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  Black money crackdown: Unexplained transactions could now invite penal provisions under Benami Act

  Business | December 08, 2017 12:36 IST

  People with unexplained credits and investments reflecting on their I-T returns could earlier get away by offering higher tax on the amount.

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  Crackdown on shell firms unearthed Rs 6,500 cr in suspicious cash deposits, claims minister

  Business | October 25, 2017 10:44 IST

  Minister of State for Corporate Affairs PP Chaudhary said that his ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year.

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  PM Modi takes stock of GST readiness, post-demonetisation black money drive

  Politics | May 02, 2017 22:16 IST

  PM Modi today took stock of the steps taken by the finance ministry for a smooth rollout of GST and anti-black money drive post note ban

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  18 lakh cases of income mismatch post demonetisation: Jaitley informs Parliament

  April 07, 2017 15:53 IST

  The government’s crackdown on black money post demonetisation have resulted in the detection of 18 lakh cases where the income profiles of people do not match their account profile, the Lok Sabha was informed today.

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  Modi govt steps up black money hunt; seeks Swiss details of over 10 persons

  April 02, 2017 18:52 IST

  Stepping up its efforts to trace black money parked abroad, India has approached Switzerland seeking details of at least ten persons and entities to have misused Swiss banks’ famed high-secrecy walls to evade taxes. These