Search For "financial accounts"
"Congress government's mishandling dried up coffers": BJP MP Basavaraj Bom
Updated : 1 year, 3 months ago IST
Bommai stated that a substantial loan burden has emerged as a result of the state's drying up of financial accounts, with the Congress government in Karnataka borrowing more than Rs 1 lakh crore and an additional Rs 15,000 crore.
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Missing 'Tarak Mehta' actor Gurucharan Singh operated multiple bank accoun
Updated : 2 years ago IST
'Tarak Mehta Ka Ooltah Chashma' fame actor Gurucharan Singh, who went 'mysteriously' missing was operating multiple financial accounts and was frequently using credit cards despite not being in a strong financial condition, police sources said.
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CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 7 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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Political parties will now be able to file financial accounts online; port
Updated : 2 years, 11 months ago IST
Political parties can now file their financial accounts online to the Election Commission.
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FAAs paper leak case: CBI conducts searches in 37 J-K locations
Updated : 3 years, 3 months ago IST
The Central Bureau of Investigation (CBI) on Friday conducted searches at 37 locations in Jammu and Kashmir into the question paper leak of the Financial Accounts Assistants (FAAs) recruitment exam case.
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Swiss authorities share bank accounts details with 101 countries including
Updated : 3 years, 7 months ago IST
Bern [Switzerland], October 11 (ANI): India has received the fourth tranche of information on financial accounts from Switzerland since the two countries entered into an Automatic Exchange Of Information (AEOI) agreement in 2018, in order to improve tax discipline and avert potential evasion
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Pakistan: Scrutiny of accounts by ECP reveal PTI's irregular financial dea
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], March 27 (ANI): The financial accounts of the Pakistani Prime Minister Imran Khan's Pakistan Tehreek-e-Insaf (PTI) Party have irregular financial dealings and unexplained large transactions and the party is trying to evade accountability by claiming it was unaware of th
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Pak foreign funding case: More undeclared accounts of Imran Khan's PTI sur
Updated : 5 years ago IST
Islamabad [Pakistan], May 19 (ANI): More undeclared bank accounts of the ruling Pakistan Tehreek-e-Insaf (PTI) have surfaced as the perusal of the Prime Minister Imran Khan-led party's financial documents continued for the second day on Tuesday.
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Swiss bank accounts of Indians shared by Switzerland under AEOI mechanism
Updated : 6 years, 7 months ago IST
Bern [Switzerland], Oct 7 (ANI): The Swiss Federal Tax Administration (FTA) said on Monday it has exchanged information on financial accounts with 75 countries including India.
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CBDT issues closure of financial accounts of Income-tax rules
Updated : 8 years, 9 months ago IST
New Delhi [India], Aug 31 (ANI): The Inter-Governmental Agreement (IGA) with USA for implementation of FATCA entered into force on August 31st, 2015.
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