about "I, me, mine and myself", senior Congress spokesperson Randeep Singh Surjewala said the Prime Minister had left many questio...
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Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
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On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
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Probe Into Indians Named By HSBC, Leichstenstein Complete: Government
Finance Minister Arun Jaitley said investigation against 628 persons named in the HSBC list of Indians holding foreign bank accounts has been completed, an assessment to the tune of Rs 8,437 crore in 409 of these cases made and 190 prosecutions filed against them.
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HSBC Stops Issuing P-Notes As Government Steps Up Clampdown
Sebi) has shared with the government a list of foreign fund houses that are found to have issued the Offshore Derivative Instruments (ODIs) to Indian nationals.
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Nearly 70% Political Funding Comes From Unknown Sources, Says ADR Report: 10 Facts
Nearly 70 per cent of the income of political parties in India comes from unknown sources between 2004 and 2015. Among the national parties, the Congress tops the list with incomes with 83 per cent income from unknown sources, followed by the BJP with 65 per cent. Under the Income Tax Act, political parties do not have to pay tax provided they acce...
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In Notes Ban Fight, Rahul Gandhi's 5 Questions For PM Modi Provoke 5 From BJP
Rahul Gandhi today listed five questions for Prime Minister Narendra Modi on the notes ban and its impact on the people. Hours later the ruling BJP returned the favour.
![The Best TV Series on Netflix in India [September 2020]](https://i.gadgets360cdn.com/large/netflix_best_tv_series_1600167552333.jpg?downsize=260:195 "The Best TV Series on Netflix in India [September 2020]")
![The Best Series on Netflix in India [June 2020]](https://i.gadgets360cdn.com/large/netflix_best_series_jun_2020_1591076819535.jpg?downsize=260:195 "The Best Series on Netflix in India [June 2020]")
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
-
The Best TV Series on Netflix in India [September 2020]
The best series to watch on Netflix in India in 2020 span Hindi (Sacred Games), English (Breaking Bad), for kids (Hilda), and beyond.
-
The Best Series on Netflix in India [June 2020]
The best series to watch on Netflix in India in 2020 include all-time greats like Breaking Bad, and Hindi-language TV shows like Sacred Games among a hundred in total.
-
Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
-
Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
-
After PM's Interview, Congress Follows Up With 10 "Unanswered Questions"
Minutes after Prime Minister Narendra Modi's interview to news agency ANI aired on television channels, the Congress came out with a press conference to counter it. Calling it a "monologue interview" where he only spoke about "I, me, mine and myself", senior Congress spokesperson Randeep Singh Surjewala said the Prime Minister had left many questio...
-
Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
-
On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
-
Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
Probe Into Indians Named By HSBC, Leichstenstein Complete: Government
Finance Minister Arun Jaitley said investigation against 628 persons named in the HSBC list of Indians holding foreign bank accounts has been completed, an assessment to the tune of Rs 8,437 crore in 409 of these cases made and 190 prosecutions filed against them.
-
HSBC Stops Issuing P-Notes As Government Steps Up Clampdown
Sebi) has shared with the government a list of foreign fund houses that are found to have issued the Offshore Derivative Instruments (ODIs) to Indian nationals.
-
Nearly 70% Political Funding Comes From Unknown Sources, Says ADR Report: 10 Facts
Nearly 70 per cent of the income of political parties in India comes from unknown sources between 2004 and 2015. Among the national parties, the Congress tops the list with incomes with 83 per cent income from unknown sources, followed by the BJP with 65 per cent. Under the Income Tax Act, political parties do not have to pay tax provided they acce...
-
In Notes Ban Fight, Rahul Gandhi's 5 Questions For PM Modi Provoke 5 From BJP
Rahul Gandhi today listed five questions for Prime Minister Narendra Modi on the notes ban and its impact on the people. Hours later the ruling BJP returned the favour.
