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At G20 Summit, Modi, Xi exchange praises, 'discuss range of issues'

IMAGE: Prime Minister Narendra Modi meets Chinese President Xi Jinping at BRICS leaders' informal gathering on the sidelines of the G20 meet in Hamburg, Germany, on Friday. Photograph:......

Swiss government names Lalit Modi among those facing tax probe

Switzerland on Tuesday named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from its tax department by the Indian authorities. In two separate......

Netanyahu faces corruption charges, refuses to quit

In a setback to Israeli Prime Minister Benjamin Netanyahu, the police on Wednesday recommended his indictment in two case of alleged corruption and breach of trust even as the beleaguered leader......

Rahul Gandhi's secret weapon

The vigour Divya Spandana has added to Rahul Gandhi's social media persona has brought him back in the reckoning, discovers Archis Mohan.Illustration: Dominic Xavier/Rediff.com Since May 2017,......

The only purpose note ban served

With GDP down by 2 per cent, and with 99 per cent of banned notes making their way back into the banking system, whom did demonetisation benefit? Rediff.com's Utkarsh Mishra explains. What was......

Now, black money stashed in Singapore banks under govt lens

India and Singapore had in 2013 amended the DTAA to help exchange banking and tax-related information more effectively. Illustration: Uttam Ghosh/Rediff.com Those hiding unaccounted income in......

Modi wants to create a new normal

'Gloom is nowhere in sight, with healthy foreign exchange reserves, a strong rupee, healthy tax collections, corruption and crony capitalism under check,' argues Gopal Krishna Agrawal.Illustration:......

Why the National Stock Exchange should not be listed

It could be a matter of concern that foreign shareholders of the NSE are registered in tax havens such as Mauritius and Cyprus, says Jaimini Bhagwati.      On 6 July 2016, the......

Switzerland to ease tax info exchange norms on stolen data

Switzerland has been facing international pressure as countries step up efforts to curb illicit fund flows. Switzerland on said it will relax norms for providing information to foreign nations......

India, France to check offshore tax evasion

India has been spearheading the campaign at international fora for automatic exchange of information with a view to check tax evasion. India and France on Monday pledged to explore new avenues for......
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Bankers go into huddle to discuss PNB scam fallout

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 ...

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
'If you had information why didn't you act' Cong asks NaMo a day after Nirav expose

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
PNB sends 'caution notices' to 30 banks after Nirav Modi fraud

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
Netanyahu faces corruption charges, refuses to quit

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

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