Search For "deposits"
ED attaches Rs. 5 crore of Madanlal Jain in Afroz Fatta case
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 4 (ANI): The Enforcement Directorate on Tuesday attached Rs.5 crores in the form of Fixed deposits of Madanlal Jain in Afroz Fatta case vide provisional attachment order dated March 31.
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Jharkhand has made progress on many fronts since attaining statehood: Prez
Updated : 8 years, 6 months ago IST
Deogarh (Jharkhand) [India], Apr. 2 (ANI): President Pranab Mukherjee on Sunday said that Jharkhand has made progress on many fronts since attaining statehood in 2000, adding the state's rich deposits of mineral resources, forests and industrial infrastructure etc. have laid down the fo
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SC to hear plea alleging deposits of old notes not allowed till Mar. 31
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 21 (ANI): The Supreme Court will on Tuesday hear for a final disposal of the PIL filed by one, Sharad Mishra, claiming that people are not being allowed to deposit their old currency notes till March 31 as promised by the Central Government.
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Current account deficit to widen to USD 30 billion in FY2018, says ICRA
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar 9 (ANI): Credit rating agency ICRA in its report noted that it expects higher oil and gold imports to enlarge India's current account deficit to ~USD 30 billion (1.2 percent of GDP) in FY2018 from ~USD 20 billion in FY2017 (0.9 percent of GDP), arresting the trend
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EC seeks BSP's reply on plea alleging huge deposits in party account
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 2 (ANI): The Election Commission on Thursday sent notice to the Bahujan Samaj Party (BSP) on writ petition alleging that the party deposited huge amount of cash in its account post demonetisation.
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RBI releases 'Quarterly Statistics on Deposits, Credit of Scheduled C
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar 1 (ANI): The Reserve Bank of India (RBI) on Wednesday released its quarterly statistics on Deposits and Credit of Scheduled Commercial Banks (SCBs) as on December 31, 2016.
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Reply date for I-T queries on deposits during demonetisation extended till
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 12(ANI): The Income Tax Department has extended the date for replying to the queries on cash deposits during the demonetisation period till February 15.
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1100 searches conducted, Rs.5400 crore undisclosed income detected by inco
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.8 (ANI): Minister of State for Finance Santosh Kumar Gangwar has informed Shimla Member Parliament Virender Kashyap and 10 other Members of Parliament in the Lok Sabha that the Income Tax Department conducted more than 1100 searches, seizures and surveys and issued mor
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18 lakh messages sent asking clarification
Updated : 8 years, 6 months ago IST
New Delhi [India] Feb 3. (ANI): Huge deposits of Rs. 500 and Rs. 1000 notes following Prime Minister Narendra Modi's demonetisation move have come under the scanner, with the use of new government software.
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Income Tax dept sends 13 lakh messages under 'Operation Clean Money&#
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 2 (ANI): Income tax department (ITD) on Thursday announced its action plan against people who have made 'suspicious' cash deposits following the Narendra Modi-led government's move to demonetise Rs. 500 and Rs. 1,000 notes.
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Income Tax Department (ITD) launches Operation Clean Money
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 31 (ANI): Income Tax Department (ITD) initiated Operation Clean Money on Tuesday. The initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016 period.
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Linetrust International will invest USD 50 mn in Republic of Guinea
Updated : 8 years, 6 months ago IST
Jakarta [Indonesia], Jan. 16 (ANI-NewsVoir): Vidhixa Sella Mining Sarl, a company engaged in the exploration and mining of transition metals like gold etc in the mining districts of Guinea has got into a collaborative agreement with UK based Linetrust International Offshore Limited who have
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