Thu, Jun 20, 2024
The decline in aggregate funds of Indian clients with Swiss banks for the second consecutive year, after hitting a 14-year-high of CHF 3.83 billion in 2021, was largely driven by a sharp plunge in funds held through bonds, securities and various other financial instruments.
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Tue, Apr 09, 2024
Application for Uniform Banking Code on Foreign Exchange Transactions has been filed to curb black money and benami (unnamed) property.
Thu, Feb 15, 2024
Speculators have been warned, situation regarding supply of pulses is better, there is no possibility of further price increase: Rohit Kumar Singh, Consumer Affairs Secretary.
Mon, May 22, 2023
Why there is no panic after RBI withdrawn Rs 2000 notes from circulation? Why RBI's withdrawal of rs 2000 notes is different from 2016 demonetisation? Understand the difference between note ban and note change from Anil Singhvi.
RBI to withdraw Rs 2000 notes, Will banks remain in profit? Will jewellery & real estate demand increase? How is this decision for offline retail companies? Which sector is at a loss by this decision? Know from Anil Singhvi.
Rs 2,000 notes to be withdrawn, what will be its impact on the market? If black money comes out, Which sectors will be benefited? What will be its impact on Real Estate and Gold? Will this decision of RBI curb the black economy? Know from Anil Singhvi.
Wed, May 10, 2023
The Indian government has expanded the scope of its money laundering law to also include individuals representing a company or acting as a director, according to a notification.
Wed, Nov 03, 2021
There is a loud and clear message to tax evaders that now government to government data is being shared and it’s now difficult to evade.
Sat, Jun 19, 2021
After reports surfaced on different media platforms claiming that money held by Indians in different Swiss Banks grew exponentially during the pandemic period, primarily between at the end of 2019 and 2020, the government has come up with clarifications.
Tue, Oct 27, 2020
It's yet another big crackdown against black money by PM Narendra Modi-led government at the Centre.
Tue, Jul 21, 2020
Now Black money holder will not get relief, IT department of Mumbai gets special power . watch this report
Mon, Jul 20, 2020
IT department of Mumbai gets more power to take action against black money holder in foreign countries.
Sat, Jul 18, 2020
In a great boost to the fight against black money, the Income-Tax Department (I-T Dept) has become even more empowered now, making it ultra-difficult for tax evaders to hoard money in foreign banks.
Sun, Dec 08, 2019
Modi Government Income Tax Raids: It's a major crackdown by Modi government on corrupt practices being undertaken by some share brokers and traders.
Wed, Nov 27, 2019
PM Narendra Modi and his BJP-led NDA government have always emphasised that crackdown against black money is one of the prime focus points.
Sat, Nov 16, 2019
Big action coming soon!
Tue, Sep 17, 2019
In this segment of Desh Ki Baat, watch how PM Narendra Modi became brand 'Modi.'
Tue, Sep 10, 2019
PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders. Watch video to know more.
Tue, Jul 16, 2019
After grabbing a lot of attention, the circulation of fake currencies in India has gone down over the last few years, claimed Finance Minister Nirmala Sitharaman on Monday.
Thu, May 16, 2019
After coming to power, Prime Minister Narendra Modi formed a Special Investigation Team (SIT) in black money case to be headed by former Supreme Court judge M.B. Shah.
Thu, Mar 14, 2019
To ensure that a free and fair election is conducted, a 24x7 control room is set up, to curb the utilisation of black money during the General Elections 2019.
Wed, Mar 13, 2019
Demonetisation, Note Ban: The government's proposal to ban Rs 500 and 1000 notes was placed by the then RBI Deputy Governor Rama Subramaniam Gandhi before its board, which resolved to back the move in "larger public interest" though some directors raised concerns about short-term negative impact
Tue, Mar 12, 2019
Election commission of India has formed a committee to stop Black Money and will monitor the transaction during elections
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