FIU-IND being national agency in India is responsible for receiving information’s from several sources like: banks + financial institutions + NBFCs + etc. about Suspicious Financial Transactions (SFTs ...

Taxpayers must disclose foreign income and assets by December 31, 2024, to avoid hefty penalties under the Income Tax and ...

Amazon workers in India staged protests on Black Friday, demanding better wages and working ... and the right to join unions ...

I still clearly state that it is a fact that black money reached there (in Palakkad) and then was taken back under the leadership of Rahul Mamkootathil. It is the flow of this money which ensured ...

The note was introduced in 2016 after the Indian government withdrew 500 and 1,000 rupee notes. PM Narendra Modi's decision was seen as an attempt to curb black money, but opposition parties say ...

The Indian Ministry of Finance said the figures "do not indicate the quantum of much debated alleged black money held by Indians in Switzerland." An automatic exchange of information in tax ...