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  Committed to support India's fight against black money: Swiss Prez

  September 01, 2017 23:22 IST

  Switzerland is committed to supporting India's fight against black money through exchange of related information, its President Doris Leuthard said tonight.

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  PM Modi speaks on Kashmir, Gorakhpur tragedy, black money and other issues

  Politics | August 15, 2017 19:06 IST

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  PM Modi’s I-Day speech: What he said on Kashmir, Gorakhpur, black money and other issues

  India | August 15, 2017 13:48 IST

  Speaking from the ramparts of the historic Red Fort, PM Modi talked on an array of issues ranging for the recent deaths of over 70 children in Gorakhpur’s BRD Hospital to the persistent Kashmir issue and terrorism

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  Over 1.75 lakh crore deposited post note-ban under govt's scrutiny: PM Modi in I-Day speech

  India | August 15, 2017 10:22 IST

  Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny

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  More 'shell-shocks' in store as govt turns lens on nexus between Bollywood, builders and brokers

  India | August 13, 2017 16:29 IST

  Officials said a large number of companies having acted as 'shell firms' are linked to real estate, commodities and stock broking, films and television, plantation and non-banking financial services

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  Indians have 'rather few' deposits: Swiss banks

  June 18, 2017 15:44 IST

  Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland amid stepped-up efforts to check the black money menace

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  Govt’s black money crackdown gets a boost as Switzerland to auto share account info with India

  June 16, 2017 16:44 IST

  Switzerland on Friday ratified automatic exchange of financial account information with India and 40 other nations, paving way for easy identification of black money hoarders and bringing it back to the national economy

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  People with black money fear Modi govt, undisclosed assets worth over Rs 1.37 lakh cr unearthed: Amit Shah

  Politics | May 27, 2017 13:54 IST

  Applauding the Narendra Modi government for unearthing undisclosed assets worth over Rs 1.37 lakh crore, BJP President Narendra Modi today said that people with black money “fear” the central government.

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  In fresh offensive, I-T raids top bureaucrats in Uttar Pradesh, Delhi

  India | May 24, 2017 12:32 IST

  The Income Tax department today carried out searches at the premises of four Uttar Pradesh-based bureaucrats, including two IAS officers, in connection with its probe against them on charges of tax evasion

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  Who sponsored Sanjay Singh and Ashutosh trip to Russia? Questions Kapil Mishra to Kejriwal

  Politics | May 21, 2017 14:21 IST

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  91 lakh people added to tax net post demonetisation, says Arun Jaitley

  May 17, 2017 9:02 IST

  The Income Tax department has identified at least one lakh “high-risk individuals” with more than Rs 1.72 lakh crore deposits in their bank accounts

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  Operation Clean Money: In fresh drive, govt launches website that will name tax offenders and 'rate' them

  May 16, 2017 19:41 IST

  The government on Tuesday launched a website which will provide details of raids besides rating defaulters in various categories.

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  AAP comes-up with clarification after Kapil Mishra exposes black money involved in the party

  Politics | May 14, 2017 14:34 IST

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  Demonetisation did not obstruct future black money flows: UN

  May 09, 2017 7:37 IST

  The Indian government's demonetisation measures did not impede future black money flows in new denominations, a UN report said on Monday.

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  Govt’s anti-black money drive pushes 1 crore people under tax net

  May 03, 2017 10:45 IST

  The disclosure was made during a review meeting of the Revenue Department, chaired by Prime Minister Narendra Modi, here on Tuesday.

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  Rs 1.3 lakh cr in black money drained out of India in 2014: Global watchdog

  May 03, 2017 9:56 IST

  The latest report by the international watchdog Global Financial Integrity (GFI) has revealed that over $21 billion (approx. Rs 1.3 lakh crore) worth of black money was illegally taken out the country in 2014.

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  I-T unearths Rs 20 cr black money in swoop on four bureaucrats in UP, Uttarakhand

  India | April 19, 2017 18:54 IST

  Over Rs 540 crore black money has been detected by the department in the last 15 days as part of its nation-wide operations to check tax evasion

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  CBI to get new online system to deal with black money cases

  April 17, 2017 10:59 IST

  The new system, once introduced, will help the CBI to collect data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU), among others.

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  Email id for black money information receives over 38,000 mails

  April 16, 2017 23:44 IST

  The email address launched by the Finance Ministry for getting tips about black money received over 38,000 emails, but rmation for further inquiry, CBDT said in a reply to an RTI query earlier this month.

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  Black money: CBI to get new online system to help collect data from various agencies

  April 16, 2017 10:27 IST

  The CBI will soon get a new online system which will help it to collect and collate data from various agencies to assist it in probing cases of illegal wealth or black money.