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Total 20 results found. Search for [ hawala scheme ]

Results 1 to 20 of 20
March 2, 2020
Central GST Delhi East Commissionerate officials caught three persons for floating 17 fake companies and issuing fake invoices

May 7, 2019

April 9, 2019

April 7, 2019

April 3, 2019

New Delhi, March 30, 2019
BJP President Amit Shah has filed his nomination for Gandhinagar Lok Sabha seat in Gujarat today in the presence of union ministers Rajnath Singh and Arun Jaitley and Shiv Sena chief Uddhav Thackray.

February 16, 2019

February 13, 2019
Ravinder Reddy Gudipati, Harsh Jaggi and Neeru Jaggi, all from Laredo, Texas, were convicted.

December 3, 2018

November 23, 2018

New Delhi, November 8, 2018
The central probe agency's zonal office in Bengaluru has also written to Karnataka Police seeking all FIRs filed by it against the firm on the alleged chit fund scheme being run by it in order to study the case comprehensively.

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

Karan Dhar
December 20, 2016
Here are six things that both the RBI and the Prime Minister Narendra Modi-led government could have done better.

New Delhi, December 3, 2016
Income Tax searches were conducted in the office and residential premises of city-based property dealer Mahesh Shah, who disclosed a whopping Rs 13,860 crore of unaccounted income under the Income Declaration Scheme (IDS).

October 2, 2015
Finance Ministry said that those who have not taken advantage of the compliance window to declare their unaccounted overseas assets and come clean will \"regret.\"

Dipak Mondal
October 1, 2015
This is much below what the government had expected, and is almost one-tenth of what the Voluntary Disclosure of Income Scheme in 1997 had achieved.

Anilesh S Mahajan,Dipak Mondal
September 24, 2015
Here's why the new Black Money Act is bound to fail in bringing back the illicit cash stashed abroad.

Ashish Mehrishi
New Delhi, November 6, 2014
The SIT in its first report has suggested tweaking tax treaties so as to address the main issue of sharing information on the amounts of money maintained in foreign countries.

Kolkata, September 19, 2014
RBI Executive Director P Vijay Bhaskar said people could misuse the scheme by opening accounts in different banks in lure of getting 1 lakh insurance cover.

Anand Adhikari
March 29, 2013
Hidden-camera videos of India's three leading private banks' officials allegedly advising customers on money-laundering recently kicked up a storm. Heads have started to roll at the junior levels in these banks - ICICI, HDFC and Axis. But punishing wrongdoers is unlikely to stem the irregularities as the system is flawed.