The Reserve Bank of India has imposed a monetary penalty of Rs 10 million on Dhanlaxmi Bank Ltd for violation of its instructions, among other things, on KYC norms...
Objective of FATCA ?
The US government has recently enacted Foreign Account Tax Compliance Act (FATCA), which is primarily intended to detect and thus discourage...
The CBI has been called in by the Central Vigilance Commission (CVC) to investigate a widespread racket in claims of leave travel concession (LTC scam) involving...
Many Employees of Shipping Corporation of India, a Public Sector Undertaking have done the world tour in the single Leave Travel Concession offered to...
