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Why Modi-government's move to convert DBT accounts to Jan Dhan is a right step

Jan 20, 2016

Why Modi-government's move to convert DBT accounts to Jan Dhan is a right step

A government communication to country’s state-run banks, early this month, instructs the lenders to convert all DBT-accounts to Jan Dhan accounts #SBI #Aadhaar #MNREGA #DBT #Jan Dhan bank accounts #beneficiaries
Switzerland publishes list of dormant bank accounts for first time

Dec 16, 2015

Switzerland publishes list of dormant bank accounts for first time

Switzerland on Wednesday published for the first time a list of dormant bank accounts to give their owners' heirs a chance to come forward and claim the funds. #NewsTracker #Switzerland #bank accounts #Swiss Bankers Association
Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Nov 24, 2015

Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Federal Tax Administration (FTA) of Switzerland also asked Kaur and Singh to file an appeal within ten days for exercise of the right to be heard #Swiss Bank accounts #Raninder Singh #HSBC list #Swiss Federal Tax Administration #Indian tax authorities #Congress minister Preneet Kaur
Gujarat HC rejects Teesta Setalvad's plea for defreezing bank accounts

Oct 07, 2015

Gujarat HC rejects Teesta Setalvad's plea for defreezing bank accounts

The Gujarat High Court rejected the pleas of social activist Teesta Setalvad and her husband Javed Anand for defreezing their personal bank accounts. #NewsTracker #bank accounts #Gujarat High Court #Teesta Setalvad #India #Gulberg society fund embezzlement case
Govt launches 'Housing for All' scheme, interest relief for urban poor

Jun 17, 2015

Govt launches 'Housing for All' scheme, interest relief for urban poor

The Union cabinet chaired by Prime Minister Narendra Modi accepted the recommendations of an Inter-Ministerial Committee to increase interest subvention to 6.50 percent on housing loans to beneficiaries belonging to economic weaker section (EWS) including slum-dwellers and low income groups (LIGs). #Narendra Modi #NewsTracker #Aadhaar #Housing loans #Aadhaar Enabled Bank Account #Urban poverty #Jan Dhan Yojana #Housing for All by 2022 #Low income groups #Economic weaker section #National Urban Housing Mission
Simpler IT forms, new deadline: No foreign visit details or bank balances required

Jun 01, 2015

Simpler IT forms, new deadline: No foreign visit details or bank balances required

The Revenue Department on Sunday notified new ITR or income tax return forms, with details of foreign trips and dormant bank accounts not required to be disclosed, Press Trust of India reported. #NewsTracker #bank accounts #IT #Revenue Department #tax returns #Foreign Trips #ITR
Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

May 27, 2015

Black money investigation: Yash Birla doesn't have individual Swiss bank account in his name, says group

With Yash Birla's name being made public by Swiss government, his business group said he has "no individual bank account in his name or under his control". #TheySaidIt #Yash Birla #Swiss government #black money probe #Swiss Bank account #black money names list #India
Will tax terrorism reach your home? Jaitley wants to know where did you go last year

Apr 18, 2015

Will tax terrorism reach your home? Jaitley wants to know where did you go last year

The new tax returns we have to file for the last financial year is more intrusive in the level of details its seeks from taxpayers. It could bring fear of the taxman into every home unless the law specifically prevents this from happening. #HowThisWorks #Arun Jaitley #bank accounts #Tax terrorism #New ITR Forms #Details of Foreign Trips
Home Ministry suspends Greenpeace India's registration, freezes all 7 bank accounts

Apr 09, 2015

Home Ministry suspends Greenpeace India's registration, freezes all 7 bank accounts

Home Ministry suspended registration of Greenpeace India under the Foreign Contribution Regulation Act (FCRA) and froze all seven bank accounts of the NGO. #NewsTracker #Home Ministry #bank accounts #foreign funds #UK #MHA #Greenpeace India #Registration #India