Bank Account Disclosures
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IDFC First Bank's Stock Fall 20% After Rs 590-Crore Fraud
Shares of IDFC First Bank tumbled 20 per cent on Monday after the private sector lender disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government.
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Giving Aadhaar Details For Bank Accounts, SIM Cards To Be Made Voluntary
The Narendra Modi government has decided to make disclosure of Aadhaar details optional for people while opening a bank account or getting a mobile connection. A cabinet note for making suitable amendments to the Aadhaar Act-2016 during the winter session of parliament has already been moved.
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Donald Trump Releases Financial Disclosure Of Wealthy White House Staffers
US President Donald Trump on Friday released details of the personal finances of his many wealthy staffers, including senior adviser Steve Bannon, whose pre-White House bank accounts, real estate and other holdings were valued at between $3.3 million and $12.6 million.
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December 30 Deadline For Depositing Old Notes Will Not Be Extended: 10 Facts
The government has said that it is sticking by the end-of-the-year deadline for depositing the 500 and 1,000-rupee notes that were banned earlier this month. The outlawed notes must be submitted to bank branches before they close on December 30. Those who have black money have a new chance to make the disclosure and hold onto 50% of the amount. The...
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Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
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Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
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Names of Indians with Swiss accounts to be revealed next year: Assange
Assange, who is under house arrest in the UK, said this through video-conferencing at a conference in Delhi, that whistle-blower Rudolf Elmer, who passed CDs containing information to him, is undergoing trial and it would not be proper to make disclosures at this juncture.
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IDFC First Bank's Stock Fall 20% After Rs 590-Crore Fraud
Shares of IDFC First Bank tumbled 20 per cent on Monday after the private sector lender disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government.
-
Giving Aadhaar Details For Bank Accounts, SIM Cards To Be Made Voluntary
The Narendra Modi government has decided to make disclosure of Aadhaar details optional for people while opening a bank account or getting a mobile connection. A cabinet note for making suitable amendments to the Aadhaar Act-2016 during the winter session of parliament has already been moved.
-
Donald Trump Releases Financial Disclosure Of Wealthy White House Staffers
US President Donald Trump on Friday released details of the personal finances of his many wealthy staffers, including senior adviser Steve Bannon, whose pre-White House bank accounts, real estate and other holdings were valued at between $3.3 million and $12.6 million.
-
December 30 Deadline For Depositing Old Notes Will Not Be Extended: 10 Facts
The government has said that it is sticking by the end-of-the-year deadline for depositing the 500 and 1,000-rupee notes that were banned earlier this month. The outlawed notes must be submitted to bank branches before they close on December 30. Those who have black money have a new chance to make the disclosure and hold onto 50% of the amount. The...
-
Black Money Compliance Window Not to Apply if Proceedings Already On: Government
The government has said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent new black money law.
-
Rs 4,479 Crore in Indians' HSBC-list Accounts: Special Investigation Team on Black Money
In its first major disclosure about money held in Swiss banks, the government today said Rs 4,479 crore is held in the accounts owned by Indians, who figured on the HSBC List, and the Income Tax Department has initiated action against 79 of such account holders.
-
Names of Indians with Swiss accounts to be revealed next year: Assange
Assange, who is under house arrest in the UK, said this through video-conferencing at a conference in Delhi, that whistle-blower Rudolf Elmer, who passed CDs containing information to him, is undergoing trial and it would not be proper to make disclosures at this juncture.
