Sep 23, 2019-Monday

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Monday, Sep 23, 2019
news about Black money crackdown
Aug 30, 2018 14:57
When you freeze agriculture and small businesses with a liquidity shock, put people through unnecessary hardship, disrupt supply chains, and destroy demand for everything, the end result can’t be such a gigantic anticlimax: Rs 107 billion($1.5 billion)... read more
Sep 07, 2017 08:12
The move is aimed at improving corporate governance and check financial irregularities as a part of the government’s crackdown on black money. read more
Jun 16, 2017 15:40
Switzerland has agreed to automatic exchange of account information with India and 40 other countries. The process will begin from 2019. read more
May 26, 2017 10:15
Tackling inflation and starting conversations around cleanliness are among the government’s key achievements but many objectives, such as creating jobs and bringing back black money from abroad still to be met read more
May 19, 2017 11:41
The 1,200-page report by National Institute of Public Finance and Policy (NIPFP) was commissioned in 2012 by and presented in 2013 to the Central Board of Direct Taxes (CBDT) under the Congress-led United UPA government. The report is yet to be made... read more
Apr 20, 2017 14:28
The accused is additional commissioner of state sales tax department. read more
Apr 02, 2017 16:36
India has been seeking “administrative assistance”, including access to bank account details of the persons and the companies suspected to have stashed undisclosed funds in banks in Switzerland, after furnishing some evidence to justify the suspicio... read more
Jan 17, 2017 23:17
The trio was then brought to the crime branch unit 3 for inquiry. read more
Jan 12, 2017 07:21
Tax officials were seeking details of lockers operated multiple times, especially in co-operative banks, after the government announced the recall of Rs 500 and Rs 1,000 banknotes on November 8, sources said. read more
Jan 04, 2017 23:49
Out of 32, three to four case are against Reserve Bank of India (RBI) officials, five against Post Office employees and the remaining cases are against those employed with different banks, said a Central Bureau of Investigation (CBI) official. read more
Jan 04, 2017 21:12
Lawyer Rohit Tandon is in jail for alleged seizure of Rs 13.6 crore cash from his law firm as part of crackdown on black money. read more
Dec 30, 2016 13:03
On November 8, the government yanked most of its currency from circulation, jolting the economy and leaving millions scrambling for cash. read more
Dec 28, 2016 23:38
This shows a 7% increase compared to the commuters booked last year. read more
Dec 27, 2016 08:26
The practice of buying a property in the name of someone other than the buyer has been widely misused to buy real estate with undeclared income and with fake names and identities to avoid paying tax. read more