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CASH SAFEKEEPING
India to approach Swiss app maker for access to dataIndian investigators will seek access to encrypted messaging platforms used by three suspects in the Delhi blast. The platform, banned in I...- Indian immigrants sentenced in US for defrauding elderly citizens; majority found to be illegalIn the US, twelve Gujarati individuals faced sentencing for defrauding elderly citizens. The sentences ranged from one to twelve years. The...
- Gold grifting scam rises in the US: How fraudsters are exploiting victims including a Vietnam veteran who lost $80,000Gold grifting is a scam where fraudsters deceive people into handing over their gold through impersonation, fake documentation or psycholog...
- Appellate Tribunal rules employees can hold cash for employers without it being 'benami transaction'The appellate tribunal has ruled that employees holding cash in a fiduciary capacity for their employers are not engaged in benami transact...
- Take FPI custody services out of GST: Lenders to governmentThe issue cropped up during the GST audit of some foreign banks and lenders expect tax demands notices since 2017 when the new indirect tax...
- You cannot can keep these things in a bank lockerAs per RBI’s revised guidelines on lockers, the revised Locker Agreement is to be executed by all the existing locker holders. The RBI has ...
- Crypto exchanges, intermediaries need to perform KYC of clientsEntities involved in the exchange between VDAs and Fiat currencies or transfer of VDAs or safekeeping and administration of VDAs, and parti...
- DHFL scam: CBI court rejects the bail plea of Ajay Nawandar, an alleged associate of Chhota ShakeelSpecial judge while rejecting Nawandar’s bail plea observed “... in light of an apparent chain or maze of entities through which these fund...
- Vested Finance offers exposure to crypto via Grayscale’s investment productsVested Finance is a platform that enables Indian investors to invest in the US stock market. The premium customers will now get the option ...
- Why have Sebi new margin rules caused so much chaos on D-StreetBrokers are pushing clients to pledge a portion of their shares. This is to ensure that whenever clients decide to do a quick trade, they a...
- Taxmen vault into lockers; safekeeping business hitAfter note ban in 2016, I-T raids add to the woes of private locker firms catering to small traders.
- Property, bank documents linked to Satyendar Jain found during searches: CBIThe documents were recovered during searches at the residences of Delhi Dental Council Registrar Rishiraj, who was arrested yesterday in a ...
- No KYC, no CCTV, tax evaders now hide cash, bullion in private vaultsBusinessmen with unaccounted wealth are avoiding locker services and moving to unregulated private vaults for their ‘black money’.
- Was given Rs 149 crore for safekeeping: Zakir Naik’s aideGazdar holds 5% stake in Naik’s companies Longlast Constructions Pvt Ltd and Harmony Media Pvt Ltd, and is a 50% shareholder in his two oth...
- Black money: Financial Intelligence Unit begins tracking overseas money transferFinancial Intelligence Unit has begun tapping information on all suspicious cross-border fund transfers made from India to offshore destina...
- Ponty Chadha murder case: Cops suspect income tax raid linkNew leads in the Ponty Chadha shootout case point to a deep conspiracy, possibly linked to the tax raids at the liquor baron's properties.
- I-T department seizes Rs 5 crore cash while unearthing network of safe-keeping servicesThe income tax department has seized Rs 5 crore cash while unearthing a nationwide network of private entities providing safe-keeping servi...
- Bag with Rs 10 Lakh found in Bhopal Express not mine: Sandeep DikshitThe MP denied it belonged to him, and said a friend who was travelling on the same train had left it with him for safekeeping and had forgo...
- Wealth belongs to deity: Sree Padmanabhaswamy Temple managementKerala govt, temple management and heirs of Martanda Varma Travancore royal family agreed before SC that the wealth unearthed at the temple...
- Custody role may drag HSBC, UBS into Madoff muckHSBC Holdings Plc and UBS AG may be liable for as much as $3.2 billion of losses linked to Bernard Madoff in a dispute over the duties of f...
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