Sit On Blackmoney
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Card usage to soon become compulsory for hotel bills above Rs 5000
Mar 03, 2015, 11:34 AM ISTNew Delhi: Very soon you will have to compulsorily use credit card instead of cash for a grand feast at a five-star hotel as the government has plans to limit the use of cash for
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More focus to fight against black money in 2015: Jaitley
National | Dec 29, 2014, 07:38 AM ISTNew Delhi: Calling for measures to increase the flow of funds in the market, Finance Minister Arun Jaitley on Sunday also asserted that the new year would see the government tackle the scourge of black
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India 3rd on black money list; USD 440-bn flows out in 10 years
World | Dec 16, 2014, 07:40 AM ISTWashington: As India continues its pursuit of suspected black money stashed abroad, an international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows
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Make tax evasion serious crime for black money info: SIT chief
India | Dec 14, 2014, 04:11 PM ISTNew Delhi: Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money
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SIT on blackmoney to go after offenders: Justice Shah
India | Oct 30, 2014, 04:30 PM ISTNew Delhi: The Supreme Court-appointed SIT, looking into the blackmoney cases, today said it will go after the offenders “big or small” but made it clear that confidentiality about account holders abroad will not be
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Blackmoney: SIT empowers ED to check huge forex violations
India | Sep 14, 2014, 11:45 AM ISTNew Delhi: To check large-scale foreign exchange violations and generation of slush funds, a Special Investigation Team (SIT) on blackmoney has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports