You Searched For "converting black money into white" and got 14 results
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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
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…
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
‘How to convert black money’ was trending on Google soon after PM Modi scraped Rs 500/Rs 1000 notes
The not-so-honest people asked Google “How to convert black money into white money”. The topic was …
1 min read
I-T department issued over 5,000 notices, recovered Rs 4,200 crore cash since demonetisation
After November 8th, about 1,000 surveys and search and seizure operations were conducted across the…
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
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
People rushed to buy gold just after demonetisation announcement, gold worth Rs 5,000 crore sold on Nov 8-9
IBJA has 2,500 jewellers registered with it from across the country. He also added that more than h…
1 min read
SEBI Seeks Finance Ministry’s Help In Money Laundering Probe
According to a media report, SEBI had recently written to the Finance Ministry, bringing to light e…
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
Black money hoarders converted Rs 250 crores of cash into gold in Delhi
The I-T department interrogated four bullion dealers in Karol Bagh and Chandni Chowk
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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
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…