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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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Note Ban Impact: Corporate earnings to dip to 4% in third quarter

Note Ban Impact: Corporate earnings to dip to 4% in third quarter

Tue, Jan 10, 2017

After recording an average revenue growth of 6.3% for three consecutive quarters, corporate earnings for key sectors will likely dip to 4% for the October-December period of 2016-17, owing to the Government's demonetisation drive, said a Crisil report.

Demonetisation: Residential property sales in Mumbai region fall over 50%

Demonetisation: Residential property sales in Mumbai region fall over 50%

Tue, Jan 10, 2017

Residential and office segment of Mumbai Metropolitan Region (MMR) have recorded worst fall in the second half (H2) of 2016 on the back of the government's demonetisation drive and other economic events resulting in fall in sales volume and new launches in the fourth quarter (Q4) of last year, sa

Demonetisation: Residential market witnesses worst fall in H2 2016, says Knight Frank India

Demonetisation: Residential market witnesses worst fall in H2 2016, says Knight Frank India

Tue, Jan 10, 2017

Residential market has witnessed a decline in the second half (H2) of 2016 on the back of the government's demonetisation move resulting in fall in sales volume and new launches in the fourth quarter (Q4) of 2016, said a latest report by Knight Frank India.

Govt's e-payments platform BHIM App witnesses over 10 million downloads in 10 days

Govt's e-payments platform BHIM App witnesses over 10 million downloads in 10 days

Mon, Jan 09, 2017

The government's recently launched e-payments platform BHIM App has witnessed over 10 million downloads in 10 days. Prime Minister Narendra Modi had launched BHIM App during his address to 'DigiDhan Mela' in New Delhi on December 30 last year, according to earlier PTI report.

Black money assessment reports can't be disclosed: Institute

Black money assessment reports can't be disclosed: Institute

Sun, Jan 08, 2017

The reports on the quantum of black money held by Indians in the country and abroad cannot be made public, country's two premier institutes that conducted studies on the ill-gotten wealth on the Finance Ministry's directive have said.

Take extra care to lessen suffering of poor post note ban, says president Pranab Mukherjee

Take extra care to lessen suffering of poor post note ban, says president Pranab Mukherjee

Thu, Jan 05, 2017

Extra care must be taken to alleviate sufferings of the poor triggered by economic slow down which has become unavoidable post demonetisation, President Pranab Mukherjee said on Thursday.

Note ban most disruptive policy innovation since 1991, says former RBI governor D Subbarao

Note ban most disruptive policy innovation since 1991, says former RBI governor D Subbarao

Thu, Jan 05, 2017

Former Reserve Bank of India (RBI) governor D Subbarao on Thursday termed demonetisation as "creative destruction and the most disruptive policy innovation since 1991 reforms" that has helped destroy blackmoney.

Jan Dhan account deposits double to Rs 87,000 crore in 45 days post demonetisation

Jan Dhan account deposits double to Rs 87,000 crore in 45 days post demonetisation

Sun, Jan 01, 2017

Deposits in Jan Dhan account have more than doubled to Rs 87,000 crore in 45 days post demonetisation, prompting the tax department to "dissect" information relating to such deposits, a top government official said.

5 key highlights of PM Narendra Modi's new schemes, incentives announced on New Year's Eve

5 key highlights of PM Narendra Modi's new schemes, incentives announced on New Year's Eve

Sun, Jan 01, 2017

Prime Minister Narendra Modi after completion of 50-day demonetisation window announced a series of incentives to senior citizens, farmers, women, and small businesses during his New Year's Eve address to the nation on Saturday.

Here's full text of PM Narendra Modi's New Year's address to nation

Here's full text of PM Narendra Modi's New Year's address to nation

Sun, Jan 01, 2017

Prime Minister Narendra Modi in his televised speech on Saturday announced a series of incentives to the poor, farmers, women and small businesses in a New Year`s address, and defended his recent decision to abolish high denomination bank notes, according to Reuters report.

PM Narendra Modi defends cash ban, announces incentives during New Year's address to nation

PM Narendra Modi defends cash ban, announces incentives during New Year's address to nation

Sun, Jan 01, 2017

Prime Minister Narendra Modi announced a series of incentives to the poor, farmers, women and small businesses on Saturday in a New Year`s address, and defended his recent decision to abolish high denomination bank notes.

5 key things to look forward in real estate in 2017

5 key things to look forward in real estate in 2017

Sat, Dec 31, 2016

With sky-rocketing property prices and high home loan interest rates, first time home buyers faced hardships in buying homes in top metros of India in 2016 resulting in slowdown in demand and rise in unsold inventories but the new year is expected to bring some cheer for property buyers, say expe

Tax treaties India signed in 2016 to curb black money

Tax treaties India signed in 2016 to curb black money

Sat, Dec 31, 2016

In order to curb black money being routed by companies through their investments, the Government of India amended its tax treaties with several countries in 2016.

India-Singapore Tax Treaty: 'Reasonable burial' to black money route, says FM Arun Jaitley

India-Singapore Tax Treaty: 'Reasonable burial' to black money route, says FM Arun Jaitley

Sat, Dec 31, 2016

India will start imposing capital gains tax on investments coming from Singapore from April and fully withdraw exemptions in two years as the two countries agreed to amend a decade-old treaty after New Delhi rolled back similar concessions to Mauritius and Cyprus earlier this year.

Demonetisation: RBI enhances ATM withdrawal limit to Rs 4,500 per day from January 1

Demonetisation: RBI enhances ATM withdrawal limit to Rs 4,500 per day from January 1

Sat, Dec 31, 2016

The Reserve Bank of India (RBI) on Friday has increased the daily cash withdrawal limit to Rs 4,500 per day from the earlier cap of Rs 2,500 per day starting from January 1 next year. However, the weekly cash withdrawal limit of Rs 24,000 per week remains unchanged.

Only 30% of ATMs are functional as banks opt to distribute cash

Only 30% of ATMs are functional as banks opt to distribute cash

Sat, Dec 31, 2016

More than two-thirds of ATMs continued to run dry across the country till Friday as banks chose to distribute cash to customers through branches rather than refill machines that could be accessed by all debit card holders,

Tax Dispute Resolution Scheme: Government extends deadline to January 31, 2017

Tax Dispute Resolution Scheme: Government extends deadline to January 31, 2017

Fri, Dec 30, 2016

The DRS which came into force on June 01, 2016, aimed on settling pending disputes with the Commissioner of Income Tax (Appeals). It covers two kinds of litigation.

War on black money round up: Seven initiatives that PM Modi took in 2016

War on black money round up: Seven initiatives that PM Modi took in 2016

Fri, Dec 30, 2016

From voluntary disclosures to forced restrictions, this year saw many initiatives by the government as they tried to curtail black money usage in India.

Notes ban PMLA case: ED arrests private bank manager in Delhi

Notes ban PMLA case: ED arrests private bank manager in Delhi

Wed, Dec 28, 2016

"The manager has been arrested under the provisions of the Prevention of Money Laundering Act and will be produced before the court for further custody," ED said.

Notes Ban: Govt likely to come up with ordinance before Cabinet today

Notes Ban: Govt likely to come up with ordinance before Cabinet today

Wed, Dec 28, 2016

In an attempt to put an end to the liability of the government and the Reserve Bank of India (RBI) on the demonetised high value notes, the government is likely to come up with an ordinance before the Union Cabinet on Wednesday, PTI reported on Tuesday.

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