Register Daily Newsletters My Bookmarks My Queries (D. Forum) My Replies (D. Forum) My Articles My Inbox (PM) Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding

   For Sales / Support:
WhatsApp WhatsApp 9911796707
Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    GST Notifications on COVID-19 Deadline Extensions...     TaxTMI    Gold and Silver Import Regulations Updated: 13...     TaxTMI    Government Clarifies Tax Treatment for Co-Insurance...     TaxTMI    Procedural Flaws Invalidate GST Tax Order, Restore...     TaxTMI    GST Registration Cancellation Upheld: Failure to...     TaxTMI    Contractual Delay Penalties Upheld: Liquidated...     TaxTMI    Tax Liability After Death: Section 93 Requires...     TaxTMI    Late Fee Clarification for GSTR-9C: Mandatory...     TaxTMI    Govt Amends PMLA to Empower Indian Cyber Crime...     TaxTMI    Tax Exemption for Mysore Palace Board Under Section...     TaxTMI    Travelers Can Carry Limited Agarwood Products...     TaxTMI    Interim Relief Granted: Tax Notifications...     TaxTMI    Legal Proceedings Against Deceased Person...     TaxTMI    Legal Challenge Succeeds: GST Seizure Invalidated...     TaxTMI    Ex Parte Tax Assessment Invalidated: Procedural...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
FEMA - Highlights / Catch Notes

Home Highlights May 2018 Year 2018 This

Data Sharing with Directorate of Revenue Intelligence - All AD ...


AD Category I Banks Must Comply with Directorate of Revenue Intelligence Data-Sharing Rules Immediately for Enhanced Transparency.

May 4, 2018

Circulars     FEMA

Data Sharing with Directorate of Revenue Intelligence - All AD Category I banks are advised to ensure compliance with the same with immediate effect.

View Source

 

← Previous Next →

 

You may also like:

  1. The Reserve Bank of India (RBI) has discontinued the requirement for Authorized Dealer Category-I (AD Category-I) banks to submit a monthly return on the Liberalised...

  2. The Reserve Bank of India (RBI) issued Circular No. 11 on June 11, 2024, allowing Scheduled Commercial Banks with AD Category-I license to open additional current...

  3. Authorised Dealers (AD Category-I banks and AD Category-II entities) can facilitate remittances based on online/physical submission of Form A2 without any limit on...

  4. Assessee followed joint venture model for sharing revenue with collaborators as per franchise agreement. Assessee recorded all revenues, incurred expenditure, and shared...

  5. Obligation to comply with the Indian Accounting Standards (Ind AS) and Rule 4 of Companies (Indian Accounting Standards) Rules, 2015- Payment Banks, Small Finance Banks...

  6. Seeking a direction that the term “excisable goods” in Entry 107 of the Notification No.50/2017-Customs dated 30th June 2017 to include “taxable goods subject to tax...

  7. SVLDRS - unfair classification of the case of the petitioner under “litigation” category, instead of “arrears” category - Once a case travels from the category of show...

  8. Addition u/s 56(2)(viib) - application of Rule 11UA - FMV of redeemable preference shares - sub-Rule (2) of Rule 11UA deals valuation in respect of unquoted equity...

  9. This notification amends the Companies (Prospectus and Allotment of Securities) Rules, 2014, by inserting a proviso in sub-rule (2) of rule 9B. The proviso states that a...

  10. Availment of CENVAT Credit - Non maintenance of separate account - When it is impossible to comply with the provisions of sub-rule (2) of Rule 6, it would not be...

  11. Companies (Listing of equity shares in permissible jurisdictions) Rules, 2024 - Amendment in various rules.

  12. Cancellation of licence of the CKP Co-operative Bank Limited to carry on the banking business in India - The RBI has rightly exercised its powers and had complied with...

  13. Recovery of Drawback Claim granted earlier - attachment of bank accounts - while permitting the Directorate of Revenue Intelligence to continue investigation, the...

  14. SEBI directs Stock Exchanges, Depositories and Clearing Corporations to segregate data into two baskets - one shareable with public containing aggregate anonymized data,...

  15. Jurisdiction - power to issue SCN - Deputy Director of DRI, is an officer, who is higher in rank than the Deputy Commissioner - Deputy Director or Assistant Director of...

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
H: SEBI Revamps Depository Regulations with Cooling-Off Periods for Direc...
H: Government Updates Customs Tariff Values for Edible Oils, Metals, and ...
H: Government Amends Customs Tariff for Rice Imports, Introduces New Tari...
H: Chemical Tariff Codes Updated: Precise Classification and Anti-Dumping...
H: Customs Tariff Notification Expands CVD Applicability for Multiple Tar...
F: Missed RCM GST Payment Deadline Blocks Input Tax Credit Claim for Rs. ...
T: Tax Bill 2025 Imposes Flat 20% Rate on Non-Resident Sportsmen, Enterta...
T: Tax Crackdown on Lottery and Gambling Winnings: 30% Flat Rate Under Ne...
T: New Manufacturing Cooperative Societies Gain 15% Tax Concession Under ...
F: Navigating Corporate Tax Account Surrender: Key Steps for Companies to...
F: Merger Triggers Complex Tax Appeal Withdrawal and PAN/TAN Surrender Pr...
F: Taxpayer Seeks IGST Refund After Excess Payment Adjustment, Challengin...
F: Free Replacement of Defective Exported Goods: Navigating Customs, GST,...
T: Cooperative Societies Get Simplified 22% Tax Rate, Forgoing Deductions...
T: Proposed Income Tax Bill 2025 Introduces Simplified Tax Structure with...
T: New Manufacturing Tax Regime Offers 15% Rate for Companies Incorporate...
A: Comprehensive Guide to GST Appeal Filing: Procedural Steps, Verificati...
A: Small Business Tax Strategy: Maximize Deductions Under Income Tax Act ...
A: One-Person Companies Must Submit Annual Returns via MGT-7 and AOC-4 to...
A: Cannabis Seized: Strict Interpretation of 'Ganja' Excludes Seeds and L...
A: Trademark Ownership Transfer in India: Comprehensive Documentation and...
A: Trademark Ownership Transfer: Navigating Complete, Partial, and Goodwi...
A: Digital Revolution Challenges: Empowering India's MSMEs Through Strate...
A: Parts and Components Classification: Navigating Customs Tariff Complex...
A: Musical Performance Rights: Navigating Copyright Complexities in India...
A: Nano Drug Innovations Navigate Complex Patent Landscape, Balancing Sci...
A: Exporters Must Realize and Repatriate Full Export Proceeds within 9-15...
A: Patent Rights Unveiled: Novel Inventions, 20-Year Protection, and Bala...
A: Patent Registration in India: Navigating Prior Art Search, Application...
H: GST Demand Notice Upheld: Petitioner's Delayed Challenge Rejected Due ...