Page 15 - Black Money

Fighting black money, forever

The BJP government came to power promising, among other things, it would bring back undisclosed money stashed abroad. However, the Narendra Modi government has made little progress on that front

Prominent people hiding income as agri money: Govt

Please don't say it is political victimisation if names come out after that (probe): Arun Jaitley

Black money: DRI probes illicit outflow of $505 billion

The probe is being done based on a direction from an SC-appointed special investigation team in this regard

Black money: RBI to share FDI-related information with IB, RAW

Govt expects rise in FDI inflow to India owing to its attempts to liberalise trade and promote ease of doing business

IT dept examining HSBC reply in black money case: CBDT

The department had issued notices to the bank for alleged 'abetment' of tax evasion by at least four unidentified Indians

Black money to attract double payout after 4-month window

After the end of the window, the penalty will increase to 60% while 30% tax will also have to be paid

Compliance window for black money holders is no amnesty: Arun Jaitley

The government had raised Rs 10,000 crore through the last domestic black money amnesty scheme in 1997

India top source for illicit medicines reaching Swiss shores

As per Swiss govt, India accounted for 42% of the confiscated medicinal product shipments in 2015

HSBC under lens for hiring candidates linked to govt officials

SEC in 2013 had launched a probe against JPMorgan for hiring of candidates related to political leaders or powerful executives