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Latest Articles in black money

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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PM Narendra Modi Takes Stock Of GST Readiness, Steps To Check Black Money

Prime Minister Narendra Modi on Tuesday took stock of the steps taken by the finance ministry for a smooth rollout of GST and anti-black money drive post note ban, among others

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The RERA Effect: Indian Real Estate Waits To Inhale

Real estate brokerages that survive this shakeup will not necessarily be defined by their size but by the manner in which they have been conducting business

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Income Tax Department Launches 'Operation Clean Money'-II, To Probe 60,000 People

The Income Tax department has identified over 60,000 "high risk" persons for probe under the second phase of the 'Operation Clean Money' which was launched Thursday to detect black money generation post demonetisation

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War On Black Money Cannot Be Concluded With One Action, Says Venkaiah Naidu

The war on black money cannot be concluded with one action alone and many more steps will be taken by the Modi government in this regard, Union Minister M Venkaiah Naidu said on Monday, hailing the EC for countermanding the R K Nagar bypoll over use of money power

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Tax Evasion Of More Than Rs 1.37 Lakh Crore Detected In Last 3 Years: Revenue Department

The Revenue Department on Friday said it has detected evasion of more than Rs 1.37 lakh crore in both direct and indirect taxes and identified over 1,000 shell companies which indulged in bogus transactions worth Rs 13,300 crore in the last three financial years

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