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BLACK MONEY

Centre plans to make Aadhaar mandatory for businesses, NGOs

In a bid to trace directors and promoters easily and make it difficult to form shell companies, Aaadhar of top management personnel will be needed at the time of registration of...

Sep 18, 2017 17:04 PM

21k people disclosed Rs 4,900 cr black money under PMGKY: Income Tax official

The scheme was launched in December last year by the government to enable people with black money to come clean by paying tax and penalty of 50 per cent. It closed on March 31 this...

Sep 07, 2017 19:50 PM

Shell companies' directors siphoning off funds face up to 10-yr jail

The government on Wednesday said directors of deregistered companies who try to siphon off money from the firms’ bank accounts can face up to 10 years imprisonment, amid stepped...

Sep 06, 2017 23:31 PM

RBI has no info on black money curbed by demonetisation

The RBI has told a parliamentary panel that it has “no information” on how much black money has been extinguished as a result of demonetisation of Rs 500/1,000 notes or about...

Sep 05, 2017 11:31 AM

Congress terms demonetisation as biggest scam, demands apology from PM Modi

The Congress on Thursday said Prime Minister Narendra Modi should apologise for demonetisation, describing it as the country’s “biggest scam” which had inflicted “misery”...

Aug 31, 2017 18:25 PM

Demonetisation effect: Govt clamps down on black money, 44 per cent increase in undisclosed income detected: I-T dept

The Government of India launched a concerted drive against black money with Demonetisation being an important step in that direction. Among the main objectives of demonetisation...

Aug 31, 2017 17:32 PM

Swiss President Doris Leuthard meets PM Modi, Sushma Swaraj on her 3-day state visit

The President Prime Minister Narendra Modi, External Affairs Minister Sushma Swaraj on Thursday held extensive talks with the President of the Swiss Confederation Doris Leuthard in...

Aug 31, 2017 13:49 PM

RBI data suggests Prime Minister Modi’s demonetisation move failed on most fronts

All the substantial claims of Prime Minister Narendra Modi and his government that the demonetization will curb the black money and flush out fake currency notes were rubbished on...

Aug 31, 2017 12:31 PM

Rs 200 notes to be issued from tomorrow: Here are 7 features

The Reserve Bank of India has announced that the new Rs 200 notes will be launched on Friday, August 24. Rs 200 note has been introduced for the first time in history

Aug 24, 2017 17:45 PM

Amit Shah says Opposition wasn’t able to accuse us of corruption in last 3 years of BJP rule

Bhartiya Janata Party president Amit Shah on Saturday addressed press conference in Bhopal during which he focused on corruption and black money. He said that the government has...

Aug 19, 2017 16:35 PM

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