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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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Black Money: CAG may audit IDS, not individual declarations

Black Money: CAG may audit IDS, not individual declarations

Sun, Oct 02, 2016

The Comptroller and Auditor General of India (CAG) may audit the just ended black money disclosure scheme for the process followed and how well it performed, but will not get into the disclosures made.

Finance Minister Arun Jaitley live press conference on IDS Scheme

Finance Minister Arun Jaitley live press conference on IDS Scheme

Sun, Oct 02, 2016

Finance Minister Arun Jaitley live press conference on IDS Scheme. Watch this special segment and get to know more here.

Panel Discussion on IDS's undisclosed income declaration

Panel Discussion on IDS's undisclosed income declaration

Sun, Oct 02, 2016

Panel Discussion on IDS's undisclosed income declaration. Watch complete news story of News @ 5:00 PM for getting detailed updates!

IDS gets huge positive response as 64,275 persons declared the Rs. 65,250 Cr undisclosed income

IDS gets huge positive response as 64,275 persons declared the Rs. 65,250 Cr undisclosed income

Sun, Oct 02, 2016

IDS gets huge positive response as 64,275 persons declared the Rs. 65,250 Cr undisclosed income. Watch complete news story of Headlines @ 5:00 PM for getting detailed updates!

Last day for declaring unaccounted wealth today

Last day for declaring unaccounted wealth today

Fri, Sep 30, 2016

Those disclosing assets under the IDS will have to pay 45% tax with penalty.

Black Money: Govt extends working hours for receiving income tax declarations

Black Money: Govt extends working hours for receiving income tax declarations

Wed, Sep 28, 2016

With two more days left for the Income Declaration Scheme (IDS) to come to a close on September 30, the government has extended the working hours for receiving such declarations, an official said.

CBDT clarifies unconfirmed reports speculating on the taxpayers response on IDS scheme

CBDT clarifies unconfirmed reports speculating on the taxpayers response on IDS scheme

Thu, Sep 15, 2016

The board said,” It would like to clarify that these speculations are not based on any statements issued by the department.”

Income Tax department directs taxpayer to hurry up as IDS window deadline nears

Income Tax department directs taxpayer to hurry up as IDS window deadline nears

Sun, Sep 11, 2016

The Income Tax Department on Sarturday directed the people involved with blackmoney to clear their taxes under the Income Declaration scheme as only 20 days left for the window to close for declaration.

Black Money: RBI directs banks to accept tax payment in cash

Black Money: RBI directs banks to accept tax payment in cash

Fri, Sep 09, 2016

RBI said," The banks have been advised to ensure their branches invariably accept cash from all their customers who desire to deposit cash at the counters."

SIT tells RBI to share crucial info on black money with govt agencies

SIT tells RBI to share crucial info on black money with govt agencies

Mon, Sep 05, 2016

The SIT has also asked the Revenue Department to identify a single point agency in the Revenue Department which could access the above three databases and could thereafter disseminate them to various Enforcement Agencies.

Nine measures taken by government to curb black money

Nine measures taken by government to curb black money

Sat, Jul 30, 2016

Government has taken various measures such as policy-level initiatives, more effective enforcement action on the ground; putting in place robust legislative and administrative frameworks, systems and processes with due focus on capacity building, and integration of information and its mining through appropriate use of information technology.

Disciplining Black Money: Here's what Benami Transaction Bill is all about

Disciplining Black Money: Here's what Benami Transaction Bill is all about

Thu, Jul 28, 2016

Finance Minister Arun Jaitley tabled the bill in the Lok Sabha and said the legislation was predominately an anti-black money measure and its purpose is to seize benami property and prosecute those indulging in such activities, PTI reported.

Lok Sabha passes Benami Transactions Bill

Lok Sabha passes Benami Transactions Bill

Wed, Jul 27, 2016

Finance Minister Arun Jaitley tabled the bill in the Lok Sabha and said the legislation was predominately an anti-black money measure and its purpose is to seize benami property and prosecute those indulging in such activities, PTI reported.

Income Tax Department sends notice to Shahrukh Khan

Income Tax Department sends notice to Shahrukh Khan

Mon, Jul 25, 2016

In the government's campaign to curb the flow of black money, the Income Tax Department (I-T) has sent a notice to Bollywood actor Shahrukh Khan asking him to disclose his foreign investments.

Undisclosed income of over Rs 22,000 crore unearthed over past 2 years

Undisclosed income of over Rs 22,000 crore unearthed over past 2 years

Tue, Jul 19, 2016

The Income Tax (IT) Department conducted searches in 990 groups of assessees during last 2 years.

Have India's tax avoidance treaties with Cyprus, Mauritius already started giving results?

Have India's tax avoidance treaties with Cyprus, Mauritius already started giving results?

Mon, Jul 18, 2016

The data showed that there has been a constant decline in investment in P-Notes (including equity, debt and derivatives market) starting from January 2016. P-Notes stood at 10% range for almost three months from Jan-March, 2016. This has now even dropped to 9.2% in May 2016 to Rs. 2.15 trillion.

SIT Black Money Report: Here are other countries with cash transaction limits

SIT Black Money Report: Here are other countries with cash transaction limits

Fri, Jul 15, 2016

Regarding the limits on cash transactions and cash holding the SIT report drew on the examples of countries in which such restrictions have been imposed in order to curb black money. These countries include France, Portugal, Hungary, Slovakia, Czech Republic, Spain, Bulgaria, Belgium, Greece and Italy.

News Tonight : SIT's recommendation to stop transactions over 3 Lakhs in its fifth report

News Tonight : SIT's recommendation to stop transactions over 3 Lakhs in its fifth report

Thu, Jul 14, 2016

SIT's recommendation to stop transactions over 3 Lakhs and to impose 15 lakhs as the upper limit on cash holding in its fifth report. Watch this special segment and get to know more here.

Watch top 5 stories of this night; From SIT's recommendations on black money to TCS' Q1 earnings beating estimates

Watch top 5 stories of this night; From SIT's recommendations on black money to TCS' Q1 earnings beating estimates

Thu, Jul 14, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this night: 1. Ban cash transactions of above Rs 3 lakh: SIT

Five recommendations by SIT to curb black money

Five recommendations by SIT to curb black money

Thu, Jul 14, 2016

The SIT report said that it felt that large amount of unaccounted wealth is stored and used in form of cash.

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