Black Money List
-
Rs 67,382 cr unaccounted money disclosed under IDS scheme so far: Finance Ministry
Dec 05, 2016, 08:15 AM ISTThe government on Sunday revised upwards the amount of black money disclosed under Income Declaration Scheme (IDS) to Rs 67,382 crore, even as it did not take into account two high-value disclosures.
-
'Money not mine', says Gujarati bizman who declared Rs 13,860 cr
Dec 04, 2016, 07:32 AM ISTMahesh Shah, who came under the microscope of the Income Declaration Scheme (IDS) post a surprising disclosure Rs 13,860 crore in unaccounted wealth, seems to have taken a U-turn as he today said he was
-
Ahmedabad businessman who declared Rs 13,000 crore unaccounted income fails to pay tax
Dec 02, 2016, 04:22 PM ISTIn a one of its kind case regarding unaccounted income, the Income Tax (I-T) department has under its scanner a businessman based out of Ahmedabad, who had voluntarily declared Rs 13,000 crore worth income.
-
‘Those converting black money into white will not be spared’, warns government
National | Dec 02, 2016, 11:53 AM ISTFinance ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
-
Large cash volumes source of corruption, says PM Modi; urges people to go cashless
National | Dec 02, 2016, 11:39 AM ISTPrime Minister Narendra Modi today appealed to the people to "lead the change" towards cashless transactions to lay strong foundations of an India where there is no place for such malaise.
-
Congress’ allegation on hacking baseless, shows its mental bankruptcy: BJP
National | Dec 01, 2016, 06:57 PM ISTThe Bharatiya Janata Party (BJP) today hit back at the Congress for pointing fingers at it and its supporters over hacking of verified Twitter accounts of the grand old party and its vice-president Rahul Gandhi.
-
Swiss initiates process for Automatic Exchange of Information on black money with India
World | Dec 01, 2016, 04:36 PM ISTSwitzerland government on Thursday initiated its statutory consultation process for bringing into force Automatic Exchange of Information (AEOI) on tax matters with India
-
Demonetisation might turn out to be a ‘shock’ for the government. Know Why
Dec 01, 2016, 03:27 PM ISTVarious estimates have been made of the quantum of such money — which is not expected to be deposited in banks — that range from Rs 3 lakh crore to Rs 5 lakh crore.
-
Opposition disrupts Parliament, seeks PM’s apology for projecting them as black money ‘supporters’
National | Dec 01, 2016, 01:46 PM ISTThe Rajya Sabha was adjourned briefly today following an uproar shortly after Prime Minister Narendra Modi entered the House.
-
Kejriwal distorting facts on changes to I-T Act, says Arun Jaitley; slams Delhi CM for making ‘factually incorrect’ statements
National | Nov 30, 2016, 06:13 PM ISTFinance Minister Arun Jaitley today slammed Delhi Chief Minister Arvind Kejriwal for making ‘factually incorrect’ statements on the changes in the Income Tax Act.
-
No use of black money in Indian film industry, claims Rajyavardhan Rathore
Nov 28, 2016, 05:04 PM ISTDefying the existing notion regarding the Hindi film industry, Union Minister of State for Information and Broadcasting Rajyavardhan Rathore today said that contrary to black money being pumped into the film industry in yesteryears, there
-
Banned notes worth Rs 40 crore deposited in Delhi bank, officials under I-T scanner
Nov 28, 2016, 02:20 PM ISTIncome Tax department has found that around Rs 40 crore was deposited in scrapped 500 and 1000-rupee notes at the Kashmere Gate branch of Axis Bank in New Delhi.
-
Only those hiding black money were against demonetisation: BJP
National | Nov 28, 2016, 10:47 AM ISTThe Puducherry unit of Bharatiya Janata party (BJP) today said those who were hoarding black money and evading income tax alone raised the banner of revolt against the Centre' move to combat corruption and fake currency, through demonetisation.
-
Don't use bank accounts of poor people to convert black money into white, PM Modi warns
National | Nov 27, 2016, 01:27 PM ISTPrime Minister Narendra Modi on Sunday warned people who he said were using the poor to bring back black money into the system and made it clear the guilty will be punished.
-
No proposal to limit domestic gold holdings: Sources
Nov 25, 2016, 09:01 PM ISTIn further crackdown on black money, the Narendra Modi government may consider imposing curbs on domestic holdings of gold, according to finance ministry sources. However, when a finance ministry spokesman was asked about the same,
-
‘Build cashless future’: Reduce use of currency, go digital, says Jaitley
Nov 25, 2016, 04:27 PM ISTWith an aim to weed out black money and corruption from public life, the government on Friday said in Lok Sabha that it wanted a reduction in the use of physical currency in the economy,
-
Demonetisation: Taking bribe is a 'necessity', says engineer with 'black money' stash
India | Nov 23, 2016, 03:56 PM ISTPrime Minister Narendra Modi’s ‘demonetisation’ move has shocked a number of corrupt government officials who had stashed ‘black money’ in their homes and other places.
-
AAP using DTC to convert black money into white, alleges BJP
National | Nov 22, 2016, 07:02 PM ISTThe Delhi unit of the Bharatiya Janata Party has accused the ruling Aam Aadmi Party (AAP) of misusing the state government controlled Delhi Transport Corporation (DTC) to convert the now scrapped high-denomination currency notes into legal tender.
-
Switzerland to share information on Indian bank account holders
Nov 22, 2016, 07:18 PM ISTIndia and Switzerland have signed a ‘Joint Declaration’ for implementation of Automatic Exchange of Information between the two countries.
-
Demonetisation just the beginning of fight against black money: PM Modi
National | Nov 22, 2016, 07:12 PM ISTPrime Minister Narendra Modi today strongly defended the government’s decision to demonetise high-value currency notes, saying this was ‘just the beginning’ of the government’s fight against black money.