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70 call centre workers in Mumbai held for duping US citizens

The staffers posed as US Internal Revenue Service department officials, making a daily turnover of Rs 1.5 crore, reports Sanjay Jog.   In a swift operation, Thane Crime......

Pak money changer involved in 26/11 labelled 'global terrorist'

The United States has labelled a Pakistan-based money changer as a "global terrorist" for providing financial services to the banned Lashkar-e-Tayiba terror group that has been involved in a series......

US imposes tough sanctions on Russia

The US has slapped additional tough sanctions on Russia's financial services and energy sectors for the failure of Moscow to taken enough steps to address the volatile political situation in......

Thinkfest: Revenue dept looking into tax paymt by event mgmt co

The Central revenue department is inquiring into the payment of service tax by the event management firm which had organised the controversial Thinkfest on behalf of the Tehelka magazine. "We......

Why US won't declare Pak a 'terrorist State'

'Can the US be persuaded to embark on a path of calibrated and stronger sanctions on Pakistan?''India will have to realistically base its strategy on getting the US to reduce/end its financial aid......

Be careful, I-T sleuths know what you did last financial year

The tax department, through its non-filer monitoring system, has identified about 13.7 million people with potential tax liabilities who have not filed returns. Illustration: Uttam Ghosh/Rediff.com......

Meet the man behind GST's IT backbone

GSTN CEO Prakash Kumar tells Sudipto Dey how information technology can improve service delivery of government departments. IMAGE: GSTN CEO Prakash Kumar has earlier worked closely with setting up......

Railways seek reimbursement for IRCTC service charge waiver

IRCTC used to charge Rs 40 per ticket for bookings in AC classes, Rs 20 per ticket in sleeper class With the finance ministry starting the process for listing of Indian Railway Catering and......

FIPB rejects BNP Paribas' Sharekhan acquisition

The Foreign Investment Promotion Board on Tuesday rejected French financial services major BNP Paribas’ proposed Rs 2,000-crore (Rs 20-billion) acquisition of retail-focused brokerage......

SFIO probes 11 companies on BoB forex fraud

A forensic probe has been ordered into alleged irregularities by the department of financial services. The Serious Fraud Investigation Office has launched probe against 11 companies, including an......

Kings XI Punjab co-owners gets service tax notice

The Central Excise Department said it has slapped a service tax of Rs 6 crore on Preity Zinta co-owned KPH Dream Cricket, who are part owners of IPL franchise Kings XI Punjab. "We have served......
  Web results for Department Of Financial Services
10 lakh bankers to strike work on August 22

Around 10 lakh bankers will go on strike on August 22 as the talks between the United Forum of Bank Unions (UFBU) on one side and Indian Banks'... ...

http://www.prokerala.com/news/articles/a765842.html
Will Modi Sarkar come out with a 6th Budget?

This will violate the time-honoured convention that a government elected for a five-year tenure presents only five full Budgets, but the NDA... ...

http://www.rediff.com/money/column/will-modi-sarkar-come-out-with-a-6th-budget/20170817.htm
Vodafone to DoT

In a letter to the Department of Telecom, Vodafone said the financial burden on the industry has reached a level where it is unviable for operators... ...

http://www.moneycontrol.com/news/business/financial-stresstelcos-making-ops-unviable-vodafone-to-dot_9483201.html
Sebi steps up surveillance on money laundering activities

PTI City: New Delhi Cracking down on misuse of stock market for money laundering, regulator Sebi said it has stepped up "focused inspection" of... ...

http://www.mydigitalfc.com/my-world/sebi-steps-surveillance-money-laundering-activities
PPA norms for debt-ridden discoms may be eased

Subhash Narayan City: New Delhi Move to help suppliers ink deals with generators, get fuel linkages In a fresh initiative aimed at reviving... ...

http://www.mydigitalfc.com/my-world/ppa-norms-debt-ridden-discoms-may-be-eased

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