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scrutiny Tag

[ad_1] The damning parliamentary report into Russian influence in the UK has put London’s financial heartland under the spotlight, with politicians and anti-money laundering heavyweights calling on City firms to scrutinise business links with the Kremlin.The 50-page report, published by the parliament’s Intelligence...

[ad_1] The income tax (I-T) department has served scrutiny notices to many taxpayers for income-tax return (ITR) filed for the financial year (FY) 2017-18. However, according to chartered accountants and audit firms, most people who had declared foreign assets and income in their ITR were...