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Total 223 results found. Search for [ offshore accounts ]

Results 1 to 21 of 223
PTI
June 19, 2021
The finance ministry on Saturday stated that Indian customer deposits in Swiss banks have fallen since 2019, adding that it is seeking details from Swiss authorities on the relevant facts


BusinessToday.In
June 18, 2021
The holdings via securities and similar instruments saw a steep rise, however, customer deposits dropped, annual data from Switzerland's central bank showed


BusinessToday.In
May 26, 2021
The regulations requires crypto exchanges to partner local banks and open account of customers with their real names in order to obtain business licence.


PB Jayakumar
New Delhi, May 12, 2021
Notorious for environmental pollution and accidental death of workers in the yards till a decade ago, Alang in Gujarat is currently the greenest and safest ship-breaking hub globally. So, what changed?


Reuters
May 7, 2021
Cairn was awarded damages of more than $1.2 billion plus interest and costs in December in a long drawn-out tussle with the Indian government over its retrospective tax claims


PTI
March 17, 2021
Unaccounted cash of Rs 50 lakh, jewellery worth Rs 3 crore and nine luxury vehicles worth Rs 12.5 crore were seized by the tax department after the raids.


Aprajita Sharma
February 9, 2021
The number of SIP accounts increased by 8.78 lakh to 3.55 crore in January. Overall asset under management by fund houses hit a record high at Rs 31.84 lakh crore


Team BT
New Delhi, February 5, 2021
Economists, CEOs, consultants, sector specialists interpret Nirmala Sitharaman's 'Never-before' Budget


BusinessToday.In
January 7, 2021
The bond has maturity period of 5.5 years and coupon of 1.80 per cent payable semi-annually under Regulation-S, says SBI


BusinessToday.In
November 17, 2020
India Stock Market Highlights Today: Global equities were buoyed today as positive macroeconomic data flow and hopes of a COVID-19 vaccine boosted investor sentiment


Reuters
September 21, 2020
StanChart dropped as much as 3.6%, also to a 22-year low, against the backdrop of a broader selloff in the market with the STOXX European banks index down 4%


BusinessToday.In
September 1, 2020
The top court also rejected his appeal seeking review of the 2017 ruling which held him guilty of contempt for transferring $40 million to his children's accounts in contravention of court orders


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


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


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


Dipak Mondal
June 8, 2020
The searches were conducted at the premises of promoter Ajay Ajit Peter Kerkar, Director Pesi Patel, CFOs Abhishek Goenka and Anil Khandelwal, and auditor Naresh Jain


Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


BusinessToday.In
February 1, 2020
Budget 2020: In today's speech, the FM broke her own record and delivered the longest Union Budget speech, which was 159 minutes long


Rajesh Gandhi, Utkarsh Trivedi and Vinita Abhyankar
January 21, 2020
Budget 2020: The proposed liberalisation of the insurance sector, ease of restrictions on FDI by JVs/WOS of Indian parties and other measures taken for liberalising FDI are expected to spur investments and raise investor sentiment


BusinessToday.In
New Delhi, October 19, 2019
The non-banking financial corporation had come under the ED's scanner after investigations revealed that a loan of Rs 2,186 crore extended by DHFL to Sunblink Real Estate Private Limited had reached D-company in Dubai.


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