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Total 213 results found. Search for [ Remittance ]

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PTI
November 5, 2018



PTI
November 5, 2018



BT Guest Columnist
New Delhi, October 29, 2018
Indians are mighty footloose, and a new book underlines the scale of the phenomenon.


BusinessToday.In
New Delhi, October 17, 2018
The UIDAI has only written to non-banking companies licensed to provide prepaid payment services - banks and payment entities like Paytm that have obtained banking licences have not received such notices.


PTI
October 10, 2018



PTI
October 9, 2018



Devika Singh and Aprajita Sharma
New Delhi, October 1, 2018
How ultra-rich stay rich; their world of trusts, private bankers and offshore destinations.


PTI
September 23, 2018
The service tax department contends that the overseas units are rendering a service to OVL and as such the company is liable to pay service tax at the full rate.


PTI
Mumbai, September 21, 2018
A bank official, however, said the money has been paid \"in protest\" and the lender believes that it has not violated any norms.


PTI
September 9, 2018
According to Kochi-based Federal Bank, there are signs of a spurt in remittances already, with the banks remittance handling go up to Rs 1,000 crore per week last fortnight, as against the usual average of Rs 700-800 crore.


BusinessToday.In
New Delhi, September 3, 2018
Payments banks can only accept deposits of up to Rs 1 lakh per customer in a savings/current account.


BusinessToday.In
September 1, 2018
The India Post Payments Bank will deliver door-to-door banking services in rural and far-flung areas, said PM Modi while launching the initiative.


BusinessToday.In
New Delhi, July 30, 2018
Ever since the banks were stopped from providing financial services to digital exchanges, the trade of Bitcoin through Dabba trading has increased manifold, and the whole purpose of stopping the flow of illicit money seems to have been defeated.


Devika Singh
New Delhi, July 26, 2018
A survey reveals a striking 93 per cent of Indian respondents plan on increasing IT security spending this year, the highest among countries surveyed and well above the global average, which is 78 per cent.


BusinessToday.In
July 23, 2018
The Department of Financial Services (DFS) had asked the state-owned banks to examine their collective 216 overseas operations to enhance cost-efficiencies.


Dipak Mondal
New Delhi, July 20, 2018
The income tax department's action plan for 2018-19 reveals that it is aggressively using data analytics to not just get to the tax evaders but also widen the tax base.


BusinessToday.In
New Delhi, July 12, 2018
The decision has been taken to address the concerns arising out of the anonymity provided by payments through demand drafts and its possible misuse for money laundering. The new rule will be applicable from September 15.


PTI
July 12, 2018
The development comes nearly seven months after Airtel along with Airtel Payments Bank came under fire for allegedly opening payments bank accounts of its mobile subscribers without their consent, and LPG subsidy worth crores was deposited into these accounts.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


Virendrasingh Ghunawat
Mumbai, July 3, 2018
Choksi indulged in fund diversion to fulfil his luxurious needs. In 2013, he purchased a villa from Ziad Khalil Makkawi and Amal Boudhara Makkawi (UAE) and paid Rs 27 crore. To pay the EMI, Rs 15 lakh used to be transferred to Choksi's account from Gitanjali Venture DMCC in the guise of professional fees.


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