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ED probes alleged ESOP misuse to launder money, bypass LRS rulesThe Enforcement Directorate is now looking into employee stock options from foreign firms given to Indian workers. This move aims to uncove...- ED widens probe into 50+ entities over penny stock launderingThe Enforcement Directorate is investigating over 50 individuals and firms for alleged money laundering through penny stock price rigging. ...
- Taxman may get more power to demolish benami realty dealsTo combat benami property deals, a CBDT panel suggests stricter measures, including access to Aadhaar data and property registries. The rec...
- Taxman smells a scam in dubious agricultural income declarationA nationwide probe by the income tax department is investigating entities declaring agricultural income of ₹50 lakh or more without owning ...
- Hidden UK mansions? ED is now chasing wealthy Indians who own them via offshore cosAffluent Indians using offshore companies to buy UK properties are now under the ED's scrutiny. Acquiring stocks of foreign firms mainly ho...
- India's lavish weddings under taxman’s scrutiny: IT department investigates Rs 7,500 crore of unaccounted cashThe Income Tax Department is investigating around 20 wedding planners in Jaipur for suspected tax evasion of approximately ₹7500 crore. The...
- Share ESOP tale: Taxman to remind MNC staffThe Indian tax office plans to warn multinational corporations about the risks employees face if they do not disclose their stock options. ...
- German cache lands on I-T browser; data on over 1,000 Indians with Gulf homes sentGermany has provided India with a massive amount of data on properties in the UAE owned by Indians, potentially leading to tax evasion inve...
- Taxman fires rockets at Indians with 'undisclosed' Dubai propertiesRecently, around 100 wealthy Indians have been served notices by the Foreign Asset Investigation Unit of the Income Tax department for alle...
- Budget 2024 shakes up tax rules, hitting stocks, properties, and goldThe government has introduced significant tax changes impacting stock market transactions, property sales, and gold imports. Revised tax ra...
- Buying a home in Dubai? Do a FEMA reality checkNavigating property purchases in Dubai can be a regulatory maze for Indians due to foreign exchange laws. Deals offering easy payment plans...
- Banks get ready to count int'l credit card spend in liberalised remittance schemeUnder the belief that reissuing the specific notification may not go against the model code of conduct, many banks are preparing to integra...
- Tax and disclosure norms: NRIs asked to state number of days spent in IndiaUnlike residents, NRIs are not required under the law to pay tax on overseas earnings or declare foreign assets. However, if they overstay ...
- Taxman has a 'benami' key to exhume deals assumed long done and dustedIndian tax officials, looking into suspected benami deals, are pressing wealthy individuals about transactions that occurred long before th...
- Many get caught in taxman's net for using political donations to evade taxThe first leg of the transaction --- where money was donated by cheque or electronic transfers with the donor receiving a receipt from the ...
- ETMGS: IFSC a good move, more to be done to internationalise mktAs for International Financial Services Centre (IFSC), Subbaraman called it as starting of a journey.
- NSDL to allow up to three nominations in single demat accountThe new modification in nomination comes after complaints of hiccups faced by demat account holders in distributing their wealth to more th...
- Pakistan targets 15 border out posts, villages along the International Border in Jammu, 3 injured"After heavy firing, Pakistani Rangers resorted to heavy mortar shelling in Arnia and parts of R S Pura sectors of Jammu district overnight...
- Pakistan again violates ceasefire, fires at forward posts in PoonchPak troops resorted to firing on forward Indian posts along LoC in Banwat sector of Poonch district from 1300 hours, a senior Army officer ...
- Pakistani troops continue heavy shelling in Jammu, 40 border outposts attackedThere was no resolution to the standoff in sight. Five Indians were killed and 34 injured in one of the worst ceasefire violations by Pakis...
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