Black Money

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Black money: Swiss parliamentary panel approves automatic information exchange with India

The exchange will work like this — If an Indian has a bank account in Switzerland, the bank concerned will disclose the financial account data to authorities there; the Swiss authority will automatically forward the information to its peer in India who can then examine the person’s details.

On the streets: NCP, Congress protest; BJP lauds ‘fight against black money’

“The GDP has decreased by 2 per cent and 15 lakh people have lost their jobs from January to April this year. The farmers are going through a tough time and the industrial sector is going through one of its worst phases,” said the Congress leader

I-T notices to 1.16 lakh for cash deposit of over Rs 25 lakh 

Pro-growth, pro-poor

By unearthing black money, demonetisation has widened the government’s revenue base, giving it more resources for welfare projects.

GST, GST common goods, Arun Jaitley, GST Council, GST Council Meeting, Business News, Economy News, Indian Express, Indian Express News

Congress didn’t take a single step against black money when in power: Arun Jaitley

Slamming the Congress party for inaction against black money, Jaitley said they had adequate opportunity to be in power but couldn’t recollect a single step the party had taken against black money.

Black money, Black money probe, SIT black money, CIC, Black money RTI, Right to Information, India news, Indian Express

SIT on blackmoney under the RTI Act: CIC

The SIT was set up on the orders of the Supreme Court in 2014 through a government notification to suggest methods to curb black money in the economy.

Demonetisation, small traders, note ban, demonetsation annivarsary, one year demonetistion, small business, MSME, job loss, emplyment, Delhi News, Indian Express

Finance Ministry sends black money reports to Parliamentary panel

The NIPFP, NCAER and NIFM reports were received by the government on December 30, 2013, July 18, 2014, and August 21, 2014, respectively. These reports were recently submitted to the Standing Committee on Finance, the officials told reporters.

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What note ban was supposed to do, what really happened on the ground

After 99% of banned cash comes back, a fact check on government’s stated objectives of demonetisation

narendra modi, Doris Leuthard, black money, corruption, india NSG, india switzerland relations, indian express, latest news

India, Switzerland to step up fight against tax fraud

“Prime Minister Modi welcomed the steps taken by the Swiss side to expedite the execution of tax information sharing request by India and hoped that the two sides resolve outstanding issues expeditiously through bilateral dialogue at competent authority level,” it said.

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Day after GST, PM Modi warning on black money: Three lakh firms under scanner after note ban

Prime Minister Narendra Modi said that those depositing black money abroad will face more problems once Switzerland starts sharing data with India about funds stashed by Indians there.

Amit Shah, Congress, Himachal Pradesh, Himachal Pradesh government, Himachal Pradesh corruption, Himachal Pradesh fund scam, indian express news, india news

People with black money fear Modi government: Amit Shah

Amit Shah said, “There is a fear of the government (in the minds of the black money generators).”

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HSBC, ICIJ list: Income Tax department detects Rs 16,200 cr black money

“The government is, however, committed to taking all possible measures to bring back black money stashed by Indians in foreign countries,” he said.

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Notes ban: I-T dept gets over Rs 300 crore declarations under PMGKY

A top I-T department official confirmed that the declarations have reached “well above Rs 300 crore as per latest updated data.”

Defence Intelligence Agency, Defence Ministry, Financial Intelligence Unit, Jammu and Kashmir, black money, banking transactions, ED, CBI, RBI, India security, India news, Indian Express

Blackmoney: India tweaks protocol to shed secrecy tag on information

A revised DTAA, with the new clause, was signed here today between India and Kazakhstan by CBDT Chairman Sushil Chandra and Kazakhstan Ambassador to India Bulat Sarsenbayev.

railways, india railways, rail budget, arun jaitley, general budget, railways budget, indian express news, india news

No estimation of black money either before or after Nov 8: Arun Jaitley

The searches conducted by IT Department between April 2014-Nov 2016 on 1,356 groups of assessees led to admission of undisclosed income of Rs 31,277 crore apart from seizure of undisclosed assets worth Rs 2,164 crore, said Jaitley.

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Demonetisation: 10 sustainable steps to cleanse India of black money

We could have achieved the purpose set out for demonetisation with far lesser cost, lesser pain albeit with greater effort.