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Thursday, Feb 27, 2020

Black money

Feb 01, 2020 05:16
The notice came after Chaturvedi challenged a Delhi high court judgment which upheld the decision of the Chief Information Commissioner (CIC), partly in favour of the PMO. read more
Nov 13, 2019 19:46
India, which has started getting crucial information about black money stashed in Swiss bank by unscrupulous elements, may further intensify its effort in such cases of tax evasion and it is engaged with Switzerland to enhance the scope of existing tax... read more
Feb 22, 2019 14:11
The amount of black money stashed abroad could be anywhere between $3.6 billion to $490 billion.The reports also said the black money estimates could well be the tip of the proverbial iceberg because the larger part of the unaccounted wealth is held... read more
Aug 07, 2018 23:15
Though there are no official estimates of such money stashed in foreign countries a tax demand of Rs 5,447 crore has been made in HSBC undisclosed income of Rs 8,448 crore, Goyal said in the Rajya Sabha during the Question Hour. read more
Jul 28, 2018 17:43
Much like demonetisation, a crusade against black money stashed abroad does nothing to reduce the incentive to generate black money and, therefore, cannot solve the problem in the long run. read more
Jul 23, 2018 16:54
In reply to an RTI application, finance ministry said the disclosure of information would cause a breach of privilege of the Parliament. read more
Jul 05, 2018 18:19
Congress spokesperson Shaktisinh Gohil said the “mega bitcoin scam” has been unravelled by the Gujarat police but none of the kingpins has been arrested. read more
Jun 29, 2018 18:14
Money parked by Indians in Swiss banks rose over 50% to CHF 1.01 billion (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India’s clampdown on suspected black money stashed there. read more
Jun 29, 2018 14:03
Union finance minister Piyush Goyal’s statement comes a day after Switzerland released data which showed money parked by Indians in Swiss banks rose over 50% to Rs 7,000 crore in 2017. read more
May 22, 2018 19:48
Income tax sleuths raided 33 premises of two property developers in Delhi and unearthed black money worth Rs 215 crore. They said the accused dealt in cash while cracking real estate deals and thus evaded income tax. read more
May 12, 2018 13:14
Nalini Chidambaram, Karti and Srinidhi and a firm linked to Karti have been charged for allegedly not disclosing, immovable assets worth Rs 5.37 crore, property worth Rs 80 lakh and assets worth Rs 3.28 crore. read more