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Latest Articles in black money

Taxmen To Spy Into Your Social Networking Sites To Trace Black Money

'Project Insight', likely to be launched next month, will use big data analytics to match information from social media sites to deduce mismatches between spending pattern and income declaration

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Committed To Support India's Fight Against Black Money: Swiss President

She said this during a ceremony at the Swiss Embassy to launch celebrations commemorating the 70th year of diplomatic relations between the two countries

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RBI To Issue Rs 200 Notes: Finance Ministry

According to sources, the exercise of printing Rs 200 denomination notes is being undertaken to further improve the currency situation in the country

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Cracking Down On 'Black' Money, India Steps Up Scrutiny Of Shell Firms

The moment, said a top aide to Modi, was an eye-opener for the government, which had not realized just how much shell companies were being used to hide assets and launder money

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Over Rs 1.75 Lakh Crore Deposits Under I-T Lense: PM Modi In His I-Day Speech

More than Rs. 2 lakh crore black money has reached banks and now people depositing such money are being made to answer questions on their origin

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Black Money: Switzerland Ratifies Auto Info Sharing With India

Switzerland ratified automatic exchange of financial account information with India and 40 other jurisdictions to facilitate immediate sharing of details about suspected black money, even as it sought strict adherence to confidentiality and data security

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People With Black Money Fear Modi Govt: Amit Shah

Amit Shah said people with black money "fear" the Modi government, which has unearthed undisclosed assets worth over Rs 1.37 lakh crore

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Income Tax Department Raids In Benami Land Deal Case Linked To Lalu Prasad

The Income Tax department on Tuesday conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals worth Rs 1,000 crore linked to RJD chief Lalu Prasad and others

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CBI Raids Homes Of Ex-finance Minister P Chidambaram, Son Karti Chidambaram

The Central Bureau of Investigation searched the homes of former finance minister P Chidambaram and his son on Tuesday, in a probe into suspected criminal misconduct related to approvals of investment deals

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Sharing Note Ban Process Details Will Affect India's Economic Interests, Says RBI

Six months after the announcement of demonetisation by Prime Minister Narendra Modi, the RBI has declined to share details of the note ban process, saying it would be detrimental to the country's economic interests

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CBI Unearths 339 Shell Companies Used To Divert Rs 2,900 Crore

A complex web of 339 rpt 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore has been unearthed by the CBI during its probe into such cases over the last three years

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HSBC Foreign Accounts Case: Govt Raises Rs 5,419 Crore Tax Demand

The government has raised tax demand of Rs 5,419 crore on individuals who had undisclosed offshore accounts with HSBC of which around Rs 337 crore has been recovered

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$770 Billion Black Money Entered India In 2005-2014: Report

Nearly $165 billion in illicit money exited the country during the same period, US-based think tank Global Financial Integrity has said in its latest report

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