WEBNov 1, 2023 · Further, as per rule 37BB(3)(ii) of the Income Tax Rules, Form 15CB/ Form 15CA is required to be furnished in case of any remittance made outside India. Such furnishing of Form 15CA/ 15CB would ...
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WEBNov 17, 2023 · The Supreme Court is scheduled to hear in February next year a plea moved by the Directorate of Revenue Intelligence (DRI) challenging a 2019 Bombay High Court order that quashed the letters rogatory sent to Singapore and other countries during its probe involving Adani Group firms for alleged overvaluation of Indonesian coal .
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WEBMar 30, 2016 · On Monday, a special court delivered the first verdict in the case, and held Jharkhand Ispat Private Ltd and its two directors, R C Rungta and R S Rungta, guilty of criminal conspiracy and cheating. A look at the alleged coal scam and related cases that the special court is currently hearing. What is the socalled coal scam?
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WEBNRI Remittances from Middle East Remittances Other than Middle East Foreign branches offering Instant Transfer. Wherever you may be in the World, remitting money to India couldn't be made easier. We offer multiple channels of remittances to suit your needs. These channels are based on the time within which you need to send money, remittance ...
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WEBAugust 2, 2023 09:30 IST. NRIs want customized product offerings, roundtheclock customer support by Indian banks: Survey. As per the survey report, Axis Bank, HDFC Bank, ICICI Bank and Yes Bank ...
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WEBCoal Estate, Civil Lineswcl Hq Buildingnagpur Pin 440001. Contact Number of State Bank of India (SBI) Coal Estate branch. Contact Number: Ip109446, 1800 112211 / 1800 . Email address of State Bank of India (SBI) Coal Estate branch. Email: ustomercare / contactcentre
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WEBJan 8, 2024 · According to recent data, the incometax returns (ITRs) filed by individual taxpayers earning between Rs 5 lakh and Rs 10 lakh, climbed by 295 per cent in the assessment years (AY) A 2013–14 and ...
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WEBDownload Forms. For new account or deposit or loan. NRE / NRO / FCNR (B) / RFC account opening appliion for NRIs / PIOs / OCIs. Click here. Power of Attorney (POA) for operating NRE / NRO / FCNR (B) account. Click here. NRO account opening appliion for Foreign Tourists. Click here.
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WEBMar 25, 2018 · The NRI demat account cannot be opened or operated by an Indian PowerofAttorney holder in the absence of the NRI. The person also cannot make payment out of India on behalf of the NRI.
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WEBAug 29, 2018 · The Indian Express had reported on June 20, 2016 that three stateowned banks declined to provide to the DRI information lying with their overseas branches regarding transactions by leading power companies in connection with the coal imports case.. The banks had cited confidentiality norms which prompted Revenue Secretary .
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: I am visiting a Branch in India personally to open an account. Do I need to get signatures in Appliion and KYC documents attested beforehand? Ans: No. In such cases, attestation of signatures in Appliion and KYC documents by Authorised official at SBI Foreign Office, Notary Public, Indian Embassy or High Commission is not required.
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WEBDec 5, 2022 · In all there were 160 cases of seizure of gold by the DRI, involving kg of the metal worth ` crore last fiscal. ... COAL INDIA SHARE PRICE; ... INDIAN EXPRESS GROUP; The Indian ...
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WEBFeb 25, 2024 · India's overall trade deficit during AprilDecember 2023 improved from 108 billion in 2022 to 69 billion in 2023. (Image: pexels)
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WEBOct 12, 2018 · The Trust assets would be not subjected to the marital claims of an NRI in case of divorce or separation. In many developed countries forced heirship laws and community property rules are prevalent.
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WEBSep 30, 2023 · A man nabbed from Mumbai airport following a LookOut Circular issued against him by the Directorate of Revenue Intelligence has escaped from the custody of DRI officials soon after his arrest in a gold smuggling case.. Security personnel at the Mumbai zonal office of DRI were asleep as the accused escaped in the early hours of Thursday. .
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WEBDec 11, 2021 · According to DRI officials, the rulings have rendered it toothless and will affect investigations in a number of cases pertaining to smuggling, duty evasion and tradebased money laundering. While the government has filed a review petition against the Canon India order, the case is yet to be listed for a hearing even after six months.
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WEBJan 21, 2015 · CBI has examined Aditya Birla group Chairman Kumar Mangalam Birla in connection with alleged irregularities in the coal scam for the alloion of TalabiraII coal block to his company Hindalco ...
