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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

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Kejriwal rally LIVE: Will visit Gujarat on 5 March, says AAP chief

Aug 21, 2014

Witness ID's suicide bomber in 2003 attack

A documentary filmmaker who survived a suicide bombing in a Tel Aviv bar identified one of the alleged attackers for a Brooklyn jury deciding whether Arab Bank is liable for transferring millions of dollars to Hamas-controlled accounts... #Hamas #Arab Bank #Tel Aviv
Kejriwal rally LIVE: Will visit Gujarat on 5 March, says AAP chief

Aug 20, 2014

Accounting obscurities mean US settlement with Bank of America might not cost bank $17 billion

The Justice Department's $17 billion settlement with Bank of America almost certainly will not cost the company that much... #Bank of America #U.S. Department of Justice #Washington
Kejriwal rally LIVE: Will visit Gujarat on 5 March, says AAP chief

Aug 19, 2014

Debit card holds both cash and virtual currencies

Shift has introduced a card that lets users pay with both traditional bank accounts, loyalty points and virtual currencies... #Bank of America #U.S. Department of Justice #Washington