The venue for Saturday’s meeting was shifted at the last minute from the headquarters of the India Banks’ Association in Cuffe Parade... ...http://www.rediff.com/money/report/bankers-go-into-huddle-to-discuss-pnb-scam-fallout/20180218.htm
India and Iran today signed an agreement for Avoidance of Double Taxation and Prevention of Fiscal Evasion with regard to taxes on income.The... ...http://www.business-standard.com/article/pti-stories/india-and-iran-today-signed-an-agreement-for-avoidance-of-double-taxation-and-prevention-118021700437_1.html
A day after state-owned Punjab National Bank informed the Bombay Stock Exchange of detecting fraudulent transactions worth over Rs 11,000 crore in... ...http://www.catchnews.com/politics-news/if-you-had-information-why-didn-t-you-act-cong-asks-namo-a-day-after-nirav-expose-99402.html
Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank on Monday... ...http://news.rediff.com/commentary/2018/feb/15/pnb-sends-caution-notices-to-30-banks-after-nirav-modi-fraud/8c6bfd6eb6e4033a8a19bb8fafc56e4a
In a setback to Israeli Prime Minister Benjamin Netanyahu, the police on Wednesday recommended his indictment in two case of alleged corruption... ...http://www.rediff.com/news/report/netanyahu-should-be-charged-with-bribery-and-fraud-say-israeli-police/20180214.htm
TRRTCMS - TRR Tax Consultant &...