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Total 79 results found. Search for [ dormant account ]

Results 20 to 40 of 79
PTI
November 8, 2018



PTI
November 8, 2018



PTI
October 14, 2018



Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


BusinessToday.In
July 16, 2018
While a specific figure for these India-linked accounts is not known, the total holding in all such dormant accounts is estimated at about Swiss Francs (CHF) 44 million (about Rs 300 crore).


PTI
New Delhi, July 15, 2018
The list of over 3,500 dormant accounts continues to have at least six withIndian links since December 2015, as no successful claimant has come forward for them. Recent data shows that Indians have about Rs 7,000 crore in Swiss banks.


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.


BusinessToday.In
New Delhi, June 20, 2018
The government, so far, has transaction details of only 73,000 companies. The Task Force on shell companies - constituted in February 2017, three months after demonetisation - has already identified 16,537 confirmed shell companies among them.


Vikash Jain
New Delhi, November 23, 2017
It's easy to invest in any private or government scheme but recovering your money or claim in need is a herculean task. This near to impossible task of recovery will become easy for you or your legal heirs if you follow the mantra of 'secure investment'.


by Priyadarshini Maji
| New Delhi, November 13, 2017
If you or your family have funds lying with financial institutions for a long time, it is time to track and claim your dues.


Renu Yadav
New Delhi, October 3, 2017
Bank also charges you when you close your account within a particular time period.


Niti Kiran
New Delhi, September 26, 2017
In terms of economic activity, over 5,105 companies were in business services, followed by manufacturing (1,012), trading (783), community, personal & social services (783) and construction (549) during August 2017.


BT Online
August 31, 2017
If you did not file your income tax return for the previous year, there may be some good news for you. The government has extended the deadline to file income tax returns until October 31.


Mahesh Nayak
New Delhi, August 22, 2017
The mutual fund industry is close to garner Rs 20 trillion of Asset Under Management (AUM) but the distributor community is grappling with the new proposed rules laid by the market regulator the Securities Exchange Board of India (Sebi) that is even challenging their existence


Aseem Thapliyal
August 7, 2017
You will be surprised to know nearly Rs 70,000 crore is lying unclaimed in various kind of accounts in the country. Investors have parked their money in stocks, insurance policies, provident funds and seem to have forgotten all about it. 


BT Online
July 31, 2017
If you haven't filed your income tax return yet, you have only few hours to do so as the Income Tax Department has ruled out any extension in the deadline.


PTI
New Delhi, July 26, 2017
The Income Tax department will soon share PAN and ITR details of companies with the corporate affairs ministry, amidst the government stepping up efforts to curb the menace of black money.


BT Online
New Delhi, July 18, 2017
To make the process less tedious, the number of ITR forms have been reduced from nine to seven.


By Renu Yadav
New Delhi, May 22, 2017
The I-T department has brought several changes in return forms this year. Here's a little help on choosing the right form.


Bindu Ananth
Delhi, May 1, 2017
These less-discussed applications of fintech can transform microloan pricing and personal finance, leading to fair lending and wider inclusion


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