Non-disclosure of foreign assets comes back to haunt thousands

24 mai 2022
Some of the summons relate to remitting money that was transferred from another member of the family who has exhausted individual LRS limit for the year. If such fund transfers are not established as a 'gift' to the family member, it could be construed as 'borrowing' - and therefore a violation (...)
 Site référencé:  The Economic Times

The Economic Times 

Wall St Week Ahead : 'Crowded' megacap trade in US stocks awaits earnings test
20/04/2024
Q4 results today : HDFC Bank among 8 companies to announce earnings
20/04/2024
Calls for calm after reported Israeli strike on Iran
20/04/2024
Former Pakistan PM Imran Khan alleges his wife was given food mixed with 'toilet cleaner'
20/04/2024