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UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
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Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
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Numbers Don't Add Up, 18 Lakh Accounts Being Probed After Note Ban, Says Arun Jaitley
While tightening the noose around 18 lakh account holders whose incomes don't match their deposits in numerous banks across the country after Prime Minister Narendra Modi's demonetisation announcement in November last year, Finance Minister Arun Jaitley promised in the Lok Sabha today the offenders will be taken to task.
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Madras High Court Advises Bank Account Holders Not To Fall Prey To 'Scammers'
The Madras High Court on Tuesday advised bank account holders not to fall a prey to "Nigerian scammers" with a view to getting rich quickly.
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Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
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Black Money: India Not To Press Secrecy Clause In All Cases
While seeking information from a foreign country in connection with black money stashed abroad by Indians, the Central Board of Direct Taxes (CBDT) has decided to refrain from invoking a specific treaty clause of not informing the person, except in special cases, in a bid to avoid delays.
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Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
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250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
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Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
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Centre to Reveal Names of Three Black Money Account Holders to Supreme Court Today
The Centre will disclose the names of three persons who stashed away black money in foreign banks to the Supreme Court on Monday, sources have told NDTV.
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No Information on Black Money List from Switzerland, says Finance Minister Arun Jaitley
The government will write to Swiss authorities for details of Indian tax defaulters who have allegedly stashed their wealth in secret accounts.
-
UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
-
Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
-
Numbers Don't Add Up, 18 Lakh Accounts Being Probed After Note Ban, Says Arun Jaitley
While tightening the noose around 18 lakh account holders whose incomes don't match their deposits in numerous banks across the country after Prime Minister Narendra Modi's demonetisation announcement in November last year, Finance Minister Arun Jaitley promised in the Lok Sabha today the offenders will be taken to task.
-
Madras High Court Advises Bank Account Holders Not To Fall Prey To 'Scammers'
The Madras High Court on Tuesday advised bank account holders not to fall a prey to "Nigerian scammers" with a view to getting rich quickly.
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
-
Black Money: India Not To Press Secrecy Clause In All Cases
While seeking information from a foreign country in connection with black money stashed abroad by Indians, the Central Board of Direct Taxes (CBDT) has decided to refrain from invoking a specific treaty clause of not informing the person, except in special cases, in a bid to avoid delays.
-
Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Bring Proof, Don't Come to Us on 'Fishing Expedition', Switzerland Tells India Over Black Money
Can share information on account holders if given prima facie proof of tax evasion, but not give entire list of account holders, Switzerland Ambassador tells India.
-
250 People Have Admitted to Having Foreign Black Money Accounts: Jaitley
Finance Minister Arun Jaitley will reply today in Lok Sabha to a debate on untaxed or black money stashed away in foreign accounts. In the Rajya Sabha on Wednesday, opposition parties like the Congress, Trinamool Congress and Left walked out as the minister spoke, saying they were "disappointed" with his reply.
-
Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
-
Centre to Reveal Names of Three Black Money Account Holders to Supreme Court Today
The Centre will disclose the names of three persons who stashed away black money in foreign banks to the Supreme Court on Monday, sources have told NDTV.
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No Information on Black Money List from Switzerland, says Finance Minister Arun Jaitley
The government will write to Swiss authorities for details of Indian tax defaulters who have allegedly stashed their wealth in secret accounts.
