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BLACK MONEY

Undisclosed income of Rs 71,941 crore detected in three years

Over the last three years, income Tax (IT) department in massive searches, seizures and surveys detected Rs 71,941 crore of "undisclosed income"

Jul 23, 2017 13:17 PM

Income Tax department investigates ICIJ leaks, detects Rs 19,000 crore black money

The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account holders in Switzerland, the government...

Jul 22, 2017 11:46 AM

Post-demonetisation: Transactions through cards rise only by 7%, say govt officials

Transactions through debit and credit cards rose by merely seven per cent post demonetisation, as against a surge of over 23 per cent in overall digital transactions, top...

Jul 16, 2017 13:57 PM

GST rollout: PM Modi warns of tough action against black money hoarders

Warning of stringent action against black money hoarders, Prime Minister Narendra Modi on Saturday said 37,000 shell companies indulging in tax evasion have been detected and more...

Jul 02, 2017 08:45 AM

Swiss banks: Indians have very few deposits in Switzerland

Amid stepped-up efforts to check the black money menace, a grouping of private bankers in Switzerland told that Indians have 'few deposits' in Swiss banks compared to other...

Jun 18, 2017 19:12 PM

Switzerland ratifies black money info sharing agreement with India, automatic exchange to begin in 2019

The European tax haven famous for secrecy, Switzerland on Friday ratified automatic exchange of financial account information with India along with 40 other countries.

Jun 16, 2017 15:45 PM

10.52 lakh bogus PAN cards cannot be termed miniscule number to harm economy: SC

As many as 10.52 lakh “bogus” PAN cards of individual income tax assesses, which is around 0.4 per cent of the total such documents, cannot be termed a “minuscule” number...

Jun 11, 2017 13:32 PM

Fight against Black Money: I-T Dept identifies over 400 benami transactions, attaches properties worth Rs 600 cr in 240 cases

The Income Tax Department continued to tighten its screws on those engaging in financial misappropriations by identifying over 400 benami transactions and attached properties worth...

May 24, 2017 18:43 PM

French economist Guy Sorman describes demonetisation as 'successful political coup'

Demonetisation which was hailed as Prime Minister Narendra Modi's masterstroke in cracking down black money and corruption is described by French economist Guy Sorman as a...

May 24, 2017 16:21 PM

ED files chargesheet against Jain brothers in money laundering case, attaches property

The Enforcement Directorate has filed a chargesheet against two Delhi-based brothers in connection with its probe into money laundering case and attached their agricultural land.

May 23, 2017 12:23 PM

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