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BusinessToday.In
New Delhi, June 1, 2018
This development comes less than a week after Blue Orca Capital LLC accused Tainwala of lying about his educational credentials and attacked accounting practices that involved entities owned by his family.


BT Guest Columnist
April 25, 2018
With interest rates on taxable fixed income products coming down, PPF remains an attractive alternative for allocating the debt portion of one's investment portfolio. Currently, PPF investment is earning interest at the rate of 7.6% p.a. (interest rates are subject to reset by the government on a quarterly basis.)


BusinessToday.In
New Delhi, April 23, 2018
Though the Supreme Court is still hearing a clutch of petitions challenging the constitutional validity of the Aadhaar Act, the Reserve Bank of India updated its master circular on know-your-customer (KYC) norms on Friday making Aadhaar and PAN cards mandatory for bank accounts, new as well as existing ones.


PTI
New Delhi, April 21, 2018
In the amended Customer Due Diligence (CDD) procedure, RBI said, \"The Aadhaar number, the PAN or Form No. 60\" need to be obtained from an individual who is eligible for applying for the biometric ID.


www.businesstoday.in
April 21, 2018



PTI
March 31, 2018
The US Citizenship and Immigration Services (USCIS) has indicated that it would intensify scrutiny of such applications. The H-1B filing process begins from April 2 for the fiscal year 2019 starting October 1.


PTI
March 7, 2018
Members of a PAC sub-committee have found that the Directorate of Revenue Intelligence was not in favour of the 80:20 gold import scheme launched in 2013 during the tenure of the then finance minister P Chidambaram, sources claimed here after officials of the finance ministry shared details with the panel.


BusinessToday.in
New Delhi, March 6, 2018
There was a Scheme 80:20 introduced in August 2013 and repealed in November 2014. On May 16, 2014, the date of the declaration of results, the then finance minister gave 'aashirvaad' to seven private companies under the 80:20 Scheme. One of those companies was Gitanjali, says Union minister Ravi Shankar Prasad.


www.businesstoday.in
December 19, 2017



BusinessToday.in
December 19, 2017
This move follows last week's Supreme Court ruling that extended Aadhaar linkage deadlines for various financial services, welfare schemes and mobile services to March 31, 2018.


BusinessToday.in
December 15, 2017
Attorney General K K Venugopal, representing the Centre, said the government was willing to extend the deadline up to March 31 next year for mandatory linking of Aadhaar to avail the benefit of various services and welfare measures.


BusinessToday.in
New Delhi, December 14, 2017
Problems might arise with claim settlements if the insurance policies are not linked by the given deadline.


BusinessToday.in
December 13, 2017
The government amended Prevention of Money-laundering (Maintenance of Records) Rules, 2005, which was notified in June 2017, requiring you to link your Aadhaar with your various investments such as bank account, insurance and mutual funds by December 31, 2017.


BusinessToday.in
December 13, 2017
Bringing a much needed relief to individuals who are yet to link bank accounts with Aadhaar, the government on Wednesday postponed the Aadhaar-bank account linking deadline to March 31, 2018.


Teena Jain Kaushal
December 1, 2017
According to guidelines being given to insurance companies it is most likely that the policy  will continue, provided one collects KYC documents at the renewal stage.


Mail Today Bureau
New Delhi, November 22, 2017
Income Tax Department has already informed the government that real estate is a major avenue for parking black money and any steps to tighten the vigil in this sector will help to fight the menace.


BusinessToday.in
New Delhi, November 21, 2017
Prime Minister Narendra Modi has on several occasions hinted that demonetisation is just one step in curbing black money, and that many more steps would be taken to clean up the financial system in India


Teena Jain Kaushal
New Delhi, November 15, 2017
It has now become mandatory to link your insurance policies with Aadhaar, and the deadline to do so is December 31, 2017.


BusinessToday.in
New Delhi, November 9, 2017
Insurance Regulatory and Development Authority of India (IRDAI) has made linking insurance policies mandatory with Aadhaar


PTI
New Delhi, November 8, 2017
Regulator Irdai said that linkage of the unique identity number Aadhaar with insurance policies is mandatory and asked insurers to comply with the statutory norms.


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