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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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Everything you need to know about demonetisation in just 2 minutes

Everything you need to know about demonetisation in just 2 minutes

Sat, Nov 19, 2016

Following the government’s announcement on the currency ban of Rs 500 and Rs 1,000 notes, a series of new developments and improvisations were declared.

Helping out a friend curtail black money? You could be penalised

Helping out a friend curtail black money? You could be penalised

Sat, Nov 19, 2016

The Ministry of Finance, on Friday said that persons agreeing to deposit other people's black money into their accounts, will also be liable to income tax and subject to penalties.

Demonetisation effect: Cash withdrawal at POS to be Rs 2000 across all centres

Demonetisation effect: Cash withdrawal at POS to be Rs 2000 across all centres

Sat, Nov 19, 2016

As an another customer-centric move in the times of demonetisation, the Reserve Bank of India (RBI) has now made the limit for cash withdrawal at point of sale (POS) - for debit cards and open system prepaid cards issued by banks in India, uniform at Rs 2000 per day available at all centres.

Indian farmers fear lost crops, income after 'black money' move

Indian farmers fear lost crops, income after 'black money' move

Fri, Nov 18, 2016

For Indian farmer Buddha Singh, who works a small plot of land in the village of Bajna south of New Delhi, the government`s decision to abolish 500 and 1,000 rupee bank notes to crush the shadow economy could hardly have come at a worse time.

Demonetisation: Banks to use indelible ink to ensure people change cash only once

Demonetisation: Banks to use indelible ink to ensure people change cash only once

Tue, Nov 15, 2016

Under the so-called demonetisation scheme, people are allowed to exchange up to 4,500 rupees once only.

Demonetisation aftermath: Jan Dhan accounts being used to convert black money

Demonetisation aftermath: Jan Dhan accounts being used to convert black money

Sat, Nov 12, 2016

More than 25 crore accounts created under the Jan Dhan scheme for below the poverty line families are being used to convert black money.

PM Modi warns of more steps on black money, if required

PM Modi warns of more steps on black money, if required

Sat, Nov 12, 2016

In a stern warning to black money hoarders he said that there could be more steps taken to curb black money if needed.

Notes ban likely to impact cashless economy, bonds: India Ratings

Notes ban likely to impact cashless economy, bonds: India Ratings

Fri, Nov 11, 2016

The government's recent ban on circulation of Rs 500 and Rs 1,000 currency notes is likely to impact various sectors right from cashless economy to growth of India's economic growth to financials of payments banks and banks, among others, said India Ratings and Research (Ind-Ra).

Cash management agencies hope to normalise ATMs operations in 2 weeks

Cash management agencies hope to normalise ATMs operations in 2 weeks

Fri, Nov 11, 2016

Cash management agencies that move billions of rupees in and out of over 2.2 lakh ATMs across the country have started a major exercise that may see Rs 40,000 crore worth of notes being shifted around and hope to normalise operations for the public in two weeks.

IMF supports India currency steps to fight corruption

IMF supports India currency steps to fight corruption

Fri, Nov 11, 2016

The International Monetary Fund (IMF) said on Thursday it supports India`s efforts to fight corruption through the currency control measures announced this week, but stressed taking care to minimise disruptions in the economy.

Demonetisation decision will help fight economic terrorism:MEA

Demonetisation decision will help fight economic terrorism:MEA

Thu, Nov 10, 2016

Welcoming the decision to demonetise Rs 500 and Rs 1000, a top External Affairs Ministry official on Thursday said it will go a long way in fighting "economic terrorism" by checking use of black money for funding "subversive activities".

Black money crackdown: Is this the right time to invest in equities?

Black money crackdown: Is this the right time to invest in equities?

Thu, Nov 10, 2016

Modi government's decision to curb black money will hit real estate, jewelry and consumer durables sector for shorter term.

Small depositors will not face any problem: Arun Jaitley

Small depositors will not face any problem: Arun Jaitley

Thu, Nov 10, 2016

A day after all banks and ATMs remain shut after the government banned Rs 500 and Rs 1,000 notes from circulation, Finance Minister Arun Jaitley said on Thursday that small depositors will not face any problem.

PM Modi's black money stroke: Should you worry for your MF, stock investments?

PM Modi's black money stroke: Should you worry for your MF, stock investments?

Thu, Nov 10, 2016

Domestic stock markets, on Wednesday, reacted negatively before compounding their losses as US Presidential elections results came in.

Money-changers make merry as people flock to convert black money

Money-changers make merry as people flock to convert black money

Thu, Nov 10, 2016

Where there's a will, there's a way. This adage could not have been more true given how desperately people in metros like New Delhi and Mumbai are reaching out to money-changers and middle-men to convert their ill-gotten wealth into legal tender.

Realty stocks rise in morning trade on NSE, BSE

Realty stocks rise in morning trade on NSE, BSE

Thu, Nov 10, 2016

A day after a huge decline in the realty stocks, the real estate shares have surged in the morning trade on Thursday. On the National Stock Exchange (NSE), the construction index has witnessed 82 advances and six declines in the morning trade.

Huge queues gather outside banks to exchange old Rs 500, 1000 notes

Huge queues gather outside banks to exchange old Rs 500, 1000 notes

Thu, Nov 10, 2016

After banks announced extended work timings for November 10 and November 11, people woke up early Wednesday morning to queue up in front of them to exchange their old currencies.

Deposits above Rs 2.5 lakh to face tax, 200% penalty on mismatch

Deposits above Rs 2.5 lakh to face tax, 200% penalty on mismatch

Thu, Nov 10, 2016

Further dangling the stick, government on Wednesday warned that cash deposits above Rs 2.5 lakh threshold under the 50-day window could attract tax plus a 200% penalty in case of income mismatch.

Rupee hits new 2-month high of 66.34 against dollar

Rupee hits new 2-month high of 66.34 against dollar

Thu, Nov 10, 2016

The rupee strengthened by 9 paise to quote at fresh two-month high of 66.34 against the US dollar in early trade on Thursday on an increased selling of the American currency by exporters and banks amid a higher opening in the domestic equity market.

Rs 500, Rs 1000 Ban: Here are the best jokes people made on Twitter

Rs 500, Rs 1000 Ban: Here are the best jokes people made on Twitter

Wed, Nov 09, 2016

After the Government of India banned circulation of Rs 500 and Rs 1,000 notes from November 8, people thronged on to Twitter to express their views.

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