Page 7 - Black Money

I-T dept cracks down on black money in pan-Indian raids

This is the second consecutive day that the taxman has undertaken country-wide searches

Rs 100 cr black money: I-T raids at 50 locations across India

Crackdown was against tax evasion to the tune of over Rs 100 crore

India steps up black money hunt; approaches Swiss for details of 10 people

Notices concerning these many people could be highest for a country within a week

Can suspend auto exchange if confidentiality breached: Swiss on black money

India and many countries await such an exchange of info from 2018 on suspected black money hoarders

Is Arun Jaitley serious about pursuing black money cases, asks Jethmalani

During question hour session in Rajya Sabha on March 21 Jethmalani raised the issue of black money

Hiding black money? Avail disclosure window by March 31 or face the music

I-T dept says names of those who do not disclose black money will be shared with ED, CBI

Not just cash restrictions: Govt proposes 40 changes to Finance Bill

The current requirement of quoting PAN for cash spending also starts from Rs 2 lakh

ED busts Rs 8,000-cr black money racket in Delhi; arrests 2 businessmen

The ED's action is part of its crackdown against shell or bogus companies active across the country

Probe into Indians named by HSBC, Leichstenstein complete: Jaitley

Jaitley said action in respect of the accounts relating to the Panama papers was also being taken

Tax evasion: Hiding wealth in Dubai is going to get tough with stricter rules

UAE will share financial information with India from January 2018

PMGKY: Make honest declarations I-T dept asks black money holders

Under the scheme people holding unaccounted cash can declare it and pay tax and penalty of 49.90%

Govt's black money drive faces uphill battle

The government may launch a second phase of its earlier disclosure scheme

I-T dept to launch phase 2 of 'Operation Clean Money' from March

But may ignore standalone deposits below Rs 5 lakh for now

Defence Intelligence Agency joins black money fight; focus on terror funds

DIA authorised to access financial intelligence from FIU; aims to curb hawala and terror financing

Black money fight against big people, not small traders: PM Modi

He adds, 'I will get money out of these big people'

Big bang note ban impact: Rs 3 lakh cr deposited in 20 mn new accounts?

The government asked for the FIU data to analyse the impact of demonetisation.

Reports on how much black money is in India can't be disclosed: Institutes

At present no official assessment on the quantum of black money in the country and abroad

Black money: India tweaks protocol to shed secrecy tag on info

It will allow sharing of exchanged data between the multiple law enforcement departments

Lodha, Tandon, Reddy: Unravelling black money trail in Kolkata, Delhi, TN

ED arrested Lodha in connection with alleged conversion of over Rs 25 cr old currency in new notes

The great Indian jugaad: How some are beating the Rs 1,000 note ban

Religious places, NGOs and gold jewellers have emerged money laundering centres