Foreign Bank Account Holders
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Is Your Mutual Fund Account Blocked Over FATCA Rules? What To Do
The tax department had said that the accounts should be blocked if self-certification from account holders is not provided by April 30.
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Bank Accounts To Be Blocked If Not Self-Certified By April 30. What To Do
Bank accounts opened between July 1, 2014 and August 31, 2015 need to submit self-certification by April 30 to comply with FATCA (Foreign Account Tax Compliance Act) provisions.
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US Watchdog May Review 'Panama Papers' Over Hidden Funds
The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange Commission for possible signs of corruption, according to comments by the head of the agency's unit that fights foreign bribery.
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250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
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Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
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Black Money Case: List of 627 Foreign Account Holders Given to Supreme Court
A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad.
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Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources
Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV.
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Black Money Case: What Angry Judges Said to Government
The Supreme Court has pulled up the government for seeking modification of its order on black money on disclosing names of alleged account holders in foreign banks. It has directed the Centre to place before it names of all alleged Indian account holders in foreign banks by Wednesday. This is what the judges said:
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Black Money Case: Name All Foreign Bank Account Holders, Says Supreme Court
The Supreme Court, which is monitoring the attempts to recover untaxed or black money stashed abroad, has ordered the government to share by Wednesday the names of all Indians with foreign bank accounts.
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Centre to Reveal Names of Three Black Money Account Holders to Supreme Court Today
The Centre will disclose the names of three persons who stashed away black money in foreign banks to the Supreme Court on Monday, sources have told NDTV.
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Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
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Two foreigners arrested for hacking bank passwords
Two foreign nationals allegedly involved in hacking internet password of bank accounts have been arrested in south Delhi, police said on Monday. The accused were arrested on March 2 from Safdarjung Enclave following a complaint from an account holder that some money has been transferred without his consent.
-
Is Your Mutual Fund Account Blocked Over FATCA Rules? What To Do
The tax department had said that the accounts should be blocked if self-certification from account holders is not provided by April 30.
-
Bank Accounts To Be Blocked If Not Self-Certified By April 30. What To Do
Bank accounts opened between July 1, 2014 and August 31, 2015 need to submit self-certification by April 30 to comply with FATCA (Foreign Account Tax Compliance Act) provisions.
-
US Watchdog May Review 'Panama Papers' Over Hidden Funds
The leaked "Panama Papers" exposing holders of thousands of hidden bank accounts for possible violations of anti-bribery law could form the basis for a review by the U.S. Securities and Exchange Commission for possible signs of corruption, according to comments by the head of the agency's unit that fights foreign bribery.
-
250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
-
Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
-
Black Money Case: List of 627 Foreign Account Holders Given to Supreme Court
A list of 627 Indians with bank accounts at HSBC in Switzerland has been given in a sealed envelope to the Supreme Court, which yesterday sharply rebuked the government for its handling of attempts to recover untaxed or black money stashed abroad.
-
Alleged Black Money Account Holders Timblos under Enforcement Directorate's Scanner, Say Sources
Goa-based mining company Timblo Private Limited, named by the Centre in an affidavit for allegedly stashing black money in foreign banks, is under the scanner of the Enforcement Directorate or ED, sources told NDTV.
-
Black Money Case: What Angry Judges Said to Government
The Supreme Court has pulled up the government for seeking modification of its order on black money on disclosing names of alleged account holders in foreign banks. It has directed the Centre to place before it names of all alleged Indian account holders in foreign banks by Wednesday. This is what the judges said:
-
Black Money Case: Name All Foreign Bank Account Holders, Says Supreme Court
The Supreme Court, which is monitoring the attempts to recover untaxed or black money stashed abroad, has ordered the government to share by Wednesday the names of all Indians with foreign bank accounts.
-
Centre to Reveal Names of Three Black Money Account Holders to Supreme Court Today
The Centre will disclose the names of three persons who stashed away black money in foreign banks to the Supreme Court on Monday, sources have told NDTV.
-
Black money: Names of 18 foreign bank account holders revealed
The Centre today revealed in the Supreme Court the names of 18 Indians who it alleges have stashed away black money or undeclared income in Liechtenstein, seen as a tax haven.
-
Two foreigners arrested for hacking bank passwords
Two foreign nationals allegedly involved in hacking internet password of bank accounts have been arrested in south Delhi, police said on Monday. The accused were arrested on March 2 from Safdarjung Enclave following a complaint from an account holder that some money has been transferred without his consent.
