Financial Transaction(Search results - 6)
Top StoriesMay 20, 2021, 4:05 PM IST
Oxygen concentrator hoarding: ED files money laundering case against businessman Navneet Kalra
The money laundering probe will lead to the agency looking at any suspicious financial transactions made by Kalra in the past, ED officers said.
CrimeSep 8, 2020, 10:57 AM IST
Actress Ragini had links with African drug peddlers?
Central Crime Branch officials have managed to establish links of actress Ragini Dwivedi with Loum Pepper Samba, an African an accused known for selling drugs. The police also reportedly found financial transactions between the two.
IndiaJul 18, 2020, 5:40 PM IST
New Form 26AS to have details of high-value financial transactions, says CBDT
Form 26AS is an annual consolidated tax statement that can be accessed from the income-tax website by taxpayers using their Permanent Account Number (PAN)
NEWSJul 1, 2019, 1:12 PM IST
Bengaluru IMA scam: BBMP corporator Syed Mujahid arrested
Police sources reportedly said that BBMP corporator Syed Mujahid was involved in financial transactions with the I Monetary Advisory Group founder and managing director Mohammad Mansoor Khan
Apr 22, 2017, 11:05 AM IST
India may soon get details of questionable fund diversions made via Gulf countries
If such an agreement is signed then it would be easy for investigating and law enforcement agencies in India to access the financial details of the suspected shell companies and nab loan defaulters.