Remya Nair
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CBDT seeks to make suspicious transaction probe  more effective
Wed, Sep 17 2014. 05 36 PM

CBDT seeks to make suspicious transaction probe more effective

CBDT admits that the government has failed to make full use of the suspicious transaction reports
OECD releases recommendations on tackling tax evasion
Wed, Sep 17 2014. 12 54 AM

OECD releases recommendations on tackling tax evasion

Recommendations aim to create international rules to end practice of companies artificially shifting profits to other jurisdictions to avoid paying tax
Jan Dhan Yojana: Overdraft facility extended to all bank accounts
Tue, Sep 16 2014. 09 44 PM

Jan Dhan Yojana: Overdraft facility extended to all bank accounts

The issuance of the overdraft facility will be dependent on the track record of the particular account
India-Cyprus tax treaty talks at an impasse
Mon, Sep 15 2014. 05 06 PM

India-Cyprus tax treaty talks at an impasse

As a result, it may take longer than previously thought for Cyprus to be removed from Indian government blacklist
Govt moves to ease exits from bankrupt firms
Fri, Sep 12 2014. 01 20 AM

Govt moves to ease exits from bankrupt firms

Finance ministry sets up committee to create separate set of laws to streamline, update regulations that deal with bankruptcy
GST could be rolled out by next year: Shivraj Singh Chouhan
Thu, Sep 11 2014. 01 13 AM

GST could be rolled out by next year: Shivraj Singh Chouhan

BJP states of Madhya Pradesh and Gujarat and AIADMK’s Tamil Nadu have been opposing provisions of GST, fearing loss of revenue and autonomy
New guidelines to make banks’ KYC norms more stringent
Tue, Sep 09 2014. 11 18 PM

New guidelines to make banks’ KYC norms more stringent

Indian banks will transmit data to the tax department on accounts held by foreign taxpayers in Indian banks
Aadhaar’s limited roll-out poses a big hurdle to Jan Dhan Yojana
Thu, Sep 04 2014. 11 47 PM

Aadhaar’s limited roll-out poses a big hurdle to Jan Dhan Yojana

NDA’s efforts to ensure households don’t open multiple bank accounts may be hit by low UIDAI reach in Uttar Pradesh, Bihar
No relief for Kingfisher Airlines
Wed, Sep 03 2014. 11 50 AM

No relief for Kingfisher Airlines

Supreme Court bench says a special leave petition filed by the airline to block United Bank’s decision had become ineffective in the eyes of the law
More curbs in offing for wilful defaulters
Tue, Sep 02 2014. 12 25 AM

More curbs in offing for wilful defaulters

The finance ministry is in talks with the RBI to ensure defaulting firms are not able to open accounts in banks that are not part of the lending consortium

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