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ILLEGAL REMITTANCE
EPFO asks retired employee to return Rs 2.5 crore PF money over company's trust exemption lapse; he fights in HC and winsA retired employee received relief from the Telangana High Court. The Employees' Provident Fund Organisation had demanded Rs 2.5 crore PF m...- As rupee dips, I-T steps up vigil on shady outflowsIn multiple cases, individuals have used dozens of fake permanent account numbers (PANs) with the same name but different addresses and dat...
- ‘Indian workers are central to Middle East oil — yet, they’re unseen’Indian migrants have been crucial to the Middle Eastern oil industry from its beginnings. Professor Andrea Wright highlights their signific...
- 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 issues show-cause notice to Xiaomi India top officials, 3 banksThe adjudicating authority under the Foreign Exchange Management Act has issued show-cause notices to Xiaomi Technology India Private Limit...
- CBI files 2 supplementary chargesheets over illegal remittance worth crores through BoBThe CBI has named nine accused in the supplementary chargesheets: Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney Goel, Sahil Wadhwa, Rakesh K...
- Remittances to Pakistan top $2 billion for fourth monthMultiple factors contributed to the increase, including Pakistan's crackdown on illegal channels, Samiullah Tariq, head of research and dev...
- Action is taken when illegal remittance come to notice: Jayant SinhaGovernment today said law enforcement agencies like ED and CBI take appropriate action whenever cases of illegal remittances or blackmoney ...
- 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.
- Have initiated internal probe: Axis on forex scamPrivate player Axis Bank today said it has initiated internal probe into the alleged illegal money transfer case involving Rs 557 crore,
- No financial loss to bank in money laundering case: Oriental Bank of CommerceThe agency has also arrested a Ghaziabad-based foreign exchange operator for sending these illegal remittances to these foreign locations.
- ED unearths another BoB-like case involving eight banks, HSBC HKThe Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly us...
- HDFC Bank probing wrong doing by staffHDFC Bank is probing likely wrong doings after a staff person was arrested by agencies in the money laundering probe in New Delhi, the bank...
- 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 ...
- Saudi Arabia's 'Nitaqat' law may restrict remittances to Pakistan: ReportA number of people from foreign countries who were working without valid work permits and runaways have come under lens.
- Punjab seeks withdrawal of proposed tax on NRI remittancesPunjab CM Parkash Singh Badal asked Prime Minister Manmohan Singh to immediately withdraw any proposal to impose 12.36 per cent tax on remi...
- SC notice to Jayalalitha on CBI's plea against herTamil Nadu Chief Minister J Jayalalitha was today issued notice by the Supreme Court on a CBI appeal.
- Economic slowdown unlikely to affect remittances to IndiaAs per the World Bank estimates, remittances across the globe are expected to fall by 5-8 per cent in 2009. NRI Taxation | Forex Converter
- Probe into FEMA violations by Jet Airways on: PalanimanickamThe Directorate of Enforcement is looking into alleged FEMA violations by Jet Airways, but the Income Tax Department has not found any ille...
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