black money

HSBC, ICIJ list: Income Tax department detects Rs 16,200 cr black money

February 07, 2017 9:00 pm

"The government is, however, committed to taking all possible measures to bring back black money stashed by Indians in foreign countries," he said.

Notes ban: I-T dept gets over Rs 300 crore declarations under PMGKY

January 20, 2017 7:57 pm

A top I-T department official confirmed that the declarations have reached "well above Rs 300 crore as per latest updated data."

Blackmoney: India tweaks protocol to shed secrecy tag on information

January 06, 2017 9:47 pm

A revised DTAA, with the new clause, was signed here today between India and Kazakhstan by CBDT Chairman Sushil Chandra and Kazakhstan Ambassador to India Bulat Sarsenbayev.

No estimation of black money either before or after Nov 8: Arun Jaitley

December 16, 2016 5:20 pm

The searches conducted by IT Department between April 2014-Nov 2016 on 1,356 groups of assessees led to admission of undisclosed income of Rs 31,277 crore apart from seizure of undisclosed assets worth Rs 2,164 crore, said Jaitley.

Demonetisation: 10 sustainable steps to cleanse India of black money

December 08, 2016 10:24 am

We could have achieved the purpose set out for demonetisation with far lesser cost, lesser pain albeit with greater effort.

Jan Dhan deposits decelerated after govt warned against misuse of account: CBDT

December 07, 2016 8:56 pm

CBDT also said that average deposit per Jan Dhan account at Rs 13,113 during Nov 8-Dec 2 is not alarming.

I-T dept finds Rs 1.64 crore undisclosed income in Jan Dhan accounts

December 02, 2016 9:59 pm

Following the currency scrap, the total balance in these accounts had crossed Rs 65,000 crore to Rs 66,636 crore.

Madhya Pradesh: Rs 4 crore-worth scrapped bank notes seized from trader

November 12, 2016 4:38 pm

"We seized the currency from Shabbir Hussain, a trader based in Malkapur in Buldhana district of Maharashtra, during a screening at the checkpost. The entire cash stock was in the scrapped Rs 1,000 notes," the SP said.

SIT asks RBI to share black money data with government authorities

September 05, 2016 5:41 pm

The SIT on black money has asked the RBI to set up a framework for sharing the data on the outflow of illicit wealth from the country with the enforcement authorities, an official statement said on Monday.

PM Modi in Switzerland: Meeting of minds on black money, tax evasion, says MEA

June 07, 2016 12:25 pm

On June 6, PM Narendra Modi, in his talks with Swiss President Schneider-Amman, raised the issue of black money and tax evasion by Indians to which the latter offered to extend the level of cooperation.

Demonetisation, a success? Is it still a question: News in Numbers

June 18, 2020 2:41 pm

The shortage of cash, decline in GDP, loss to small businesses and daily-wage workers - was it all worth it if most of the demonetised money is back in the system?

Delhi Layer Rohit Tandon Held In Money Laundering Case

December 29, 2016 1:24 pm

Government Asks People To Send Black Money Information On E-mail

December 16, 2016 6:49 pm

Modi govt. has failed to bring back black money: Congress

January 12, 2016 7:33 am

New Delhi, Jan 12 (ANI): Reacting on the black money statement of Yoga Guru Baba Ramdev, Congress leader Shobha Oza on Tuesday said the Modi government, which had black money as an important issue in their election manifesto, has now gone silent on the matter. She further said that PM Modi has failed on his promise to bring the black money back. Meanwhile, Bharatiya Janata Party (BJP) leader Sudesh Verma said that necessary steps were being taken by the government on black money and assured that the results would come soon.