HYDERABAD: detectives investigating across the country illegal instant loan application case, which involves a Chinese national, Zhu Wei said that four companies led by him carried out Rs 1.4 crore proceedings worth nearly 21,000 crore rupees. The scale of the scandal can be measured from the fact that Rs 21 …
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NEW DELHI: Several global banks moved large sums of allegedly illicit funds over a period of nearly two decades, despite red flags about the origin of the money, media reported Sunday, citing confidential documents submitted by banks to the United States government. The media reports were based on leaked Suspicious …
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Representative image NEW DELHI: The Ministry of Finance of the Union has advised all the banks do not charge any fees on proceedings or payments made through electronic modethe Central Board of Direct Taxes (CBDT) said in a statement Sunday. According to the CBDT, some representations revealed that some banks …
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