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SUSPICIOUS FOREIGN REMITTANCES
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...
- Banks' 'blind faith' in valuer's word comes under test: Cross-border payments in for more scrutinyA recent ruling questions banks' reliance on CA certificates for cross-border payments, potentially increasing scrutiny of outward remittan...
- Sent more than Rs 6 lakh abroad? You may get a tax notice by December 31, 2024Income tax notice: You may get a income tax notice by December 31, 2024 if the tax department found you have income which escaped assessmen...
- Forex remittances worth Rs 50,000 crore under ED scannerDelhi-based entity made illegal sale of cryptocurrencies, sent proceeds to Hong Kong and Canada. Bank officials too being probed for leakin...
- ED arrests Delhi-based businessman in money-laundering caseDeepak Nayyar, a partner of Seabay International, was taken into custody on May 5 and produced before a special court dealing with cases lo...
- ED seizes Rs 131 cr funds of Chinese-owned NBFC for forex law violationThis case came under the ED radar during a separate money laundering probe against a number of NBFCs and FinTech companies which are linked...
- PFI leader Rauf Sharif received huge sums of money: Enforcement Directorate to Kerala courtPFI leader Rauf Sharif was "evading" ED summons in connection with a criminal money laundering probe being conducted against the Kerala-bas...
- Government to scrutinise advance remittances of Rs 2.6 lakh crore; suspect money launderingThe Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry, has asked the Directorate of Revenue Intelligence, Enforce...
- ED raids Delhi-NCR travel firms, CAs for suspected e-visa fraud; seizes over Rs 3.50 crore cashThe central probe agency said on Saturday it raided eight locations in Delhi and Ghaziabad on July 9 under the Foreign Exchange Management ...
- Niravgate fallout: Government seeks to restrict travel of defaulting companies' promotersModi government is looking to restrict foreign travel of defaulting companies' bosses and scrutinise abnormal increase in overseas transact...
- SFIO probes 11 companies for suspicious forex transactionsThe government had however mentioned earlier that the BoB case pertains to alleged irregularities in outward foreign remittances.
- SFIO probes 11 companies in relation to Rs 6,000-cr Bank of Baroda forex irregularitiesCBI and Enforcement Directorate have already registered cases on the basis of complaint filed by Bank of Baroda (BoB) bank.
- 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...
- BoB case: Court remands two bank officials to CBI custodyAn assistant general manager and head of the foreign exchange division of Bank of Baroda (BoB), arrested in the Rs 6,000 crore suspicious r...
- CBI arrests BoB AGM, forex ops chiefAn assistant general manager and head of the foreign exchange division of Bank of Baroda were arrested by CBI in the Rs 6,000 crore suspici...
- Surge in cases of cyber frauds; accnts breachedATMs were the most favourite technology tools used by the rogues for instantly encashing the fraudulent transactions.
- Baba Ramdev in Enforcement Directorate net over foreign exchange violationThe ED had earlier allegedly found foreign remittances and inflow of certain funds during its discreet probe in the case.
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