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Total 222 results found. Search for [ Financial Intelligence Unit ]

Results 1 to 21 of 222
Prasanna Mohanty
January 11, 2021
Despite continuous and comprehensive attention to industry, its contribution to income (GDP) and employment didn't touch 25% and 14%, respectively. It is time to give equal, if not more, attention to services and agriculture that consistently contribute the most to income and employment, respectively


PTI
January 10, 2021
Foreign Asset Investigation Units (FAIUs) have been recently created in all the 14 investigation directorates of the Income Tax Department located in various parts of the country


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 30, 2020
The investments have been made even though most of the Amazon's business units in India registered losses during the fiscal


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
December 1, 2020
The unit had posted a loss of Rs 3,836.8 crore for the financial year ended March 31, 2019, documents filed with the corporate affairs ministry showed


PTI
August 12, 2020
GST intelligence officials also conducted multiple searches in the states of Madhya Pradesh and Uttar Pradesh from August 5 to August 11 at various premises belonging to the cement manufacturer located at Maihar, Satna and their registered dealers and distributor


Nidhi Singal
July 30, 2020
Even the COVID-19 themed attacks are on the rise. Of the millions of targeted phishing messages seen globally each day, roughly 60,000 include COVID-19 related malicious attachments or URLs


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


PTI
July 24, 2020
The Central Board of Direct Taxes, which frames policy for the I-T Department, said in a July 21 order that information like a permanent account number (PAN), Tax Deduction and Collection Account Number (TAN), bank account details, a summary of IT Returns and tax deducted at source (TDS)


PTI
July 8, 2020
According to financial data accessed by business intelligence platform Tofler, a significant share of the funds (Rs 2,309.8 crore) came from Amazon Singapore


Nirbhay Kumar
New Delhi, July 8, 2020
Start-ups are consolidating freight operations via digital maketplaces and using tech for better warehouse management


BusinessToday.In
July 1, 2020
Stock Market LIVE Updates on July 1: ITC, followed by Axis Bank, HDFC, IndusInd Bank, Bajaj Finance, SBI and Reliance Industries were among the top gainers in the Sensex pack. On the other hand, NTPC, Kotak Bank, L&T, ONGC and Nestle India were among the laggards


Nidhi Singal
New Delhi, June 24, 2020
From smartphones doubling up as room keys to real-time data access for staff to new solutions for cleaner air, technology is transforming the hospitality sector


BusinessToday.In
New Delhi, June 17, 2020
India-China border dispute: External Affairs Minister S Jaishankar emphasised that this unprecedented development will have a serious impact on India-China bilateral relationship


Reuters
June 9, 2020
\"The digital transformation journey for businesses in China, which was previously expected to take three to five years, is now likely to be accelerated to be completed within one year,\" said Jeff Zhang, president of Alibaba Cloud Intelligence


Chitranjan Kumar
New Delhi, May 18, 2020
The acquisition will add nearly 50 data science and data engineering experts, with a particular focus on insight automation, to Accenture Applied Intelligence, says Accenture


BusinessToday.In
April 30, 2020
Sensex, Nifty Live News Today: Companies set to announce their earnings are Reliance Industries, Tech Mahindra, Hindustan Unilever, Apollo Tricoat Tubes, Laurus Labs, Aditya Birla Money among others


BusinessToday.In
April 30, 2020
Stocks to watch today on April 30: Reliance Industries, Tech Mahindra, Hindustan Unilever, Indian Bank, Indiabulls Housing among others are the top stocks to watch out for in Thursday's trading session


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