Latest News on Fiu
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Fiu - Total results - 13
Oct 24, 2018
Demonetisation: Narendra Modi govt's moves to curb black money reaps benefits with increased tax collectionThe Narendra Modi government has done remarkably well on the taxation front and its subset black money.
Jul 02, 2018
Govt to soon come out with definition for shell companies, says union minister P P ChaudharyGenerally, shell companies exist only on paper and are often used by fraudsters for carrying out their illegal activities
Jun 21, 2018
Panama papers: Multi agency group looking into fresh revelations, says finance ministryThe finance ministry on Thursday said the fresh revelations under the 'Panama Paper Leaks' are being looked into by the Multi Agency Group (MAG), which includes the tax department and the Reserve Bank
Jul 05, 2017
CVC to monitor govt employees' banking transactions above Rs 10 lakh to check corruptionThe Central Vigilance Commission (CVC) has stepped up its examination of suspicious banking transactions by government employees to check corruption.
Jun 14, 2017
Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: ReportFIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies
Apr 08, 2016
CPM jumps into Panama papers political slugfest, says Modi govt only scratching the surface on tax evasionCPI(M) on Friday demanded "blanket prohibition" on Indians acquiring shell companies, claiming the NDA Government will "only scratch surface" by its proposed action in Panama papers case and is "unwilling" to touch structure of tax havens and generation of black money.
Apr 04, 2016
Panama papers: Multi-agency team to investigate 'illegal' money in foreign accountsWith 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action against all "unlawful" accounts held abroad.
Dec 29, 2014
Black Money Probe: Over 1,000 entities under scanner, says SebiArray
Dec 17, 2014
Government renegotiating tax treaties to curb black money flowTo check illicit financial flows across borders, the government is renegotiating bilateral treaties with many countries to limit tax benefits to genuine investments and curb the routing of Indian money to safe havens, a senior Finance Ministry official said today.
Dec 16, 2014
Hunting Black Money: Parliamentary panel for coordinated action by agenciesActive coordination among various agencies like RBI, SFIO, CBI and ED should be facilitated under Finance Ministry to deal with the menace of black money, a parliamentary panel said today.