black money

Black money in foreign travel: I-T dept to keep check

Black money in foreign travel: I-T dept to keep check

Attack on corruption in union budget.

51 entities booked for transferring Rs 1038 cr black money to HK

51 entities booked for transferring Rs 1038 cr black money to HK

New York: The CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials sai...Read More

War on black money? FinMin refuses to share details of Swiss bank accounts of Indians

War on black money? FinMin refuses to share details of Swiss bank accounts of Indians

In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries

Three years of DeMo: 5 Modi govt claims about demonetisation that fell flat

Three years of DeMo: 5 Modi govt claims about demonetisation that fell flat

In November 2016, the government of India announced a sweeping ‘demonetisation’ of the economy, invalidating billions of Rs 500 and Rs 1,...Read More

Black Money: India gets first tranche of Swiss bank account details

Black Money: India gets first tranche of Swiss bank account details

New Delhi/Berne: India has got first tranche of swiss bank account details of its nationals under a new automatic information exchange pa...Read More

Black Money Crackdown: Banking details of Lalit Modi, wife Minal sought form Switzerland

Black Money Crackdown: Banking details of Lalit Modi, wife Minal sought form Switzerland

New Delhi/Berne: As India steps up its crackdown on suspected black money stashed abroad, Switzerland has issued public notices to former...Read More

India's Swiss black money trail reaches Andheri bylane

India's Swiss black money trail reaches Andheri bylane

New Delhi/Berne: India's fight against suspected black money stashed in Swiss banks has reached a village lane in Andheri area of Mumbai,...Read More

Efforts on to bring black money back to India: Anurag Thakur

Efforts on to bring black money back to India: Anurag Thakur

Shimla: Efforts are on to bring back to India black money deposited in various foreign banks by some Indians, Union minister Anurag Thaku...Read More

Early direct tax code sought to curb black money

Early direct tax code sought to curb black money

In its preliminary report tabled in Parliament on Monday on the unaccounted income/wealth both inside and outside the country.

Difficult to provide estimate of black money says parliamentary panel

Difficult to provide estimate of black money says parliamentary panel

The panel, whose preliminary report was tabled in the Lok Sabha on Monday, also called upon the Finance Ministry to make efforts with gre...Read More

Indians' unaccounted wealth abroad estimated at USD 216-490 bn: Studies

Indians' unaccounted wealth abroad estimated at USD 216-490 bn: Studies

The studies conducted by the three institutes have found that the sectors where unaccounted income is found to be the highest

Black money, OBC reports in Parliament on Monday

Black money, OBC reports in Parliament on Monday

The black money report of the Parliamentary Standing Committee on Finance will be tabled in both the Houses of Parliament on Monday by th...Read More

Supreme Court stays Delhi High Court order disallowing black money law to operate retrospectively

Supreme Court stays Delhi High Court order disallowing black money law to operate retrospectively

New Delhi: The Supreme Court Tuesday stayed the Delhi High Court order which had held that the 2016 black money law cannot be allowed to ...Read More

Centre moves Supreme Court on retrospective effect of Black Money law

Centre moves Supreme Court on retrospective effect of Black Money law

New Delhi: The Centre on Monday moved the Supreme Court on the applicability of the Black Money law after the Delhi High Court had stayed...Read More

Govt declines to share black money details received from Switzerland; says it’s confidential

Govt declines to share black money details received from Switzerland; says it’s confidential

New Delhi: The government has declined to share information on black money cases received from Switzerland, citing confidentiality.

Indore high on radar, declared ‘sensitive’

Indore high on radar, declared ‘sensitive’

Static surveillance teams will be deployed at city airport and railways station to keep check on movement of unaccounted money during Lok...Read More

Income-Tax Raids: Trophies, hides of tiger, black buck found at Ashwini’s residence

Income-Tax Raids: Trophies, hides of tiger, black buck found at Ashwini’s residence

Income tax raids at CM Kamal Nath’s aides concluded on the third day on Tuesday. The raids that started with huge haul of cash ended up w...Read More

Black money missing in BJP manifesto: Congress

Black money missing in BJP manifesto: Congress

Tearing into the Bharatiya Janata Party’s (BJP) election manifesto for the Lok Sabha polls, the Congress on Monday said important issues ...Read More

Indore: Call us to stop black money use in polls, says I-T dept

Indore: Call us to stop black money use in polls, says I-T dept

Knowing well that unaccounted money will be used to woo voters in upcoming Lok Sabha election, the income tax department has set up a 24X...Read More

India to post customs intelligence officers in China to curb black money, financial frauds

India to post customs intelligence officers in China to curb black money, financial frauds

New Delhi: India has decided to post Customs intelligence officers in China in its effort to check black money, trade-based money launder...Read More

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