Page 5 - Black Money

Post note ban, 21,000 people disclosed Rs 4,900 cr black money under PMGKY

The scheme was launched in Dec last year by the govt to enable people with black money to come clean

Swiss parl panel to discuss how to share black money info with India

Discussions to focus on access to data under the automatic information exchange route

Switzerland's biggest party is threatening to derail India's access to black money data

The Swiss People's Party has said that India is corrupt and will misuse the data to extort clients

Black money: For Bollywood, builders & brokers, more shell-shocks in store

Sebi has begun shooting off show-cause notices to suspected 'shell companies'

To find dormant firms, I-T dept to share tax details of companies with govt

Dept will share PAN, ITRs, audit reports and SFT with coporate affaisrs ministry

I-T has detected Rs 19,000 cr black money in ICIJ, HSBC cases, says Jaitley

Discovery follows probe into global leaks, including HSBC account holders in Switzerland

Indian black money dips in Swiss banks but it has little to do with Modi

2016 was the third straight year that money held by Indians in Swiss bank accounts declined

PM Modi seeks CAs' help to spread tax knowledge

He was addressing chartered accountants after launching a new course introduced by ICAI

Black money: Switzerland ratifies account info sharing with India from 2019

Decision is not subject to referendum hence there should be no procedural delay in implementation

Tax sleuths unearth 400 benami deals; Rs 600-cr property attached

Last week, the I-T dept set up 24 dedicated benami prohibition units across the country

How taxmen nabbed black money hoarders who tried to beat the note ban

Relatives' accounts, meddling with accounting software and shell cos used to hide unaccounted cash

Why Modi's bold move on black money may not eliminate black money

Demonetisation of high-denomination notes to tackle existing black money, but not future generation

Black money chase: This yet-to-be-public report hints at Modi's next moves

Report on which govt may have based its drive suggests action on dabba trading, hawala, education

Money sent abroad illegally in 2007 equals cost of linking India's rivers

Rs 5.3 lakh crore flowed out of India illegally in 2007, says govt report

$770-bn black money entered India in 10 yrs, $101 bn of that in 2014 alone

The period also coincides with a sharp rise in consumer inflation

Black money routed into gold market, shell cos after note ban: I-T sleuths

Undisclosed income worth over Rs 9,334 cr has been detected tax authorities

Modi's global black money hunt hits fast lane

India can receive information on bank accounts held by Indians, from 56 nations this year

Govt extends date for declaring black money till May 10

This has come within days of extending the date for making deposits

I-T dept detects over Rs 540 cr black money in last fortnight

PMGKY was brought by the govt in order to check hidden money in the wake of the demonetisation

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

In December last year, Revenue Secretary Hasmukh Adhia announced launch of email address