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KHAITAN FOREIGN ACCOUNTS
New PAN norms 2026: Where quoting is relaxed and where it’s now mandatoryNew Income Tax Rules, 2026 have relaxed PAN quoting for several transactions, including cash deposits and debit card applications. However,...23 May, 2026, 09.59 AM IST- Local legal eagles answer the 130-billion-dollar questionsIndian law firms are busier than ever, advising on thousands of deals worth billions. This activity spans mergers, private equity, and vent...11 May, 2026, 08.57 AM IST
- Failed to report US stocks gained via ESOP? Use this one-time Amnesty scheme; Know how it worksA one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...29 Apr, 2026, 01.06 PM IST
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of up to 25%It is not every day that you see crude oil prices moving higher and the Asian markets, including India, also inching higher. Now, as an inv...27 Apr, 2026, 09.51 PM IST
- India assured DTAA tax benefits will continue after Supreme Court ruling, Mauritius Cabinet Note saysIndia has assured Mauritius that it will uphold benefits under the Double Taxation Avoidance Agreement. This comes after a Supreme Court ru...25 Apr, 2026, 01.12 AM IST
- Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...24 Apr, 2026, 02.12 PM IST
- Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...22 Apr, 2026, 10.36 AM IST
- Correction may be opportunity for some: 5 mid-cap stocks from different sectors with an upside potential up to 28%Will they? Won’t they? Even as uncertainty persists over the proposed second round talks between the US and Iran, markets across the globe ...21 Apr, 2026, 02.12 PM IST
- Ahead of Market: 10 things that will decide stock market action on TuesdayIndian markets closed with modest gains led by SBI and ICICI Bank, as auto and energy sectors recovered; Nifty 50 up 0.05% at 24,364.85, Se...20 Apr, 2026, 09.17 PM IST
- ED identifies Gautam Khaitan’s six undeclared Singapore accountsThe agency said Khaitan created structures or companies that were under his control to launder the proceeds of related to criminal activiti...04 Apr, 2019, 10.21 AM IST
- Chopper case: Delhi court allows Rajeev Saxena to turn approverSpecial Judge Arvind Kumar also allowed his plea for grant of pardon on the condition that he will fully disclose all information in the ca...26 Mar, 2019, 09.08 AM IST
- Khaitan beneficiary of Rs 850-cr slush funds generated through defence deals: EDThe central probe agency filed a prosecution complaint or charge sheet against him before a court here under the Prevention of Money Launde...25 Mar, 2019, 08.15 PM IST
- Delhi court dismisses Gautam Khaitan's bail plea in money-laundering caseKhaitan's advocate had opposed the ED's submissions and accused the agency of forging documents12 Mar, 2019, 04.52 PM IST
- ED attaches Rs 8.4-cr assets of choppers scam-accused Gautam Khaitan in black money caseProperties of Khaitan located in Delhi, Haryana and Uttarakhand have been provisionally attached under the Prevention of Money Laundering A...11 Mar, 2019, 07.31 PM IST
- Delhi court extends ED custody of Gautam Khaitan by 6 days in fresh money laundering caseKhaitan is already being prosecuted in a case related to AgustaWestland in which he was granted bail.02 Feb, 2019, 05.17 PM IST
- Enforcement Directorate gives details on Khaitan’s ‘shell companies’Khaitan raised bogus invoices to launder and park ill-gotten wealth of influential individuals, ED said.30 Jan, 2019, 09.29 AM IST
- Tax department's demand to disclose foreign bank accounts sends NRIs, expats into tizzySome are paying tax but not filing return — hoping the government would soon clear the fog; many are submitting returns without disclosing ...24 Jul, 2017, 10.28 AM IST
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