Black Money

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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.

Chandiagrh news, Punjab news, Crime news, crime news, Latest news, India news, National news

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.

demonetisation, demonetisation benifits, demonetsation failure, demonetisation news, demonetisation advantages, black money, digital transactions, fake notes, tax base, latest news, indian express

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.

narendra modi, black money, modi gst, modi speech, demonetisation, india news

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.

income tax, ITR, income tax filing, income tax return filing, april 1 income tax filing, indian express, india news

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.

budget, Indian budget, budget India 2017, budget 2017, new budget, upcoming budget in India, government policies for budget 2017, demonetisation, note ban, ban on 500 and 1000 rupees, cashless india, cashless economy in India, Indian Express

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.

demonetisation, IMF demonetisation, note ban, demonetisation cash flow, IMF note ban, indian economy, demonetisation effects, business news, economy news, latest news, indian express

Jan Dhan deposits decelerated after govt warned against misuse of account: CBDT

CBDT also said that average deposit per Jan Dhan account at Rs 13,113 during Nov 8-Dec 2 is not alarming.

demonetisation, demonetisation arrest, ban cashier arrest, money laundering, note laundering, indian express news, india news, rajkot news

I-T dept finds Rs 1.64 crore undisclosed income in Jan Dhan accounts

Following the currency scrap, the total balance in these accounts had crossed Rs 65,000 crore to Rs 66,636 crore.

Insolvency and Bankruptcy Code, reorganisation, laws and rules, business news, indian express news

Madhya Pradesh: Rs 4 crore-worth scrapped bank notes seized from trader

“We seized the currency from Shabbir Hussain, a trader based in Malkapur in Buldhana district of Maharashtra, during a screening at the checkpost. The entire cash stock was in the scrapped Rs 1,000 notes,” the SP said.

non performing assets, NPAs, finance ministry, RBI, SBI act, CIBIL, parliamentary panel, indian express, india news

SIT asks RBI to share black money data with government authorities

The SIT on black money has asked the RBI to set up a framework for sharing the data on the outflow of illicit wealth from the country with the enforcement authorities, an official statement said on Monday.