Black Money List
-
Blackmoney: Govt gives 3 months time to declare undisclosed foreign income
Jul 02, 2015, 09:47 AM ISTNew Delhi: Government yesterday gave three months time till September 30 for people to declare their undisclosed foreign income and assets to escape prosecution under the new black money law, while tax and penalty on
-
Blackmoney: Government may offer a two-month 'short' compliance window
India | Jun 23, 2015, 09:00 PM ISTNew Delhi: The government is likely to offer a "short" compliance window, which could be as little as two months, for those holding black money or undeclared assets abroad to make voluntary disclosure or face
-
Address factors that generate black money: Arvind Subramanian
Jun 23, 2015, 04:42 PM ISTBengaluru: Suggesting systemic changes to check generation of black money, Chief Chief Economic Adviser Arvind Subramanian has said the current system of chasing illicit funds is actually compounding the problem because the taxation rules are
-
Black money: India slips to 61st place on Swiss money list
Jun 22, 2015, 09:36 AM ISTZurich: India has moved down to 61st place in terms of foreigners' money in Swiss banks and it now accounts for a meagre 0.123 percent of the total global wealth worth USD 1.6 trillion in
-
Govt trying to bring back black money, says CVC K V Chowdary
India | Jun 09, 2015, 11:58 PM ISTNew Delhi: K V Chowdary, former chairman of the Central Board of Direct Taxes (CBDT), who has been appointed the new central vigilance commissioner, in an exclusive interview with India TV, expressed his views on
-
Switzerland plans stiff norms to fight black money
Jun 08, 2015, 08:58 AM ISTBerne: Amid a global black money crackdown including by India, Switzerland has announced a stringent due diligence regime for its banks to 'reject' accepting illicit funds from both existing and new customers.Swiss banks, known for
-
Switzerland plans stringent norms to fight black money menace
World | Jun 07, 2015, 04:38 PM ISTBerne: Amid a global black money crackdown including by India, Switzerland has announced a stringent due diligence regime for its banks to 'reject' accepting illicit funds from both existing and new customers.Swiss banks, known for
-
Black Money: Yash Birla among seven Indian names made public for Swiss a/c
India | May 27, 2015, 07:49 AM ISTBerne/New Delhi: Industrialist Yash Birla and son-in-law of late realty and liquor baron Ponty Chadha are among seven Indians with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard
-
Era of tax haven has come to an end: FM Arun Jaitley on latest Swiss move
May 26, 2015, 09:41 PM ISTAhemdabad: With Switzerland making public names of some Indians with Swiss accounts, Finance Minister Arun Jaitely today said the era of tax haven has come to an end and it is no longer safe to
-
More Swiss a/c names tumble out; Yash Birla among notified ones
India | May 26, 2015, 04:29 PM ISTBerne: Industrialist Yash Birla, as also two Mumbai-based individuals behind City Limousines scam, are among five Indian nationals with Swiss bank accounts whose names have been made public in Switzerland's official gazette with regard to
-
Modi government determined to tackle blackmoney issue: Amit Shah
National | May 26, 2015, 11:27 AM ISTNew Delhi: Bharatiya Janata Party (BJP) chief Amit Shah today said that the Narendra Modi-led Central government is determined to tackle the blackmoney issue."The Modi government is determined to tackle the blackmoney issue," said Amit
-
Swiss begins naming Indians, others being probed at home
May 26, 2015, 09:19 AM ISTBerne: Two Indian women figure among scores of foreign nationals with Swiss bank accounts, whose names have been made public by Switzerland in its official gazette for being probed in their respective countries.Making public these
-
Every urban family spends 4,400 annually on bribes: Government survey
India | May 24, 2015, 10:07 AM ISTNew Delhi: An average urban household in India spends Rs 4,400 on bribes annually while a rural household spends Rs 2,900 on it, a survey by a government agency on accounted wealth has revealed. The survey
-
Government committed to bring back blackmoney, says BJP chief Amit Shah
National | May 22, 2015, 10:02 AM ISTNew Delhi: Bharatiya Janata Party (BJP) chief Amit Shah yesterday said that his government is committed to bring back black money stashed abroad.He said that effective steps were being taken to fulfil the commitment of
-
Blackmoney: Dossier on 15 entities with government
India | May 20, 2015, 11:04 PM ISTNew Delhi: The Supreme Court constituted Special Investigation Team (SIT) on black money has received a new dossier on tax related business information on about 15 entities which have allegedly stashed illicit money abroad.Work is
-
Blackmoney: India to go for 'face-to-face' talks with tax havens
India | May 20, 2015, 07:34 PM ISTNew Delhi: Giving a fresh thrust to their crackdown on blackmoney, Indian tax authorities have decided to cut down on lengthy paperwork and go for face-to-face engagement with their counterparts in tax havens and other
-
Blackmoney: India to hold direct talks with tax havens, others
India | May 20, 2015, 05:36 PM ISTNew Delhi: Indian tax authorities and investigators probing black money cases have decided to hold one-to-one meetings with their overseas counterparts based in tax haven nations and other countries to "deepen" cooperation in the fight
-
Black money: Acting on Indian pressure, Switzerland gets ready to change laws
India | May 16, 2015, 12:43 PM ISTNew Delhi: Acting on India's pressure on black money stashed in Switzerland, European nation has shown its readiness to amend laws and sign a bilateral pact on automatic sharing of information.This was conveyed by Finance
-
May 15: Top 5 News Headlines that you can't afford to miss today!
India | May 15, 2015, 09:30 PM ISTIndia, China vow to settle border issue at earliestVowing to address the boundary issue at the earliest, India and China today decided to seek a “political” solution to the vexed dispute amid Prime Minister Narendra
-
India presses Switzerland for info on Indian accounts
India | May 15, 2015, 08:57 PM ISTNew Delhi: India today pressed Switzerland to share information on Indians who have admitted to having accounts in Swiss banks and expressed readiness to sign a bilateral pact on automatic sharing of information with it.