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WEBFirst uploaded on: at 03:19 IST. The Directorate of Revenue Intelligence (DRI) arrested Vijay Nanda, an American businessman of Indian origin, from his residence in Girgaum Chowpaty in South Mumbai Monday in connection with smuggling of antiques and artefacts to the US, Europe and Hong Kong, said DRI officials probing the case.
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WEBFeb 6, 2024 · NRI (NonResident Indian) Account Opening Through YONO. Features. ... Form 60 has to be obtained from the customer in case PAN is not submitted. ... *Customers may call on a Customer Care Number of SBI Contact Centre 1800 1234 (Toll free) or 1800 425 3800 (Toll free) or or 1800 2100 (toll free) or + .
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WEBJun 28, 2012 · A PIO is also permitted to acquire immovable property in India and can also acquire by way of gift from a person who is resident in India or is a NRI or PIO. A PIO is also allowed to own a ...
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WEBApr 1, 2011 · Country's largest lender State Bank of India revised interest rates for deposits by nonresident Indians (NRIs) across maturities and currencies. Under the revised rate structure,NRIs will get up to 26 basis points more for deposits in foreign currencies,while the rates for deposits in Indian rupee have gone down marginally,a release issued ...
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WEBIndian Kanoon Search engine for Indian Law. Take notes as you read a judgment using our Virtual Legal Assistant and get email alerts whenever a new judgment matches your query ( Query Alert Service ). Try out our Premium Member Services Sign up today and get free trial for one month.
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WEBDec 5, 2022 · Finance Minister Nirmala Sitharaman on Monday asked enforcement agencies to go after 'big fish' involved in drug trafficking, saying they need to find who is sending 'mountains' of illegal ...
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WEBMar 18, 2024 · THE SUPREME Court on Monday told the State Bank of India (SBI) to "disclose all details" on electoral bonds purchased or redeemed after its April 12, 2019 interim order, including their unique alphanumeric codes, to the Election Commission of India (ECI), and to file an affidavit on compliance by March 21, 5 pm.. Expressing its .
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WEBOct 30, 2023 · The gross nonperforming asset ratio rose 29 basis points (yoy) to % as on September 30. SBI Cards and Payments Services will keenly monitor gross nonperforming assets (GNPA) to ensure that ...
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WEBNRI Accounts. If you're a nonresident Indian (NRI) and hold an SBI UK account, we can act as a facilitator for NRI accounts offered by our parent company (State Bank of India). These are opened, maintained and serviced by State Bank of India branches in India. Rupee account, taxable in India, with interest rates linked with Indian domestic ...
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WEBOct 7, 2021 · India is facing a severe coal shortage. The coal stocks at its thermal power plants can supply just days of fuel. Union Power Minister R K Singh has said the situation is "touch and go", and could be "uncomfortable" for up to six months.. What is the reason for the coal shortage, and how will its impact be felt?
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WEBJul 11, 2020 · A duplie branch of State Bank of India, running for the past three months, was identified and closed down by the Tamil Nadu police yesterday and three people were arrested in the case.
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WEBJan 27, 2015 · The case pertains to alloion of Talabira II coal block in Orissa to M/s HINDALCO in 2005. The CBI had earlier lodged an FIR against Kumar Mangalam Birla, former Coal Secretary P C Parakh, M/s ...
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WEBMay 3, 2022 · The West Bengal Power Development Corporation Ltd has dues of Rs 1, crore, Tenughat Vidyut Nigam Ltd (a government of Jharkhand undertaking) has dues of Rs 1, crore. Other state gencos with large dues to Coal India include Tamil Nadu's TANGEDCO (Rs crore), Rajasthan's RRVUNL (Rs crore) and .
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WEBAug 25, 2022 · On Thursday, the Supreme Court will hear in open court a review of its judgment upholding key provisions of the Prevention of Money Laundering Act (PMLA), 2002. A threejudge Bench comprising Justices A M Khanwilkar (who has since retired), Dinesh Maheshwari, and C T Ravikumar had ruled on a batch of over 240 petitions .
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WEBJan 6, 2017 · The overvaluation of coal imports by 40 different Indian companies came to light in 2014 when the DRI raided over 80 shipping companies, laboratories and intermediaries across India including Maharashtra, Delhi, Gujarat, Karnataka, Odisha, West Bengal, Andhra Pradesh and Kerala to obtain documents that show the real value of .
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WEBJul 14, 2018 · The official said the investigation revealed that in pursuance of an advertisement of the Coal Ministry on Nov 13, 2006, both JSPL and GSIPL submitted appliions in January 2007 for alloion ...
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A material supplier from Belgium would like to produce limestone powder for his custome...
India is rich in various mineral resources and it is an important mineral processing market
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