Overseas Bank Accounts
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When Manmohan Singh Wrote Cheque For Gains Accruing From Rupee Devaluation
He held an overseas bank account that had his earnings from working abroad. The value of his savings, in rupee terms, went up following the July 1991 decision of the government to devalue the Indian currency.
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Cryptocurrency Ban in China Forces Some Bitcoin Miners to Flee Overseas, Others Sell Out
China's sweeping ban on cryptocurrency mining has paralysed an industry that accounts for over half of global bitcoin production, as miners dump machines in despair or seek refuge in places such as Texas or Kazakhstan.
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2 Bank Staff Charged For Stealing Money From Dead Customer's Account
A case was registered on Saturday against two employees of a nationalised bank here for allegedly swindling money to the tune of Rs 25.8 lakh from the account of a deceased customer.
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China Mobile Payment Giants Alipay, WeChat Open to International Cards
Alipay and WeChat Pay have started allowing overseas users to link their accounts to international bank cards, in a move cheered by foreign payment firms like Visa and Mastercard.
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Do NRIs Need To Link Aadhaar Card With PAN, Bank Account, Mobile Number (SIM)?
NRIs and Overseas Citizens of India (OCIs) need not verify their bank account or SIM or PAN with Aadhaar. "If required, they may inform the service provider(s) that they being NRI/OCI are exempted from Aadhaar verification," the UIDAI said.
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Do NRIs Have To Link Aadhaar Card With Bank Account, PAN?
The Unique Identification Authority of India (UIDAI) has explained whether it is mandatory for NRIs or OCIs (Overseas Citizens of India) holding accounts in India to get their Aadhaar card linked by the December 31 deadline.
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Are You An NRI? SBI Offers These Options To Park Your Money
State Bank of India's NRE or non-resident external account is an account meant to park funds remitted from overseas back home.
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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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In Sheena Bora Case, CBI Sifts Through Rs 900 Crore Transactions for Clues
Closing in on the financial trail in the Sheena Bora murder case, the CBI today told a court in Mumbai that it has sought Interpol's help in seeking access to overseas bank accounts of the Mukerjeas even as it secured extension of custody of former media executive Peter Mukerjea till November 30.
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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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Black Money Holders Will Have a Last Chance to Disclose Assets: Union Minister Jayant Sinha
Indians holding black money abroad will be given a last chance to disclose their overseas bank accounts or wealth to the government and avoid a jail term.
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Black Money Probe: HSBC Under Income Tax Department Scanner for Allegedly Abetting Tax Evasion
The Income Tax department is expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
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Email ID Hacked: Rs 1.13 Crore Withdrawn From NRI's Account
A Canada-based Non-resident Indian or NRI has lost Rs 1.13 crore from his account with a bank in Manipal after hackers made their way into his e-mail account and got the money transferred to two of their accounts overseas, according to a complaint lodged with the police.
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Barack Obama tears into Mitt Romney over Swiss bank account
US President Barack Obama on Tuesday tore into Mitt Romney, branding his foe a corporate raider who outsourced American jobs overseas and piled up cash in offshore havens and a Swiss bank account.
-
When Manmohan Singh Wrote Cheque For Gains Accruing From Rupee Devaluation
He held an overseas bank account that had his earnings from working abroad. The value of his savings, in rupee terms, went up following the July 1991 decision of the government to devalue the Indian currency.
-
Cryptocurrency Ban in China Forces Some Bitcoin Miners to Flee Overseas, Others Sell Out
China's sweeping ban on cryptocurrency mining has paralysed an industry that accounts for over half of global bitcoin production, as miners dump machines in despair or seek refuge in places such as Texas or Kazakhstan.
-
2 Bank Staff Charged For Stealing Money From Dead Customer's Account
A case was registered on Saturday against two employees of a nationalised bank here for allegedly swindling money to the tune of Rs 25.8 lakh from the account of a deceased customer.
-
China Mobile Payment Giants Alipay, WeChat Open to International Cards
Alipay and WeChat Pay have started allowing overseas users to link their accounts to international bank cards, in a move cheered by foreign payment firms like Visa and Mastercard.
-
Do NRIs Need To Link Aadhaar Card With PAN, Bank Account, Mobile Number (SIM)?
NRIs and Overseas Citizens of India (OCIs) need not verify their bank account or SIM or PAN with Aadhaar. "If required, they may inform the service provider(s) that they being NRI/OCI are exempted from Aadhaar verification," the UIDAI said.
-
Do NRIs Have To Link Aadhaar Card With Bank Account, PAN?
The Unique Identification Authority of India (UIDAI) has explained whether it is mandatory for NRIs or OCIs (Overseas Citizens of India) holding accounts in India to get their Aadhaar card linked by the December 31 deadline.
-
Are You An NRI? SBI Offers These Options To Park Your Money
State Bank of India's NRE or non-resident external account is an account meant to park funds remitted from overseas back home.
-
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.
-
In Sheena Bora Case, CBI Sifts Through Rs 900 Crore Transactions for Clues
Closing in on the financial trail in the Sheena Bora murder case, the CBI today told a court in Mumbai that it has sought Interpol's help in seeking access to overseas bank accounts of the Mukerjeas even as it secured extension of custody of former media executive Peter Mukerjea till November 30.
-
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.
-
Black Money Holders Will Have a Last Chance to Disclose Assets: Union Minister Jayant Sinha
Indians holding black money abroad will be given a last chance to disclose their overseas bank accounts or wealth to the government and avoid a jail term.
-
Black Money Probe: HSBC Under Income Tax Department Scanner for Allegedly Abetting Tax Evasion
The Income Tax department is expected to file a complaint against HSBC bank, Geneva, for allegedly "abetting" tax evasion in India by way of unauthorisedly operating accounts of its citizens in its overseas branch.
-
Email ID Hacked: Rs 1.13 Crore Withdrawn From NRI's Account
A Canada-based Non-resident Indian or NRI has lost Rs 1.13 crore from his account with a bank in Manipal after hackers made their way into his e-mail account and got the money transferred to two of their accounts overseas, according to a complaint lodged with the police.
-
Barack Obama tears into Mitt Romney over Swiss bank account
US President Barack Obama on Tuesday tore into Mitt Romney, branding his foe a corporate raider who outsourced American jobs overseas and piled up cash in offshore havens and a Swiss bank account.
