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Money laundering: The rising menace of mule accounts
Financial Express· 2 days agoBanks should undertake diligence measures and meticulous monitoring to identify accounts, which are operated as money mules and take appropriate action,...
Income Tax returns 2024: Got income from multiple sources? Here are some tips for stress-free tax...
Business Today· 37 minutes agoFiling an Income Tax Return (ITR) is straightforward for taxpayers with a single source of income....
Budget 2024: What is bank recapitalisation and how it's done - CNBC TV18
CNBC TV18· 15 hours agoBank recapitalisation primarily refers to the infusion of capital into state-run banks to enable...
ITR filing 2024: List of banks for tax payment, refund process, demand notice and more
Business Today· 6 days agoIf your tax liability exceeds the TDS (tax deducted at source) paid during the year, you'll need to...
Fraud money landed in accounts opened in businessmen's names | Bengaluru News - Times of India
The Times of India· 2 days agoBengaluru: At least three businessmen of the city have filed police complaints claiming their business documents had been forged and misused by unknown individuals to open ...
How to report foreign income in ITR: Types of foreign income you need to report in ITR, which ITR...
The Economic Times· 2 days agoForeign income to disclose in ITR
Delhi HC orders Meta, WhatsApp, NPCI and banks to restrict accounts misusing Razorpay’s identity
The Economic Times· 6 days agoBanks have also been instructed to freeze or suspend the operations of the bank accounts used by the...
What Is Capital Gain Account Scheme And When Will You Need It? All You Need To Know
Outlook India· 3 days agoThe capital gain account scheme (CGAS) was introduced by the government in 1988 to allow taxpayers...
Dividend received from shares and MF is taxable; Here’s how to reduce your tax outgo from dividend...
The Economic Times· 2 days agoIf you own shares in an Indian company or have units in a mutual fund, and you received dividends in your bank account in the financial year 2023-24 (assessment ...
'Sheer Harassment': Psychiatrist Reveals The Convoluted Ordeal Of Investment Transfer To Nominee
Free Press Journal· 7 days agoIn a recent development, an X user who happens to be a professional psychiatrist took to the social...