Business Today: Latest Business News, India economy News, Stock Markets, Sensex, Mutual Funds and Indian Tax
Loading...
Search

Total 63 results found. Search for [ FIU ]

Results 1 to 21 of 63
BusinessToday.In
January 4, 2021
According to Finance Secretary Ajay Pandey, the officials were able to arrest tax evaders because of the data taken from agencies like Income Tax Department, Customs unit, FIU and GST department, and banks


Dipak Mondal
January 4, 2021
The revenue department has already started sharing such information among its wings - direct tax, indirect tax and customs departments


PTI
December 20, 2020
This is for the first time that the FIU, an agency under the Union finance ministry, has undertaken punitive action against an online payment system operating in the country like it has done against public, private and cooperative banks in the past


PTI
December 20, 2020
The company has also been charged with \"defeating and frustrating\" the tenets of public interest and the provisions of the Prevention of Money Laundering Act (PMLA), which aims to keep the country's financial system safe from economic crimes, terrorist financing and black money transactions


PTI
July 26, 2020
They said the on-site review to be conducted by experts of the global body was scheduled to begin in September-October but the FATF secretariat in Paris has conveyed to India that the review is being tentatively pushed to January-February next year


BusinessToday.In
New Delhi, January 7, 2020
The slew of measures include curbing fraud and evasion cases, checking fake or huge input tax credit claims, linking foreign exchange remittances with IGST refund and seeking bank account details of businesses to tally with their filings


PTI
January 2, 2020
The meeting is being organised with the purpose of curbing fraud and evasion, checking fake or huge input tax credit claims, seeking bank account details of businesses to tally with their filings, misuse of refund


BusinessToday.In
August 22, 2019
INX Media case: The decade old case pertains to alleged irregularities in the Foreign Investment Promotion Board's (FIPB) clearances granted under Chidambaram as the finance minister to INX Media, which is a media venture owned by Peter Mukerjea and his wife Indrani.


PTI
May 2, 2019



PTI
April 14, 2019



PTI
April 2, 2019



PTI
March 31, 2019



PTI
March 25, 2019



PTI
Islamabad, March 25, 2019
In June last year, the Financial Action Task Force (FATF) had placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing


PTI
March 25, 2019



PTI
March 13, 2019



PTI
December 6, 2018



Mail Today Bureau
New Delhi, October 23, 2018
In a number of cases, notices have been issued to individuals or business entities to explain their transactions, the officials said.


PTI
October 22, 2018
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said Monday.


PTI
October 22, 2018



PAGES 1 OF 4  1234