May 21, 2025
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  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk
Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance – News, Articles, Statistics, Banking Exams, Banking Magazine

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tax evasion

Industry News 

GST intelligence unit detects evasion of Rs. 1.98 lakh crore in 2023

February 23, 2024 admin 0 Comments detects evasion, gst, GST intelligence, tax evasion

The GST intelligence unit detected tax evasion of more than Rs 1.98 lakh crore last year and arrested 140 masterminds

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Industry News 

From October till October 24, GST authorities found Rs. 1.51 trillion in tax evasion.

December 20, 2023 admin 0 Comments CBIC, GST authorities found, Parliament, tax evasion

The Finance Ministry shared data with Parliament that indicated the Goods and Services Tax (GST) authorities had discovered approximately Rs

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Articles 

Trade Based Money Laundering

April 18, 2018 admin 0 Comments Cash smuggling, Money Laundering, tax evasion

Money laundering is the process of clouding source of money by using financial systems or services. Profits of crime and

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Articles 

INCOME TAX MANAGEMENT FOR SALARIED CLASS – With special reference to Bank Employees

February 9, 2018February 10, 2018 admin 0 Comments Bank Employees, Deduction under section 80 C, INCOME TAX MANAGEMENT, SALARIED CLASS, tax evasion, tax planning

First of all, lets distinguish between Tax Management and Tax Evasion. Tax Management is a much desired and legally tenable

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Banking Finance Journal

Recent Posts

  • How Corporate Governance and Risk Management Work Together
  • Introduction to Enterprise Risk Management (ERM) in the Public and Nonprofit Sectors
  • Emerging Risks in 2025: What Corporate Leaders Must Prepare For
  • Applying SWOT in Risk Planning – A Forward-Looking Framework for Uncertainty Management
  • Using PESTLE Analysis for Strategic Risk Assessment – A Boardroom Approach to Macro Risk

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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