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Total 533 results found. Search for [ Statement of Financial Transactions ]

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April 5, 2021
Shares of Reliance, SBI, Future Retail, Dalmia Bharat, Vedanta, SBI Cards will be in focus in Monday's trading session

Dipak Mondal
New Delhi, March 31, 2021
As tech helps tax authorities check evasion and fraud, taxpayers complain of harassment and misuse of powers

Dipak Mondal
March 15, 2021
The SMS and email alerts sent by the tax department to such taxpayers ask them to verify the transactions under e-campaign tab of the compliance portal, which has been created under the income tax department's Project Insight initiative

March 4, 2021
From March 10, travellers undergoing pre-departure COVID-19 tests in Singapore will get their results in digital form as per the HealthCerts standard.

March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies

February 18, 2021
Total assets worth Rs 17.68 crore which includes cash of Rs 14.26 crore, gold jewellery, bullion and silver valued at Rs 3.42 crore have been seized so far, says Ministry of Finance

February 17, 2021
\"We believe we are entitled to the funds and will continue to pursue a complete recovery of them,\" says Citigroup spokesperson

February 5, 2021
18,000 odd branches which are outside the centralised clearing system called cheque truncation system will come under it by September, says Reserve Bank of India

Associated Press
December 27, 2020
The People's Bank of China, the country's central bank, summoned Ant executives on Saturday and ordered them to formulate a rectification plan and an implementation timetable of its business, including its credit, insurance and wealth management services

December 11, 2020
UPL stock has risen 1.7% in one month, although, fell 20% in one year and 24% since the beginning of this year

December 9, 2020
Round the clock availability of RTGS will provide extended flexibility to businesses for effecting payments and will enable introduction of additional settlement cycles in ancillary payment systems, says RBI

December 7, 2020
Last week, banking sector regulator Reserve Bank of India (RBI) had asked the bank to temporarily stop all launches under its digital 2.0 initiative and stop sourcing new credit card customers

December 4, 2020
Currently, RTGS is available for customers from 7.00 am to 6.00 pm on all working days of a week, except second and fourth Saturdays of every month

December 3, 2020
The move will help PhonePe access long-term capital to fund its growing operations. Flipkart will remain the platform's majority shareholder

December 3, 2020
The US Customs and Border Protection agency said on Wednesday its \"Withhold Release Order\" would ban cotton and cotton products from the Xinjiang Production and Construction Corps (XPCC), one of China's largest producers

December 1, 2020
Paytm will absorb Rs 600 crore in MDR (Merchant Discount Rate) charged annually by banks and other charges. It will then use this amount to support MSMEs amid the ongoing COVID-19 pandemic

November 29, 2020
The I-T department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu

Prasanna Mohanty
November 26, 2020
While government claims on tax compliance and GST collections paint a healthier picture of the economy, tax-to-GDP has fallen for two consecutive years and tax collections across the board in the first half of FY21 are nowhere close to FY20, indicating that trouble is far from over

Anshula Raj
November 19, 2020
The tech giant said in a statement that it will launch a redesigned Google Pay app on Android and iOS, ahead of the launch of its digital bank account Plex in 2021

Shefali Goradia
November 11, 2020
The Indian government should narrow down the scope ofEqualisation Levy (EL)-2020 in the upcoming Budget 2021 in line with global trends such that businesses are able to take decisions more freely and with greater certainty

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