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Cairns (Australia): Extending full support to the automatic exchange of tax and banking. in getting information about unaccounted money stashed abroad and ultimately bringing it back,” Sitharaman added. India has been at the.

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In a big thrust to the Indian government’s crackdown on black money inside and outside the country, a key Switzerland.

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Soaring bitcoin prices have now caught the attention of India’s taxman. a cryptocurrency exchange, told Quartz. Another official of a virtual currency exchange, requesting anonymity, said income tax authorities have mentioned that.

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New Delhi [India], Nov 2 (ANI): Making a foray into the money transfer business in India, Cox & Kings Ltd has partnered with UAE Exchange India, the leading financial institution, to provide inward remittance and domestic money transfer.

RBI in india allows you to invest/transfer UD $ 250,000/ annum from your bank account to anywhere in the world, for investments, without obtaining any formal permissions.

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On a Friday morning in late January, the users of Coincheck, a Japan-based cryptocurrency exchange, logged in to find their wallets. The public key allows other users to send money to that address, while the private key enables the.

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To help in its efforts to crack down on suspected black money stashed abroad, India has entered into an information exchange pact with Saint Kitts and Nevis, a two-island Carribean country, perceived as a safe haven for offshore funds.

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MUMBAI, Aug 17 (Reuters) – The National Multi-Commodity Exchange of India Ltd (NMCE), the country’s third-largest commodity exchange, plans to launch exchange-traded currency futures, an NMCE official said on Sunday.

For over two years now, the people of India were waiting for credible lists of illegal account holders abroad and some concrete action against black money hoarders. So when the demonetisation announcement was made by the.

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