Page 6 - Black Money

To unearth black money, ED raids offices of CAs, tax experts in Delhi

ED had conducted nationwide raids on Apr 1 in 16 states as part of its operation against shell firms

War on black money cannot be concluded with one action, says Venkaiah Naidu

Many more steps will be taken by Modi government in this regard, says Naidu

Undisclosed income worth Rs 5,400 cr detected till Jan 10: Govt to SC

It also referred to malpractices post note ban, including use of old currency notes for buying gold

I-T dept cracks down on black money in pan-Indian raids

This is the second consecutive day that the taxman has undertaken country-wide searches

Rs 100 cr black money: I-T raids at 50 locations across India

Crackdown was against tax evasion to the tune of over Rs 100 crore

India steps up black money hunt; approaches Swiss for details of 10 people

Notices concerning these many people could be highest for a country within a week

Can suspend auto exchange if confidentiality breached: Swiss on black money

India and many countries await such an exchange of info from 2018 on suspected black money hoarders

Is Arun Jaitley serious about pursuing black money cases, asks Jethmalani

During question hour session in Rajya Sabha on March 21 Jethmalani raised the issue of black money

Hiding black money? Avail disclosure window by March 31 or face the music

I-T dept says names of those who do not disclose black money will be shared with ED, CBI

Not just cash restrictions: Govt proposes 40 changes to Finance Bill

The current requirement of quoting PAN for cash spending also starts from Rs 2 lakh

ED busts Rs 8,000-cr black money racket in Delhi; arrests 2 businessmen

The ED's action is part of its crackdown against shell or bogus companies active across the country

Probe into Indians named by HSBC, Leichstenstein complete: Jaitley

Jaitley said action in respect of the accounts relating to the Panama papers was also being taken

Tax evasion: Hiding wealth in Dubai is going to get tough with stricter rules

UAE will share financial information with India from January 2018

PMGKY: Make honest declarations I-T dept asks black money holders

Under the scheme people holding unaccounted cash can declare it and pay tax and penalty of 49.90%

Govt's black money drive faces uphill battle

The government may launch a second phase of its earlier disclosure scheme

I-T dept to launch phase 2 of 'Operation Clean Money' from March

But may ignore standalone deposits below Rs 5 lakh for now

Defence Intelligence Agency joins black money fight; focus on terror funds

DIA authorised to access financial intelligence from FIU; aims to curb hawala and terror financing

Black money fight against big people, not small traders: PM Modi

He adds, 'I will get money out of these big people'

Big bang note ban impact: Rs 3 lakh cr deposited in 20 mn new accounts?

The government asked for the FIU data to analyse the impact of demonetisation.

Reports on how much black money is in India can't be disclosed: Institutes

At present no official assessment on the quantum of black money in the country and abroad