scorecard

You Searched For "Black money stashed abroad" and got 20 results


Sort By:


Business Insider Latest Story Image
4 mins read

I lived and traveled abroad for 7 months using credit-card points. My stash of miles meant I barely had to pay anything out of pocket.

After a year of saving credit card points, I financed my move from the US to South America. I lived…

Anny Caba   


Business Insider Latest Story Image
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   


Business Insider Latest Story Image
4 mins read

I'm a millionaire, but I'm only leaving my kids a small inheritance. I want them to earn their money like I did.

Payam Zamani arrived in the US with only $75 and is a millionaire. He is leaving his daughters a sm…

Kelly Burch   


Business Insider Latest Story Image
1 min read

The US government owns $5.5 billion worth of bitcoin. Whether it holds or sells its stash could have a big impact on the token's price.

Several high-profile seizures have made the US government one of the world's largest bitcoin "whale…

George Glover   


Business Insider Latest Story Image
2 mins read

India's plan to get more people to pay taxes is working — and now its cracking down even harder on assets stashed abroad

India is getting better at taxes. India’s direct tax-to-GDP ratio has reached a ten-year hig…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
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   


Business Insider Latest Story Image
2 mins read

Yoga chain leaders arrested on tax fraud charges, accused of stashing cash from donations in tissue boxes and guitar cases

Authorities said the yoga leaders avoided paying taxes for almost a decade while they made $20 mill…

Britney Nguyen   


Business Insider Latest Story Image
5 mins read

10 Things in Politics: What Trump's not spending his cash stash on

And Biden mocked Gov. Ron DeSantis as their feud grows

Brent D. Griffiths   


Business Insider Latest Story Image
3 mins read

I'm a Black woman who grew up hearing about the American dream. Here's why I'm moving to Italy.

Ashley Blanc realized she didn't want to grow old in America after hearing grievances from the elde…

Yoonji Han   


Business Insider Latest Story Image
1 min read

The 13 tax havens where rich Indians stash their money

Rich Indians love to park their wealth offshore, away from the public glare and the scrutiny of Inc…

Business Insider Latest Story Image
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…

Business Insider Latest Story Image
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 …

Business Insider Latest Story Image
2 mins read

Agusta Westland case: India’s apex court allows taxman to try accused under new black money law

The Supreme Court stayed an order by the Delhi High Court that prevented the Income Tax (IT) Depart…

Business Insider Latest Story Image
2 mins read

You need a country to stash away your black money, head to this country that serves as the world’s no.1 tax haven

As per the Financial Secrecy Index 2015 by Tax Justice Network (TJN), Switzerland retained its top …

Business Insider Latest Story Image
8 mins read

Facing hunger, some desperate Afghans are selling their kidneys for money

Five months into Taliban rule, Afghans tell Insider they've donated a kidney or dangerous amounts o…

Ali Latifi,Tamana Ayazi,Mujta…   


Business Insider Latest Story Image
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…

Business Insider Latest Story Image
2 mins read

Indians deposited 50% more funds in Swiss banks last year

While Swiss banking authorities have made efforts to clean up the sector and make it more compli…

Business Insider Latest Story Image
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.

Business Insider Latest Story Image
2 mins read

No more relaxation for black money

With both the one-time black money declaration windows concluded, the Income Tax department is set …