You Searched For "Black Money" and got 15 results
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1 min read
Rs 70,000 crore black money unearthed: SIT
The Rs 70,000 crore of black money includes over Rs 16,000 crore detected after probe launched into…
1 min read
Black money blues? Promoters are working overtime to utilise unaccounted funds!
Promoters are planning to invest in Indian capital markets or shell companies as the deadline is Se…
1 min read
How to change black money to white? These hoarders are finding indigenous ways
While the commotion continues, hoarders of black money are finding innovative ways to bypass the us…
1 min read
Govt’s Black Money declaration drive has flopped! Only 638 declarations made amounting to just Rs 3,770 cr
"638 number of declarations have been received under the compliance window declaring undisclosed fo…
2 mins read
Foreign banks are spooked by India’s new black money law, taking caution before opening accounts
Apart from exercising caution about those who possess unaccounted wealth and are liable for punishm…
1 min read
Black Money: Two Indians feature among nationals having bank accounts in Swiss bank
The Swiss Federal Tax Administration (FTA) has asked the two women to register an appeal within 30 …
2 mins read
SEBI to crack a whip on people misusing SME platform to evade tax
SEBI is speculating that the string of trades in stocks of SME and derivatives like currency option…
1 min read
Enforcement Directorate busts illegal conversion of notes racket in Karnataka, seizes Rs 93 lakh in new notes
Rs 93 lakh in new notes of Rs 2000 have been seized in the case. Officials said the agency placed t…
1 min read
Wealthy Indians are exploring ways to hide black money. Know how
According to informal email and text message exchanged by traders in Mumbai’s financial markets, ma…
1 min read
Black money: Government to ensure there is no washing away of past sins
The tax department will make sure that the window is not used by people who have already been red f…
1 min read
Here’s what Indians residing abroad can do to avoid law suit under the Black Money Law
Kuldip Kumar, partner at PwC India said, "There are plans where the subscriber has certain control …
1 min read
Govt to reveal 60 more names in black money case
The total amount of money in these accounts is approximately Rs 1,500-1,600 crore.
4 mins read
Budget 2016: Black money haunts the NaMo Govt
With a view to provide relief to the taxpayer and to encourage him/her to disclose their undeclared…
1 min read
Tip of the iceberg? I-T department unearths over Rs 13,000 crore black money just from two sets of info
Out of 628 HSBC accounts, around 213 were found "not actionable" as they either had no money in the…
1 min read
SIT May Submit Report On Black Money Today
The SIT, headed by retired Supreme Court judge Justice MB Shah, met for the first time on June 2 an…