Dilasha Seth

All stories by Dilasha Seth

Money laundering scam turns out murkier than expected

Money laundering scam turns out murkier than expected

Rediff.com28 Oct 2015

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank.

Stringent law on anvil for services data

Stringent law on anvil for services data

Rediff.com26 Oct 2015

A Collection of Services Trade Statistics Act is being thought of.

India's poverty higher than World Bank's estimates: Govt

India's poverty higher than World Bank's estimates: Govt

Rediff.com21 Oct 2015

There is lack of scientific basis in computing the poverty line, says govt.

Forex scam traced to HDFC Bank accounts

Forex scam traced to HDFC Bank accounts

Rediff.com15 Oct 2015

The amounts were transferred from HDFC Bank to BoB.

How FinMin plans to keep a check on tax avoidance by MNCs

How FinMin plans to keep a check on tax avoidance by MNCs

Rediff.com9 Oct 2015

The government is studying suggestions on checking instances of double non-taxation and 'treaty shopping'

Black money: Action time now, warns Centre

Black money: Action time now, warns Centre

Rediff.com5 Oct 2015

India has a double-taxation avoidance pact with Singapore and more than 85 countries.

Black money: Only Rs 3,000 crore disclosures in govt's compliance window

Black money: Only Rs 3,000 crore disclosures in govt's compliance window

Rediff.com1 Oct 2015

A stream of people, including those from Rajasthan and Karnataka, walked into the only designated office before the closure of the one-time compliance window.

Infosys to build IT network for GST

Infosys to build IT network for GST

Rediff.com22 Sep 2015

The company will operate the IT system for five years.

Firms with annual turnover of Rs 25 lakh might not attract GST

Firms with annual turnover of Rs 25 lakh might not attract GST

Rediff.com8 Sep 2015

The Centre and states are likely to settle for this threshold.

India's new GDP calculation is correct: Panel

India's new GDP calculation is correct: Panel

Rediff.com10 Aug 2015

The panel finds 'discrepancy' in the Annual Survey of Industries data.

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