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.
A Collection of Services Trade Statistics Act is being thought of.
There is lack of scientific basis in computing the poverty line, says govt.
The amounts were transferred from HDFC Bank to BoB.
The government is studying suggestions on checking instances of double non-taxation and 'treaty shopping'
India has a double-taxation avoidance pact with Singapore and more than 85 countries.
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.
The company will operate the IT system for five years.
The Centre and states are likely to settle for this threshold.
The panel finds 'discrepancy' in the Annual Survey of Industries data.