CBDT scanner on Swiss accounts leading to higher tax declarations in revised ITRs

CBDT scanner on Swiss accounts leading to higher tax declarations in revised ITRs

Follow Us on Google News New Delhi, June 20 (IANS): The Central Board of Direct Taxes on Friday said that it regularly receives detailed financial data under global tax cooperation frameworks, including the Automatic Exchange of Information (AEOI) with over 100 jurisdictions, including Switzerland, which it uses to verify ITRs filed by Indian taxpayers. As … Read more

CBI Books Accounts Officer In Srinagar for ₹15K Bribe Demand Over Pension Correction

Srinagar, June 20, KDC: The Anti-Corruption Branch (ACB), Srinagar OF Central Bureau of Investigation (CBI), has registered a case under the Prevention of Corruption Act, 1988 against a serving Assistant Accounts Officer of the J&K State Handloom Development Corporation for allegedly demanding a bribe of ₹15,000 from a retired employee to process pension-related corrections. According … Read more

Social media accounts operating from foreign soil: Assam CM warns of surge of fundamentalist activity

Follow Us on Google News Guwahati, June 20 (IANS) Assam Chief Minister Himanta Biswa Sarma on Friday sounded an alarm over what he described as a coordinated surge of “Islamic fundamentalist” social media activity targeting the state in the run-up to the upcoming Assembly elections. CM Sarma claimed that around 5,000 social media accounts had … Read more

Telangana begins crediting Rythu Bharosa funds in farmers’ accounts

Follow Us on Google News Hyderabad, June 12 (IANS) The government of Telangana on Monday credited Rs 2,349 crore into the bank accounts of farmers under Rythu Bharosa, the investment support scheme for the farmers. Chief Minister A. Revanth Reddy released the funds credited in the accounts of 41.25 lakh farmers. He announced that Rs … Read more

SEBI freezes Mehul Choksi’s bank accounts and investments to recover Rs 2.1 crore

Follow Us on Google News Mumbai, June 6 (IANS) The Securities and Exchange Board of India (SEBI) has ordered the attachment of absconding businessman Mehul Choksi’s bank accounts, mutual funds, and shares in an effort to recover Rs 2.1 crore. The amount is related to a penalty imposed on him for violating insider trading rules … Read more

Canara Bank removes minimum balance requirement for all savings accounts

Follow Us on Google News New Delhi, June 1 (IANS) In a customer-friendly move, the Canara Bank on Sunday officially scrapped the penalty for not maintaining a minimum balance in savings accounts starting June 1. With this decision, customers holding any type of savings account with Canara Bank will no longer be charged or penalised … Read more

J&K: ED attaches bank accounts & property worth Rs 2.34 crore in bogus cryptocurrency scam

Follow Us on Google News Srinagar, May 28 (IANS) The Enforcement Directorate (ED) Srinagar said on Wednesday that it has attached two bank accounts and immovable property worth Rs 2.34 crore in a bogus cryptocurrency scam. A press statement by ED said that ED Srinagar has provisionally attached deposits in two bank accounts and immovable … Read more

All subsidies should go directly to farmers’ accounts: V-P Dhankhar

Follow Us on Google News New Delhi, May 26 (IANS) Vice President Jagdeep Dhankhar on Monday said there will be a real increase in farmers’ income when every form of assistance, such as fertiliser subsidies, reaches them directly. “The government is supporting farmers in every possible way — the PM-KISAN Samman Nidhi is directly deposited … Read more

Gurugram: Four held for providing bank accounts to cyber fraudsters

Follow Us on Google News Gurugram, May 14 (IANS) A cybercrime police station in Manesar of the Gurugram Police has arrested four accused for allegedly providing bank accounts for cyber fraud, police said. The accused were identified as Honey Garg, Sahdev, and Sandeep, all residents of village Tatarpur, district Palwal, and Rahul Tiwari resident of … Read more

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