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FOREIGN REMITTANCES INVESTIGATION
I-T searches premises linked to film producers Kumar Mangat Pathak, Vashu BhagnaniThe Income Tax Department on Monday searched multiple Mumbai locations linked to Panorama Studios and film producers Kumar Mangat Pathak an...- Pawan Khera flags H-1B fee extension, warns of impact on Indian IT talentThe US administration has renewed a USD 100,000 fee for certain H-1B visa petitions. This move could significantly affect Indian IT profess...
- Karnataka CM DK Shivakumar accuses BJP of using ED to target Congress leadersKarnataka Chief Minister DK Shivakumar accused the BJP of misusing the Enforcement Directorate. He claimed the agency was targeting opposit...
- India's Serious Fraud Office recommends 'detailed' probe into Xiaomi's business in countryIndia's Serious Fraud Office proposed investigating Xiaomi for alleged business irregularities. The probe would examine fund movements and ...
- New trade rules raise compliance worries for banks over cross-border paymentsAs of October first, banks will bear the new burden of overseeing cross-border payment transactions. They are required to confirm the valid...
- I-T unearths Rs 1.29 lakh cr foreign remittancesThe tax probe has found that a substantial portion of the money moved to a handful of overseas destinations. Singapore, the UAE, Hong Kong,...
- Income tax dept has identified suspicious entities that sent money abroad, launches verification drive; Know what to doBased on ground intelligence and analysis of data, Income tax dept Income tax dept has identified suspicious entities who sent money abroad...
- Income Tax Department launches nationwide verification of suspicious foreign remittancesThe Income Tax Department has launched a nationwide verification exercise into suspicious foreign remittances after identifying several ent...
- Man did not disclose UAE bank account and foreign shares in ITR, I-T dept imposed Rs 1.86 lakh penalty; He escalates the case but ITAT Delhi offers no reliefDubai connection: Man claimed friend sent money to Dubai Emirates NBD bank a/c to start business but didn't disclose foreign assets in Sche...
- ED files chargesheets in 2 PMLA cases against Anil Ambani Group companies, ex-executivesThe Enforcement Directorate has filed chargesheets in two money-laundering cases involving Reliance Anil Ambani Group companies and former ...
- RBI plans unified code for foreign investment in equity instrumentsThe Reserve Bank of India proposed new rules for overseas fund flows. These draft norms will replace existing regulations governing foreign...
- ED searches multiple states in 'illegal' foreign remittances caseThe Enforcement Directorate conducted raids across multiple states in connection to a money laundering probe involving illegal remittances ...
- ED probing Paytm and bank unit over currency transactionsIndia's financial crime-fighting agency, the Enforcement Directorate, is investigating if Paytm, run by One 97 Communications, violated for...
- ED starts probe into Embraer aircraft deal, suspected payoffs of $5 millionThe agencies are trailing transactions of more than $5 million suspected to be alleged payoffs in the purchase of three aircraft by the DRD...
- Panama Papers: ED may summon BachchansOfficials in anti-money laundering agency said they had issued notices to the Bachchan family some time back asking them to explain their f...
- Shah Rukh Khan, Bachchan family and Ajay Devgn get ED notices over forex remittancesED wants to know whether remittances by them during the years were in excess of what is allowed under forex regulations.
- Bank of Baroda case: CBI searches 10 locations in NCRCBI had registered a case against 59 current account holders and unknown bank officials and private persons on a complaint from Bank of Bar...
- Bank of Baroda case: CBI files charge-sheet, two former officials namedShe said it is alleged that the remittances were made in violation of banking norms regarding overseas remittances of foreign exchange.
- Forex scam: New Bank of Baroda Chairman meets FM Arun JaitleyThe CBI FIR had alleged that "59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong ...
- Israeli attack: ED to probe fund source in Kazmi's accountThe Enforcement Directorate has begun a probe into the source of alleged foreign funds received in the accounts of journalist Syed Mohd Ahm...
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