Illegal Banking Activity
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Cryptocurrency Transactions Deemed Illegal by China's Central Bank, Bitcoin Down 6 Percent
Cryptocurrency transactions are now illegal, China's central bank said, sounding the death knell for the digital trade in China after a crackdown on the volatile currencies.
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Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
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Government Promotes Digital Transactions To Encourage Cashless Economy
Prime Minister Narendra Modi scrapped Rs 500 and Rs 1,000 banknotes on November 8 in a bid to flush out cash earned through illegal activities, or earned legally but never disclosed.
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Axis Bank Suspends 19 Officials, Hires KPMG For Forensic Audit
Axis Bank said it has suspended its 19 officials allegedly involved in illegal activity post demonetisation.
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Rs 2 Lakh Crore Could Be Government's Gain From Note Ban: Report
Under the recent self-declaration of undisclosed income scheme, taxpayers may declare undisclosed income by paying around 50 per cent tax.
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China Uncovers $30 Billion Worth Of Illegal Banking Activity: Report
Chinese police have this year uncovered $30 billion worth of illegal banking activity, involving 158 cases of underground banks and money laundering, the official Xinhua news agency reported the Ministry of Public Security (MPS) as saying late on Tuesday.
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Green Panel Bans Both Legal, Illegal Sand Mining on Yamuna
The National Green Tribunal today banned sand mining on the Yamuna after a plea alleged that some private firms were engaged in the activity and a temporary bridge was made on the river obstructing its natural flow of water.
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Cryptocurrency Transactions Deemed Illegal by China's Central Bank, Bitcoin Down 6 Percent
Cryptocurrency transactions are now illegal, China's central bank said, sounding the death knell for the digital trade in China after a crackdown on the volatile currencies.
-
Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
-
Government Promotes Digital Transactions To Encourage Cashless Economy
Prime Minister Narendra Modi scrapped Rs 500 and Rs 1,000 banknotes on November 8 in a bid to flush out cash earned through illegal activities, or earned legally but never disclosed.
-
Axis Bank Suspends 19 Officials, Hires KPMG For Forensic Audit
Axis Bank said it has suspended its 19 officials allegedly involved in illegal activity post demonetisation.
-
Rs 2 Lakh Crore Could Be Government's Gain From Note Ban: Report
Under the recent self-declaration of undisclosed income scheme, taxpayers may declare undisclosed income by paying around 50 per cent tax.
-
China Uncovers $30 Billion Worth Of Illegal Banking Activity: Report
Chinese police have this year uncovered $30 billion worth of illegal banking activity, involving 158 cases of underground banks and money laundering, the official Xinhua news agency reported the Ministry of Public Security (MPS) as saying late on Tuesday.
-
Green Panel Bans Both Legal, Illegal Sand Mining on Yamuna
The National Green Tribunal today banned sand mining on the Yamuna after a plea alleged that some private firms were engaged in the activity and a temporary bridge was made on the river obstructing its natural flow of water.
