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  Government approves pact with Seychelles to check black money

  India | August 21, 2015 0:42 IST

  New Delhi:  Stepping up its fight against black money generation, the government today approved signing and ratification of an agreement between India and Seychelles for exchange of information on taxes.The agreement will stimulate information exchange

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  Assets of Rs 6,500 cr disclosed under compliance window: PM Modi on black money law

  Politics | August 15, 2015 11:09 IST

  New Delhi: Committing to carry forward the fight against black money, Prime Minister Narendra Modi today said Rs 6,500 crore of undisclosed foreign assets have been declared under the compliance window of the new law

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  Govt assures 'full confidentiality' under black money window

  August 10, 2015 21:27 IST

  New Delhi: Seeking to allay fears, the government today said full confidentiality will be maintained with regard to disclosures of unaccounted overseas wealth made under the black money compliance window and only those who do

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  Shine wearing off Govt; black money law vengeful: Rahul Bajaj

  Politics | August 08, 2015 9:08 IST

  New Delhi:  In a strong criticism of the Modi government, top industrialist and Rajya Sabha MP Rahul Bajaj today said its "shine seems to be wearing off" and also lashed out at the new black

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  Black money: Government says names can be revealed in public interest

  India | August 05, 2015 4:52 IST

  New Delhi:  Holding out no assurance of an absolute confidentiality to those disclosing foreign assets on their own, the government today said details of information provided during the one-time compliance window can be revealed in

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  Cooperating with Indian authorities on Swiss account probe: HSBC

  August 03, 2015 18:50 IST

  London : Facing a probe by Indian authorities into accounts held by Indians in Switzerland, global banking giant HSBC on Monday said it is cooperating with the authorities.The bank also disclosed a number of other

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  SIT for deterrent measures to check betting in cricket

  Cricket | July 24, 2015 21:26 IST

  New Delhi:  Flagging involvement of unaccounted money in cricket betting, especially IPL, the Special Investigation Team on black money today asked the government to put in place measures to control the menace.  “... it is

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  Black money: SIT asks SEBI to clamp down on tax evaders, P-Note misuse

  July 24, 2015 20:47 IST

  New Delhi: Concerned over flow of black money into stock market, the Supreme Court-appointed SIT today asked regulator Sebi to compulsorily identify real owners of foreign funds coming through the controversial P-Note route and also

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  Blackmoney: E-filing link to declare illegal assets launched

  July 21, 2015 14:44 IST

  New Delhi: The Income Tax department has launched a e-filing link on its official website for declaring illegal foreign assets and black money using the one-time compliance window notified recently by government."The link has been

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  Over 25% Assembly seats in Bihar 'black money sensitive': Election Commission

  India | July 20, 2015 22:13 IST

  New Delhi:  Over 25 per cent of Bihar's 243 Assembly constituencies have been declared as "sensitive" by the Election Commission with regards to election expenditure and black money related incidents.As many as 67 constituencies fall

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  Black money law: Finance Ministry wants people to address queries to CBDT

  India | July 14, 2015 18:27 IST

  New Delhi:  Finance Ministry on Tuesday dismissed some media reports on the new blackmoney law as "surmises" and asked people to address queries directly to the revenue department.Without specifying the reports, the Ministry said that

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  Blackmoney: CBDT rejigs committee to handle FATCA cases

  July 12, 2015 14:04 IST

  New Delhi: The CBDT has rejigged a special committee formed to secure confidential tax data and initiate a check on instances of black money as part of mutual exchange of information with US authorities under

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  Enforcement Directorate attaches Rs 116 crore kept in Singapore bank

  July 07, 2015 23:54 IST

  Mumbai:  In a major success in black money probe, the Enforcement Directorate (ED) has successfully attached around Rs 166 crore kept in a Singapore bank in connection with money laundering probe in a city-based ponzi

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  India likely to sign US tax compliance law FATCA on Thursday

  July 07, 2015 19:26 IST

  New Delhi:  India is likely to sign the inter- governmental pact for the US tax compliance law FATCA on Thursday, a move that will help it fight tax evasion.Foreign Account Tax Compliance Act (FATCA) is

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  Compliance window: Declaration of overseas black money can be done online

  India | July 05, 2015 18:09 IST

  New Delhi:  Those wanting to utilise the recently notified one-time black money compliance window can also use the efiling facility of the tax department to declare their foreign-based untaxed assets apart from the manual filing

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  Compliance window last chance to come clean on black money: Government

  India | July 04, 2015 20:11 IST

  New Delhi:  Terming the rules for the new black money law "simple and clear", Finance Ministry today said the ongoing compliance window will be the last chance to come clean on undisclosed foreign assets.Central Board

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  Compliance window not to apply if proceedings already on: Government

  India | July 03, 2015 23:19 IST

  New Delhi:  The government today said Indians against whom information has been received from foreign nations on overseas accounts or assets won't be eligible to use compliance window to make voluntary disclosures under the stringent

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  Government notifies rules for asset valuation under black money law

  India | July 04, 2015 9:16 IST

  New Delhi:  Government has notified the rules for calculating overseas income and assets under the stringent foreign black moneylaw that came into force on July 1.The value of the overseas assets, including immovable property, jewellery

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  Black money law comes into force from July 1

  July 02, 2015 19:27 IST

  New Delhi:  The black money law that provides for stringent penalties and jail term for failing to disclose overseas income has been operationalised from July 1 this year, instead of April 2016, the Finance Ministry

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  Black money deposited in Dushyant's account: Gurudas Kamat

  Politics | July 02, 2015 7:56 IST

  Jaipur: AICC General Secretary Gurudas Kamat yesterday alleged that the BJP was silent on the issue of black money because “it was deposited in the account of” Dushyant Singh.Kamat was on a whirlwind tour of