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I-T recovers Rs 1.64 cr, pens worth Rs 50 lakh from UP IAS officer

Cash worth over Rs 1.64 crore, Mont Blanc pens valued at Rs 50 lakh, four luxury SUVs and documents indicating 'benami' assets of Rs 300 crore have been recovered during income tax raids on......

Pak demands India's removal from FATF's review body

Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on......

6 killed after pedestrian bridge collapses in Miami

A newly installed pedestrian bridge over a major road in Miami collapsed on Thursday, killing six people and trapping several cars underneath. The footbridge, which connected Florida International......

VVIP chopper scam: ED seeks assets details from MoD, income tax department

In an attempt to crack the suspect name codes and the alleged kickbacks paid in the VVIP choppers deal, the Enforcement Directorate has sought information from the defence ministry, Income Tax......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

Note ban boosted fake notes, suspicious transactions, reveals FIU report

‘The number of suspicious transaction reports received in 2016-17 is 4,73,006 which is more than four times as compared to 2015-16 and this increase is attributed to demonetisaton......

Aadhaar must for opening bank a/c, transaction over Rs 50K

The government in Budget 2017 has already mandated seeding of Aadhaar number with Permanent Account Number to avoid individuals using multiple PANs to evade taxes. The government has made quoting......

Demonetisation blues: Axis Bank suspends some suspicious accounts

The agency's probe till now found that huge monies were transferred through RTGS transfers to some shell companies including a case where the director of such a firm was a petty labourer Hit by......

Modi govt warns tax dodgers to come clean by March 2017

Not declaring the black money under the scheme now, but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty. In case the disclosure is......

Axis Bank dismisses 24 staffers, suspends 50 accounts

'These employees are bad apples and some of the transactions done by them are being investigated.'Nupur Anand/Business Standard reports. Axis Bank, the third largest private sector lender, now......
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  Web results for Fiu
FIU helped ED corroborate evidence against Chidambaram

The ED case against former Union Finance Minister P. Chidambaram in INX Media focuses on abuse of power. The Enforcement Directorate (ED) finds... ...

https://www.daijiworld.com/news/newsDisplay.aspx?newsID=618350
PNB fined for anti-money laundering rule violation

The Financial Intelligence Unit (FIU) has slapped a penalty of over Rs 15 crore on state-run Punjab National Bank. Bank sources said that the... ...

https://timesofindia.indiatimes.com/business/india-business/pnb-fined-for-anti-money-laundering-rule-violation/articleshow/70506589.cms

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