You Searched For "black money abroad" and got 20 results
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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
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
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
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…
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
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…
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 …
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…
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…
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…
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…
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…
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.
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…
Russia's central bank loosens restrictions on money transfers out of the country — but only for those that don't support sanctions
Russian residents and non-residents from nations that don't support Western sanctions can transfer …
Phil Rosen
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…
Scrapping Rs 500/1000 notes will be a game changer, tax collection will increase: Arun Jaitley
Addressing a news conference, Jaitley said from constituting of a SIT for black money and demonetis…
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 …
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…
The safest, smartest way to buy things abroad is the same as in the US: a credit card
Disclosure: This post is brought to you by the Personal Finance Insider team. We occasionally highl…