You Searched For "Black Money" and got 20 results
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3 mins read
Removal of indexation benefit will lead to huge inflow of black money in real estate: Raghav Chadha
Asking the government to roll back the proposal, Chadha, while taking part in the discussion on the…
PTI
2 mins read
If neither black money nor counterfeiting were curbed, what did demonetisation achieve, asks Congress
The Congress on Friday claimed the counterfeit notes have become rife once again and termed as an "…
PTI
1 min read
After outrage, Govt clarifies: tax clearance certificate only for people with tax dues, high-value defaulters
As per section 230 of the Income-tax Act, 1961, every person is not required to obtain a tax cleara…
PTI
2 mins read
PIL filed against RBI, SBI notifications permitting Rs. 2000 note exchange, without ID proof
A Public Interest Litigation (PIL) has been moved in Delhi High Court challenging Reserve Bank of I…
ANI
1 min read
RBI's digital currency platform data may help enforce black money laws
Finance Minister Nirmala Sitharaman had announced in her budget speech in February that the RBI …
6 mins read
There are at least 10 hot issues in India that the government has no data for
It has already been almost 10 days since the Indian parliament kicked off its monsoon session on Ju…
3 mins read
India is seeking details on the rise in Swiss bank deposits from the South Asian country
The finance ministry on Saturday asserted that Indian customer deposits in Swiss banks have fallen …
PTI
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…
3 mins read
Not just India, people staying in Singapore and Dubai are facing trouble over Modi’s demonetization
We
don’t have any black money. But a note of Rs 500 at the time of economic black
out.
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
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
Tax officials to have names of defaulters on a dedicated portal; identification process to be non-intrusive
One of the main aim of the portal is to have minimum involvement. "We are working on a de…
1 min read
Two possible reasons why RBI Guv Urjit Patel could not tell amount of money deposited in banks post demonetisation
There could be several reasons behind Patel’s silence. One of the possible reasons is the double co…
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
Possessing old Rs 500 and Rs 1,000 notes after March 31 will land you in jail
The penalty for holding old currency in excess of 10 notes may include financial fines and a jail t…
1 min read
This Surat-based financier used 700 people to deposit, withdraw cash after demonetisation
Bhajiawala, from whom the income tax (I-T) department recovered Rs 10.45 crore in unaccounted for i…
1 min read
Officials recover 40kg gold worth over Rs 12 crore from Noida SEZ exporter
The gold was allegedly meant to facilitate illegal exchange of old Rs 500 and banned Rs 1,000 bankn…
1 min read
I-T Department has yielded whopping Rs 2,900 crore in record 586 searches in just one month
The I-T officials yielded more than Rs 300 crore in cash seizures, Rs 79 crore in new currency note…
1 min read
You can now earn interest on exchanging old notes but there is a catch
People who were charging 30-40% premium to convert black money into white are now willing to pay an…
1 min read
Tax officials recover Rs 157 crore in new and old notes from a Delhi lawyer for the third time
While the whole country is lining up in front of banks and ATMs, a little known lawyer whom many co…