Black Money Crackdown

Poised for higher growth: Digital India revolution is on a sound footing

Boldly embracing technology-based interventions will empower people and enable New India to attain the desired level of sustainable and inclusive growth

SIT on black money for capping cash at home to check unaccounted wealth

The proposed measures aim to bring stricter norms to curb holding of illegal cash and mismanagement of unaccounted cash seized by the probe agencies during investigations

Note ban: ED attaches Rs 9,000 cr in black money; pulls up 1k shell firms

Enforcement Directorate is empowered to conduct investigations to trace assets derived out of the proceeds of crime

I-T cracks down on black money stashed abroad

Indian assets of tax evaders can be attached & confiscated against undisclosed foreign income or assets

I-T steps up drive against cash abroad; charges fixed against 5 businessmen

Dept starts prosecution against 5 people with Rs 5k cr of unaccounted wealth in British Virgin Islands

Black money chase: How Modi is cracking the whip on India's shell firms

Last month, the authorities ordered nearly 200,000 shell companies to be shut down

Revenue department probes source of data on black money: Jaitley

The revenue figures and the potential revenue gain figures were based on ongoing probes

Black money: Swiss say Indian laws 'adequate' for auto-sharing banking info

Notification follows hectic parleys between India and Switzerland for the introduction of the AEOI

I-T dept unearths Rs 1,000-cr scam at credit societies

Sleuths search 24 societies where large sums were deposited during note ban

Black money: Tax sleuths probing 30,000 returns revised post note ban

I-T returns filed after demonetisation were scrutinised against earlier tax compliance