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Latest Articles in black money
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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War Against Black Money | Shell Firms: ED Conducts Nationwide Searches On 500 Firms
The Enforcement Directorate has conducted country-wide searches at 110 locations as part of its major crackdown on 500 shell companies suspected to be generating huge amounts of black money
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FM Arun Jaitley Invites Suggestions To Make Political Funding Cleaner
Finance Minister Arun Jaitley on Thursday threw an "open invitation" to the opposition in the Lok Sabha to suggest steps to make electoral funding cleaner and more transparent
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No Relief To Those Who Defaulted On 1st IDS Installment: CBDT
The Central Board of Direct Taxes has refused to grant any relief to those black money declarants who failed to submit their first installment of tax and penalty under the IDS owing to personal emergencies or liquidity crunch
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Take Fight Against Black Money, Corruption To Next Level, Says PM Narendra Modi
Asking the people to take the fight against black money and graft to the "next level", Prime Minister Narendra Modi on Sunday urged them to use less cash in their daily lives and continue to support the movement towards digital payments started after the note ban
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'Countdown' Has Begun, I-T Dept Warns Black Money Holders Ahead Of March 31 Deadline
The Income Tax department on Friday warned black money holders that it has "information" about their illegal deposits and they should avail the soon-to-end PMGKY window to come clean
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Black Money | Probe Into Indians Named By HSBC, Leichstenstein Complete, Says FM Jaitley
The government has completed investigation against persons named in HSBC and Liechtenstein banks for blackmoney stashed abroad and made an assessment totalling around Rs 8,437 crore against those named in the HSBC list
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Why No Category For Those Who Couldn't Exchange Notes By Dec 30: Apex Court To Centre
The Supreme Court on Tuesday asked the Centre why it chose not to create a separate category for those who couldn't deposit demonetised notes by December 30, 2016 unlike the non-resident Indians and people who were abroad
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PM Modi May Push Drive Against Black Money After UP Sweep: BofA-ML
With the stunning election victory in Uttar Pradesh indicating validation of BJP-led government's demonetisation move, Prime Minister Narendra Modi is expected to intensify the drive to push black money hoarders to declare funds under income disclosure scheme, says a report
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Notes In Circulation Drop To Rs 11.73 Lakh Crore, Post Ban
The total value of currency notes in circulation has come down by a quarter to Rs 11.73 lakh crore post demonetisation, Parliament was informed on Friday
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Reserve Bank Pumped In Rs 9.2 Trillion Worth Of New Notes So Far
The Reserve Bank of India has injected Rs 9.2 trillion worth of new currency notes into the banking system to help replace the notes banned in November, a parliamentary source quoted central bank governor Urjit Patel as saying on Wednesday
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Case Analysis: A Bolt From The Blue
Poor quality education facility and support systems fail to provide the experience that help in acquiring knowledge, skills and attitudes that are conducive to social participation; hence rural youth are ill-prepared
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