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Tax proceedings against Swiss account holders have started: Jaitley

Jul 18, 2014

Tax proceedings against Swiss account holders have started: Jaitley

Tax proceedings have begun against Swiss bank account holders, Finance Minister Arun Jaitley told the Lok Sabha on Friday. #Finance minister #NewsTracker #Arun Jaitley #Arun Jaitley Finance Minister #Tax proceedings #Swiss bank account holders #Swiss Bank holders
Disclosure of assets, bank accounts should be mandatory, says AAP

Jun 23, 2014

Disclosure of assets, bank accounts should be mandatory, says AAP

To curtail flow of black money, the existing law should be amended to make it mandatory for citizens to disclose all their assets and bank accounts in India and abroad, the AAP today said. #Black money #Law #TheySaidIt #assets #bank accounts #AAP #AAP black money #mandatory
RBI allows minors above 10 years of age to operate bank accounts

May 06, 2014

RBI allows minors above 10 years of age to operate bank accounts

RBI had earlier permitted minors to open fixed and savings deposit bank account with mothers as guardian. #India #RBI #Banking #NewsTracker #bank accounts #Minors #Banking regulations
Soon, withdraw cash from ATMs without bank account

Feb 12, 2014

Soon, withdraw cash from ATMs without bank account

People without a bank account in India would soon be able to withdraw cash from an automated teller machine (ATM) with the use of mobile technology #Reserve Bank of India #Banks #Raghuram Rajan #bank accounts #ATM #Money

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Soon, withdraw cash from ATMs without bank account

Jul 18, 2014

Swiss Banks Mix Carrot and Stick

Swiss banks are seeking to chip away at potential penalties from the U.S. Justice Department by offering to compensate American clients who disclose their hidden account... #Switzerland #U.S. Department of Justice
Soon, withdraw cash from ATMs without bank account

Jul 14, 2014

Bergdahl could get $350G tax-free, if cleared by Army

Army Sgt. Bowe Bergdahl could have a tax-free $350,000 dropped into his bank account if the current investigation into his disappearance from his base in Afghanistan was not desertion, and if he is deemed to have been a prisoner of war for the five y... #Afghanistan #Bowe R Bergdahl
Soon, withdraw cash from ATMs without bank account

Jul 11, 2014

Source code for tiny 'Tinba' banking malware leaked

The source code for an impressively small but capable malware program that targets online bank accounts has been leaked, according to CSIS Security Group of Denmark. The program, known as “Tinba” or “Zusy,” was discovered around mid-2012 and infected... #Afghanistan #Bowe R Bergdahl