Blackmoney
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'Congress' Nawaz Sharif moment', BJP challenges Rahul to take action against Chidambaram for 'illegal assets'
Politics | May 13, 2018 13:51 ISTAddressing a press conference on the issue, Sitharaman claimed that Chidambaram didn't disclose its investments to tax authority, violating Black Money Law, which was brought by Modi govt as part of its drive against black money and to prosecute those Indians who have secretly stashed illicit wealth abroad.
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IT department files chargesheets against P Chidambaram, kin under Black Money Act
India | May 11, 2018 17:31 ISTThe charge-sheets or prosecution complaints have been filed by the department before a special court in Chennai under Section 50 of the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, officials said.
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Blackmoney SIT reviews cryptocurrencies, directs clampdown
Business | April 08, 2018 18:20 ISTOfficials said the SIT recently held a meeting in the national capital during which it was briefed about the overall scenario of the operations of this virtual currency in the country.
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Demonetisation succeeded in unearthing black money, preventing corruption: Arun Jaitley
Business | March 22, 2018 19:19 ISTIn a written reply to the Rajya Sabha on Tuesday, Arun Jaitley informed that at the time of demonetisation, high denomination notes of Rs 500 and Rs 1,000 amounting to Rs 15.44 lakh crore were in circulation.
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Bring back black money from abroad: Ram Jethmalani
India | March 09, 2018 21:18 ISTJethmalani was addressing students and faculty of Amity Law School at Amity University's Gurugram campus after inaugurating a three-day National Moot Court Competition.
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PNB fraud: I-T Dept attaches Nirav Modi's 141 bank accounts and FDs worth Rs 145 crore
Business | February 21, 2018 21:11 ISTThe crackdown by I-T Department comes a day after the Enforcement Directorate (ED) launched an investigation 79 shell companies owned by the Gitanjali Group chief Mehul Choksi and 41 owned by Modi in India.
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I-T unearths Rs 195 crore black income after raids on major Karnataka fish processing firms
India | February 12, 2018 18:24 ISTMaking details of the recent operation public, the department also said that it had detected the role of a Chinese firm, in some instances, in "paying commission" to local middlemen, outside India.
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'Wonder if you brought back any black money from Switzerland', Rahul Gandhi takes a jibe at PM Modi
Politics | January 24, 2018 23:38 ISTOpposition leader, who was putting up questions for the prime minister throughout his trip, today chose to attack the PM on the issue of blackmoney.
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Switzerland: PM Modi leaves for Davos, will hold bilateral talk with president today
News | January 22, 2018 10:23 IST -
Demonetised currency worth Rs 97 crore seized from Kanpur, 16 held
India | January 17, 2018 18:47 ISTThe UP government said prima facie no terror link had been established.
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1.20 lakh more companies to be struck off by Govt as crackdown on black money continues
India | January 16, 2018 19:21 ISTAt least 2.26 lakh companies have already been deregistered and around 3.09 lakh directors associated with these entities have been disqualified.
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Black money: India-Swiss deal inked, data sharing from Jan 1
Business | December 21, 2017 21:09 ISTIt will now be possible for India to receive from September, 2019 onwards, the financial information of accounts held by Indian residents in Switzerland for 2018 and subsequent years.
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Need a JP Total Revolution-like movement to end blackmoney: Experts
Business | December 14, 2017 23:01 ISTFormer professor of economics at the JNU Arun Kumar said there have been movements to root out corruption in the past, but they could not prove sustainable.
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I-T unearths doctor 'referral fee' nexus in Bengaluru, Rs 100 cr black money detected
India | December 02, 2017 21:40 ISTWhile the labs searches have declared an undisclosed income of over Rs 100 crore, the amount of referral fee in case of a single lab is more than Rs 200 crore.
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Demonetisation a 'magical' scheme that turned black money into white: Rahul Gandhi
Gujarat Assembly Elections | November 25, 2017 22:45 ISTCongress Vice President Rahul Gandhi on Saturday said that demonetisation was a "magical" scheme by Prime Minister Narendra Modi that turned all the black money into white.
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Black Money: Switzerland inches closer to pact for instant info on Indians with Swiss bank accounts
Business | November 20, 2017 7:38 ISTA pact approved by a parliamentary panel in Switzerland seeks to provide continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
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Panama papers: I-T slaps criminal charges under new anti-black money law
Business | November 19, 2017 23:22 ISTThe CBDT said the Panama Papers contained brief particulars of about 426 persons, prima facie, Indians or persons of Indian origin.
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Registered properties worth over Rs 30 lakh on scanner as CBDT turns up heat on black money
Real Estate | November 15, 2017 9:02 ISTThe I-T department will comb through the tax history of all people who have registered property valued above Rs 30 lakh to check if any tax evaders own such properties by proxy, CBDT chairman Sushil Chandra said.
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I-T crackdown on Sasikala: 5-day-long raids reveal Rs 1,430 cr tax evasion by kin, associates
India | November 13, 2017 22:36 ISTOn Thursday, a team of around 1,800 IT officials knocked at the doors of 187 premises -- residences and offices and farmhouses -- to carry out one of the biggest income tax searches on Sasikala's kin and associates.
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I-T crackdown on Sasikala: Hunt for unaccounted wealth to resume on Monday
India | November 12, 2017 20:10 ISTThe IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
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