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Black Money

Indians' funds in Swiss banks plunge 70% to hit four-year low of Rs 9,771 crore

Indians' funds in Swiss banks plunge 70% to hit four-year low of Rs 9,771 crore

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.

Black money: PIL filed in Delhi HC to order Govt to implement Uniform Banking Code for Foreign Exchange Transactions

Black money: PIL filed in Delhi HC to order Govt to implement Uniform Banking Code for Foreign Exchange Transactions

Tue, Apr 09, 2024

Application for Uniform Banking Code on Foreign Exchange Transactions has been filed to curb black money and benami (unnamed) property.

Warning to Black Marketers: Rohit Kumar Singh Discusses Improvements in Pulses Supply Situation

Warning to Black Marketers: Rohit Kumar Singh Discusses Improvements in Pulses Supply Situation

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.

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Income Tax Raid? Your gold worth 500 grams per lady, 250 grams for unmarried lady and 100 grams per man is safe

Income Tax Raid? Your gold worth 500 grams per lady, 250 grams for unmarried lady and 100 grams per man is safe

Fri, Dec 02, 2016

In a statement, Meenakshi J Goswami, I-T Commissioner and Spokesperson of the Central Board of Direct Taxes (CBDT), clarified that jewellery bought from disclosed income will not be taxed under existing or proposed amended provisions.

Demonetisation: Paytm records over 35 million online recharge transactions

Demonetisation: Paytm records over 35 million online recharge transactions

Wed, Nov 30, 2016

Paytm has recorded over 35 million online recharge transactions in the last few days after the Government of India started its demonetisation drive few weeks back which forced mobile users to shift their recharge transactions from offline to online ones.

Demonetisation: India cash ban slims down big fat weddings

Demonetisation: India cash ban slims down big fat weddings

Wed, Nov 30, 2016

Jatin Pal`s wedding was just days away and his family were finalising plans for an extravagant multi-day celebration -- then Indian Prime Minister Narendra Modi banned high denomination notes overnight, casting a dark shadow over the festivities.

Chilled by demonetisation, India to take cold comfort from strong GDP

Chilled by demonetisation, India to take cold comfort from strong GDP

Wed, Nov 30, 2016

India can ill-afford to take much pride in having the world`s fastest growing large economy when it releases September quarter data on Wednesday, with businesses, farmers and families all suffering after the government`s sudden demonetisation drive.

Lok Sabha passes income tax amendment bill after demonetisation

Lok Sabha passes income tax amendment bill after demonetisation

Tue, Nov 29, 2016

While the opposition protested, the Speaker put the bill to vote amid the din, and it was passed by a voice vote.

Income Tax: Govt introduces new Bill to tax newly declared money

Income Tax: Govt introduces new Bill to tax newly declared money

Mon, Nov 28, 2016

The Taxation Laws (Second Amendment) Bill, 2016, proposes to make some changes in the Act.

Demonetisation will boost BJP's electoral fortune in UP, says party National Secretary

Demonetisation will boost BJP's electoral fortune in UP, says party National Secretary

Sun, Nov 27, 2016

"This is a big decision... It is BSP and SP that appear to be more worried by it," he Mahendra Singh, adding that people were minutely watching the panic situation of political parties.

Demonetisation among 3 most important economic reforms,says Ratan Tata

Demonetisation among 3 most important economic reforms,says Ratan Tata

Sat, Nov 26, 2016

After calling for special relief measures for poor hit by demonetisation, industrialist Ratan Tata on Saturday termed the move as one of the three most important economic reforms that will help fight black money.

Demonetisation: PM Modi asks ministries, departments to go cashless

Demonetisation: PM Modi asks ministries, departments to go cashless

Sat, Nov 26, 2016

Prime Minister Narendra Modi has directed all ministries and departments to switch to online transactions or cheque mode and at the same time ensure downstream payments, including by contractors to labourers, go cashless too.

Demonetisation impacts property deals, but raises hope of cheaper loans

Demonetisation impacts property deals, but raises hope of cheaper loans

Sat, Nov 26, 2016

Even as the sale of pre-owned houses and developer-built small properties have come to a standstill, the realty industry hopes the quantum of home loans will pick up after stability returns and eventually lift its fortunes.

Every person has a right to spend his or her money: PM Modi

Every person has a right to spend his or her money: PM Modi

Fri, Nov 25, 2016

Prime Minister Narendra Modi while speaking at a programme in the run up to the Constitution Day said on Friday that those accusing government of not being prepared for demonetisation were themselves not ready for the move, PTI reported.

Notes ban to significantly disrupt economic activity: Moody's

Notes ban to significantly disrupt economic activity: Moody's

Thu, Nov 24, 2016

Demonetisation will "significantly disrupt economic activity" and lead to weaker growth in near-term, though in the long run it can boost tax revenues and translate into faster fiscal consolidation, Moody's Investors Service said on Thursday.

Govt needs to be vigilant about sources of black economy: SBI Research

Govt needs to be vigilant about sources of black economy: SBI Research

Thu, Nov 24, 2016

The current size of digital banking is around Rs 1.2 lakh crore and this has to reach at least Rs 3 lakh crore.

Only 16 of every 250 fake notes detected in India

Only 16 of every 250 fake notes detected in India

Thu, Nov 24, 2016

Is India doing enough to detect fake notes, cited by the Prime Minister Narendra Modi as a significant reason for withdrawing 86 % of India`s currency, a process popularly known as `demonetisation`?

Railways waive off service charge for booking tickets online

Railways waive off service charge for booking tickets online

Wed, Nov 23, 2016

The Indian Railways on Tuesday announced that it would waive off service charges for E-tickets and I-tickets booked through Indian Railway Catering and Tourism Corporation Ltd (IRCTC) in a bid to encourage cashless transactions from November 23 to December 31, officials said.

9 steps to tell PM Modi what you think about demonetisation

9 steps to tell PM Modi what you think about demonetisation

Tue, Nov 22, 2016

Prime Minister's Office (PMO), in a statement said, "People can submit their views through a survey consisting of 10 questions, which is available through the Narendra Modi App."

Positive impact of demonetisation not 'strong' enough, says Fitch

Positive impact of demonetisation not 'strong' enough, says Fitch

Tue, Nov 22, 2016

The aim for withdrawing the notes was to curb black money, which is in line with government's agenda.

Harvard Professor Larry Summers says demonetisation costs exceed benefits

Harvard Professor Larry Summers says demonetisation costs exceed benefits

Tue, Nov 22, 2016

Surprised by the 'dramatic' Indian decision to ban higher currencies in India, Harvard Professor, Lawrence Summers (Larry) and PhD candidate Natasha Sarin said in a blog post on Monday that this was the ‘most sweeping change in currency policy that has occurred anywhere in the world in decades.’

Rate, amount of black money regeneration to define ‘new normal’ of GDP growth

Rate, amount of black money regeneration to define ‘new normal’ of GDP growth

Mon, Nov 21, 2016

Demonetisation of higher denominations in India has led to a short term state of paralysis as in the fight against black money, the purchasing power of the people has also been curtailed.

Demonetisation: Decision-a-day betrays lack of preparedness

Demonetisation: Decision-a-day betrays lack of preparedness

Sat, Nov 19, 2016

Announcing the move on November 8, Prime Minister Narendra Modi said it was a "secret operation" and declared that it was a matter of inconvenience for just a "few days" -- unmindful, perhaps, that India is a country where 78% of transactions happen in cash.

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