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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...- Push to unwind Bitcoin hoarder shows once-hot trade failingShareholders of London-listed Satsuma Technology Plc are urging the Bitcoin accumulator to liquidate its remaining $50 million in tokens an...
- ETtech Deals Digest: India gets its sixth SaaS unicorn of 2022LeadSquared, StashFin and Cashify were the startups who raised big this week.
- Neobanking startup StashFin bags $270 million to expand footprintThe latest round takes the company’s total funding- both equity and debt - to around $325 million since its inception in 2016.
- Neobank StashFin hires Vivek Jasrotia to lead ‘StashFin Sentinel’Neobanking startup StashFin has appointed Vivek Jasrotia as its chief business officer-defence, in charge of coordinating and managing the ...
- Neobank StashFin gets $40 million in Series B funding roundStashfin plans to use the funds to grow its lending portfolio in India, as well as provide neobanking solutions to businesses across South ...
- Not just stocks! What else is drawing the Robinhood ArmyETFs built around a theme like telemedicine, gaming, even pet care are on pace for their best year of inflows ever, attracting more than $2...
- StashAway gets $12 million from Eight Roads, OthersStashAway will use the proceeds from the Series B round for product development and market expansion.
- Notes ban: I-T dept gets over Rs 300 crore declarations under PMGKYOfficials said I-T department offices across the country have got a number of small to big declarations in this regard after the taxman lau...
- Black money on mind, PM Modi may visit Switzerland en route US next monthThere has been no confirmation from both the ends whether the trip has been officially declared or not, will be a rare visit by an Indian P...
- IT Act to be amended on MAT: Revenue Secretary Hasmukh AdhiaThe government had exempted foreign institutional and portfolio investors from payment of MAT on the capital gains made by them before Apri...
- ED registers FEMA case in Kolkata hawala raid haulED has registered a case to probe alleged hawala operations behind the over Rs 45 crore cash which was seized in Kolkata as part of a crack...
- Germany says secrecy must be respected on tax informationGermany today made it clear that secrecy must be respected on information exchanged between countries on tax matters.
- Congress mocks BJP government, accuses it of 'all propaganda, no action'"This is a treadmill government. The government seems to be moving but in reality it is doing nothing," senior Congress leader Kamal Nath s...
- Blackmoney in foreign banks to return in a year: Subramanian Swamy"We are optimistic that black money stashed in foreign banks would return in about 1 year time, much before the expectation of people," sai...
- Anna Hazare, Ramdev begin fast in DelhiThreatening a fight to finish by August, Anna Hazare and yoga guru Ramdev today began their day-long fast.
- Government has the tendency to blame global crisis for economic problems: Bibek DebroyDebroy feels that the government was reluctant to implement reforms and that the current issue ailing the economy was rising expenditure.
- No tax amnesty scheme, govt clarifies in standing committeeThe government said it has no plans to bring out a tax amnesty scheme to lure black money stashed away in foreign accounts.
- Gadkari hits out at govt on black money chargeCPI fumes over govt’s stand on foreign bank a/c holders.
- India negotiating with Swiss authorities on secrecy clausesIndia is negotiating with Switzerland and other countries to revise the secrecy clause in bilateral treaties like double taxation avoidance...
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