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

Results 40 to 60 of 533
Homi Mistry | Mousami Nagarsenkar | Hiral Tanna
August 14, 2020
Form 26AS is all-inclusive document for ease of reference for taxpayers both at the return filing stage and at the time of assessment proceedings


BusinessToday.In
August 14, 2020
Hotel bills above Rs 20,000, life insurance payments over Rs 50,000, and payment of school or college fees over Rs 1,00,000 a year is expected to come under income tax department's scanner


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


Ankita Chakravarti
New Delhi, August 7, 2020
Microsoft in a statement had announced that they are in talks with Bytedance and US government to acquire the US operations of TikTok.


BusinessToday.In
July 31, 2020
Sushant Singh Rajput death case: The late actor's CA said that he did not have the kind of money his family claimed he had and that no transactions over Rs 1 lakh were made towards Rhea Chakraborty


BusinessToday.In
July 31, 2020
The insurer said that to help customers, they are accepting maturity claims from customers by mail and settling claims without original document


Reuters
July 30, 2020
The March 2019 government document cited the storing of 16-digit card numbers and other personal information such as customer names, account numbers and national identity numbers in \"plain text\" in some databases, leaving the data unprotected if the system was breached


Reuters
New Delhi, July 30, 2020
A government audit of India's flagship payments processor last year found more than 40 security vulnerabilities including several it called \"critical\" and \"high\" risk.


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 25, 2020
The PM Street Vendor's Atmanirbhar Nidhi (PM SVANidhi) aims at facilitating a collateral free working capital loan of up to Rs 10,000 of one-year tenure, to help street vendors resume their businesses post lockdown


PTI
July 18, 2020
The Central Board of Direct Taxes (CBDT) said that data analysis has identified certain taxpayers with high value transactions who have not filed returns for AY2019-20 (relevant to FY2018-19)


BusinessToday.In
July 18, 2020
The CBDT said that financial transaction information received from filers would be shown in the new Form 26AS \"to facilitate voluntary compliance, tax accountability and ease of e-filing of returns\"


PTI
July 12, 2020
SBI Capital Markets has received 24 applications requesting about Rs 9,875 crore of financing as on July 7, 2020, which are being processed, the finance ministry said in a statement


BusinessToday.In
July 9, 2020
Around 70,00,000 people in these three provinces will be affected due to the cash withdrawal restrictions; these curbs were announced after local governments, police and banks failed to persuade people not to throng banks in large numbers to withdraw all their cash


E Kumar Sharma
New Delhi, July 8, 2020
As central banks look at digital currencies, this emerging technology will soon be hard to ignore


Reuters
July 3, 2020
The Paris-based Organisation for Economic Cooperation and Development said the increase was due to more countries joining the initiative and a broader range of information was shared


PTI
June 25, 2020
Rajeshwar Singh, Joint Director of ED's Lucknow zone, confirmed the development and said all 20 officers of his unit have tested negative for COVID-19 and they have resumed office


BusinessToday.In
June 22, 2020
The RBI advisory on safe digital transactions comes close on the heels of a government warning about a suspicious phishing attack in the garb of official information on COVID-19


BusinessToday.In
June 12, 2020
NSO field staff had to supplement price data with their personal purchases from neighbourhood outlets as they could not visit specified markets due to travel restrictions


Munish Pandey
June 9, 2020
According to ED, during investigation in YES Bank case, irregularities were noticed in relation to the loan sanctioned to Cox & Kings Group


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