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Latest Articles in black money

Strong Action To Be Taken Against Illicit Swiss Deposits, Says FM

With deposits by Indians in Swiss banks surging, Finance Minister Piyush Goyal today wondered how all of it can be assumed to be black money, but said strong action would be taken against anyone found guilty of wrongdoing.

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Black Money Charge Sheets Against Us Baseless Allegation: Chidambaram Family

It is totally wrong to allege there was a wilful failure to disclose the investments. The returns of income are a complete answer to the baseless allegation

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A Transient State Effect Of Demonetisation

With demonetisation, vendors are now forced to be very particular about billing and taxes, rendering it risky to pull off such stunts

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Towards Transparency

The positive impact of reforms in reducing regulatory hurdles ... is clearly visible from the GRETI 2016

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Jaitley Hits Back At Rahul's 'Gabbar Singh' Comment On GST

Jaitley took potshots at opposition parties' decision to observing November 8 as a 'Black Day', saying the move displays their faith in cash economy

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ED Attaches Rs 1.53 Cr Assets In Notes Ban Case

The Enforcement Directorate has attached assets worth Rs 1.53 crore in connection with its money laundering probe into alleged black money generation post demonetisation in Bihar's Gaya

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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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