moneycontrol.com

Income Tax Notices: Employees nudged to declare their foreign assets

Several multinational corporations (MNCs) operating in India are actively encouraging their employees to declare any undisclosed foreign assets or income. This urgency stems from direct communications ...
Bloomberg L.P.

Thailand Tells Banks to Declare Transactions of $200,000 And Up

The Bank of Thailand has instructed commercial banks and state-owned financial institutions to declare foreign currency transactions of $200,000 and above to help it manage the baht’s persistent ...
Mint

How should I declare my overseas restricted stock units in ITR?

Mahesh Nayak, chartered accountant, CNK & Associates. I have received an email from the tax department that I hold foreign assets in the calendar year 2024 that I have not disclosed. Probably, the ...
The Free Press Journal

Indore News: Declare Foreign Assets To Avoid Hefty Penalty, Says Income-Tax Department

Indore (Madhya Pradesh): Income Tax officers have encouraged Non-Resident Indians (NRIs) of the city to voluntarily disclose their Foreign Assets and Foreign Source Income (FA & FSI) by participating ...
Yahoo Finance

Thailand tells banks to declare transactions of US$200,000 and up

Effective Dec 29, banks must request evidence of sales abroad for every foreign currency transaction relating to gold, according to the Bank of Thailand letter. (Dec 26): The Bank of Thailand has ...
Daily Post Nigeria

Customs intercepts N2.28bn undeclared foreign currencies at Lagos Airport

The Nigeria Customs Service, NCS, has intercepted undeclared foreign currencies valued at more than N2.28 billion at Murtala Mohammed International Airport, MMIA, Lagos. The seizure was announced on ...
The Punch Newspapers

Customs hands EFCC N2.28bn undeclared airport cash

The Nigeria Customs Service, Murtala Muhammed International Airport, Lagos, on Tuesday handed over the sum of €651,505 and $800,575, equivalent to N2.281bn, to operatives of the Economic and Financial ...
The Nation Newspaper

Customs intercepts 651,505 euros, $800,575 from Dubai-bound Austrian

The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS) has seized 651,505 euros and $800,575 (about N2.28 billion), from an Austrian national. The suspect, ...
LEADERSHIP Newspaper

Customs Intercepts N2.28bn From Dubai-bound Austrian National At Lagos Airport

The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS) on Tuesday stated that it intercepted the sum of €651,505 and $800,575, valued at approximately N2.28 ...
The Free Press Journal

Navi Mumbai Traffic Police Declare Key Roads In Koparkhairane And Ghansoli No-Parking Zones Ahead Of NMMC Elections

Navi Mumbai: The Navi Mumbai Traffic Police have declared key roads in Koparkhairane and Ghansoli as no-parking zones from December 23, 2025, to January 17, 2026, in view of the Navi Mumbai Municipal ...
The Nation Newspaper

Customs intercepts N2.28bn from Dubai-bound Austrian national at Lagos airport

The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS) on Wednesday announced the interception of €651,505 and $800,575, valued at about N2.28 billion, from an ...