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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.

TRENDING NOW

SBI says has sufficient Rs 100 notes in ATMs, branches

SBI says has sufficient Rs 100 notes in ATMs, branches

Wed, Nov 09, 2016

State Bank of India said on Wednesday that its branches will remain open tomorrow with extended hours of work up till 6 pm.

Have been printing new currency for the past few months, FM Jaitley says

Have been printing new currency for the past few months, FM Jaitley says

Wed, Nov 09, 2016

Finance Minister of India Arun Jaitley has said most of illicit money was in Rs 500 and Rs 1000 denominations.

Stocks slide, ATMs run dry after India rupee shock

Stocks slide, ATMs run dry after India rupee shock

Wed, Nov 09, 2016

The government's latest move to fight black money and corruption by banning Rs 500 and Rs 1,000 notes from circulation have impacted the Indian markets on Wednesday.

Black money crackdown: Rs 500, 1000 demonetisation causes useless panic

Black money crackdown: Rs 500, 1000 demonetisation causes useless panic

Wed, Nov 09, 2016

The decision of PM Modi to demonetise Rs 500 and Rs 1,000 notes surely caused a lot of useless worry among the people and a ton of jokes on social media platforms.

ATMs to remain shut on Nov 9 & 10 as banks replace old currency notes

ATMs to remain shut on Nov 9 & 10 as banks replace old currency notes

Wed, Nov 09, 2016

All ATMs will remain shut on Wednesday and Thursday as banks replace the now declared invalid Rs 500 and Rs 1,000 notes with new currency papers.

Flipkart, Amazon India temporarily disable COD options for goods

Flipkart, Amazon India temporarily disable COD options for goods

Wed, Nov 09, 2016

After the Government of India banned circulation of Rs 500 and Rs 1,000 notes from Tuesday midnight to fight black money and corruption, e-commerce companies like Flipkart and Amazon India have temporarily stopped accepting cash on delivery for goods ordered under cash on delivery (COD) option.

'Realty, consumer non-durable makets to be hit by notes ban'

'Realty, consumer non-durable makets to be hit by notes ban'

Wed, Nov 09, 2016

Experts are of the view that e-commerce, real estate and consumer non-durable sectors are likely to be hit by government's move to ban Rs 500 and Rs 1,000 notes, even as they projected the economy to benefit from it in the long run.

Resale property market, small builders to be hit by note ban

Resale property market, small builders to be hit by note ban

Wed, Nov 09, 2016

Housing prices could witness downward pressure, helping revive demand in the sluggish housing segment

Opposition parties slam government's move to abolish large currency notes

Opposition parties slam government's move to abolish large currency notes

Wed, Nov 09, 2016

Opposition parties including Congress and Trinamool Congress on Tuesday attacked the government's sudden decision to abolish Rs 500 and Rs 1,000 notes

RBI issues new series of Rs 500, Rs 2,000 currency notes

RBI issues new series of Rs 500, Rs 2,000 currency notes

Wed, Nov 09, 2016

Hours after Prime Minister Narendra Modi on Tuesday announced the demonetisation of high value notes, the Reserve Bank of India (RBI) on Tuesday issued new series of notes for the Rs 500 and Rs 2,000 denomination with improved features and newer sizes.

Demonetisation of Rs 500 and 1,000 currency welcome: JD(U)

Demonetisation of Rs 500 and 1,000 currency welcome: JD(U)

Wed, Nov 09, 2016

The Centre's decision to do away with Rs 500 and Rs 1000 currency notes from midnight Tuesday to fight against black money was welcomed by the Janata Dal United JD (U) on Wednesday.

India abolishes larger banknotes in fight against graft, 'black money'

India abolishes larger banknotes in fight against graft, 'black money'

Wed, Nov 09, 2016

Prime Minister Narendra Modi on Tuesday announced that 500 and 1,000 rupee banknotes would be withdrawn from circulation at midnight to crack down on rampant corruption and counterfeit currency

9 steps you must take to exchange your old Rs 500, Rs 1,000 notes

9 steps you must take to exchange your old Rs 500, Rs 1,000 notes

Tue, Nov 08, 2016

For those who are worried what will happen their money, the government has given guidelines on how they can convert this money and not suffer any financial losses.

Finance Ministry declines to share black money assessment reports

Finance Ministry declines to share black money assessment reports

Sun, Oct 23, 2016

The Finance Ministry has declined to share reports submitted to it nearly three years ago on the quantum of black money held by Indians inside the country and abroad, saying it will cause breach of privilege of Parliament.

India's clampdown on 'black money' curbs gold appetite: Kotak

India's clampdown on 'black money' curbs gold appetite: Kotak

Tue, Oct 18, 2016

India's crackdown on undisclosed foreign assets and income is curbing demand for gold in the world`s second-biggest consumer, while rising real interest rates and better returns from other financial markets are also hurting purchases, a banker said.

Govt continues crackdown on gold smuggling with Rs 13 crore seizure

Govt continues crackdown on gold smuggling with Rs 13 crore seizure

Mon, Oct 17, 2016

20 bars of gold are of 1 kg each with foreign markings and of 995 purity.

Tax from IDS to cushion spectrum auction shortfall: FM Jaitley

Tax from IDS to cushion spectrum auction shortfall: FM Jaitley

Mon, Oct 10, 2016

He said every person who evades taxes is not discharging his national obligation.

IDS: Total black money collection may go up by Rs 75,000 crore

IDS: Total black money collection may go up by Rs 75,000 crore

Tue, Oct 04, 2016

Government had offered a one-time chance, as part of the IDS, for holders of undeclared income and assets to come clean by paying 45% in tax and penalty.

Tax department to submit info exchange request a month in advance

Tax department to submit info exchange request a month in advance

Tue, Oct 04, 2016

In efforts to effectively deal with the menace of black money stashed abroad, the revenue department has asked field officers to submit their request for information under tax treaties at least one month in advance for time barred cases.

Black Money: Public meets, social media, Nukkad Nataks behind IDS success

Black Money: Public meets, social media, Nukkad Nataks behind IDS success

Sun, Oct 02, 2016

Over 5,500 public meetings, social media campaign on Talkathons and Nukkad Nataks along with threat of prosecution prompted over 64,000 blackmoney holders to declare unaccounted wealth under four-month disclosure window that would make the exchequer richer by over Rs 29,000 crore.

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