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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
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The Best TV Series on Netflix in India [September 2020]
The best series to watch on Netflix in India in 2020 span Hindi (Sacred Games), English (Breaking Bad), for kids (Hilda), and beyond.
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The Best Series on Netflix in India [June 2020]
The best series to watch on Netflix in India in 2020 include all-time greats like Breaking Bad, and Hindi-language TV shows like Sacred Games among a hundred in total.
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Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
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Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
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After PM's Interview, Congress Follows Up With 10 "Unanswered Questions"
Minutes after Prime Minister Narendra Modi's interview to news agency ANI aired on television channels, the Congress came out with a press conference to counter it. Calling it a "monologue interview" where he only spoke about "I, me, mine and myself", senior Congress spokesperson Randeep Singh Surjewala said the Prime Minister had left many questio...
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Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
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On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
![The Best TV Series on Netflix in India [September 2020]](https://i.gadgets360cdn.com/large/netflix_best_tv_series_1600167552333.jpg?downsize=260:195 "The Best TV Series on Netflix in India [September 2020]")
![The Best Series on Netflix in India [June 2020]](https://i.gadgets360cdn.com/large/netflix_best_series_jun_2020_1591076819535.jpg?downsize=260:195 "The Best Series on Netflix in India [June 2020]")
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Global Terror Funding Watchdog Put Myanmar On "Black List"
Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar.
-
The Best TV Series on Netflix in India [September 2020]
The best series to watch on Netflix in India in 2020 span Hindi (Sacred Games), English (Breaking Bad), for kids (Hilda), and beyond.
-
The Best Series on Netflix in India [June 2020]
The best series to watch on Netflix in India in 2020 include all-time greats like Breaking Bad, and Hindi-language TV shows like Sacred Games among a hundred in total.
-
Day Before Decision On Pak, Anti-Terror Finance Watchdog's Warning
The FATF on Monday said several terrorist groups continue to benefit from funds raised through illegal activities and from supporters worldwide despite the international terror financing watchdog tightening the standards on flow of money.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
-
Pakistan Should Be On Global Watchdog's Black List, Says Arun Jaitley
India on Thursday said that Pakistan should be put on the blacklist for countries who are not cooperating in the global fight against money laundering and terrorist financing.
-
After PM's Interview, Congress Follows Up With 10 "Unanswered Questions"
Minutes after Prime Minister Narendra Modi's interview to news agency ANI aired on television channels, the Congress came out with a press conference to counter it. Calling it a "monologue interview" where he only spoke about "I, me, mine and myself", senior Congress spokesperson Randeep Singh Surjewala said the Prime Minister had left many questio...
-
Sebi Board To Meet, Discuss Action Against Suspected Shell Companies Tomorrow
Over 300 listed companies as well as hundreds of unlisted entities and individuals have been suspected of misusing the stock exchange platform for tax evasion.
-
On Black Money Math In PM Modi's Speech, Arun Jaitley Says 'No Confusion'
As Prime Minister Narendra Modi listed his government's achievements in his Independence Day speech, he referred to the amount of black money unearthed after the government's ban on high value notes last year.
