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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

Three policies that may haunt or help real estate market in 2017

Three policies that may haunt or help real estate market in 2017

Tue, Dec 27, 2016

Rohit Gera, Managing Director, Gera Developments & VP, CREDAI said, "2016 has been a turbulent year for real estate. The industry faced headwinds in terms of slow sales which was then followed by a reduction in project launches. Interest rates that were expected to come down stayed stubbornly high."

Black Money: After demonetisation, PM Modi trains his eyes towards 'benami' property

Black Money: After demonetisation, PM Modi trains his eyes towards 'benami' property

Tue, Dec 27, 2016

During his Mann ki Baat address on Sunday Deccember 25, 2016, Modi hinted towards the unlawful property transactions, stating that the government will soon plan to apply the Benami Property Act to “target other forms of illegally accumulated wealth”.

You won't be able to hold old Rs 500, Rs 1000 notes as souvenirs if Modi Govt has its way

You won't be able to hold old Rs 500, Rs 1000 notes as souvenirs if Modi Govt has its way

Tue, Dec 27, 2016

Modi Government is planning to prepare an ordinance to impose penalties on anyone possessing old notes beyond December 30, 2016, PTI reported on Tuesday.

After demonetisation, PM Modi vows to tackle "Benami" property

After demonetisation, PM Modi vows to tackle "Benami" property

Mon, Dec 26, 2016

The word "benami" means “without name”or “no name”.

Money has lost its 'anonymity' after demonetisation, says FM Arun Jaitley

Money has lost its 'anonymity' after demonetisation, says FM Arun Jaitley

Mon, Dec 26, 2016

Describing the currency being deposited in banks following last month`s demonetisation of high-value notes as money that has lost its earlier "anonymity", Finance Minister Arun Jaitley on Sunday said these funds now available with the banks have strengthened the Indian banking system.

Mann Ki Baat: PM Narendra Modi thanks people for enduring demonetisation 'pain'

Mann Ki Baat: PM Narendra Modi thanks people for enduring demonetisation 'pain'

Sun, Dec 25, 2016

Prime Minister Narendra Modi on Sunday thanked people for enduring the "pain" caused by the government`s November 8 decision to spike Rs 500 and Rs 1,000 notes that has caused an unprecedented cash crunch across the country.

I saved the country, says PM Narendra Modi on demonetisation

I saved the country, says PM Narendra Modi on demonetisation

Sun, Dec 25, 2016

Prime Minister Narendra Modi on Saturday said that if the evils of corruption and black money had been tackled by the previous governments, he would not have been forced to take a tough decision like demonetisation.

Demonetisation: Dishonest to face ruin after December 30, warns PM Narendra Modi

Demonetisation: Dishonest to face ruin after December 30, warns PM Narendra Modi

Sun, Dec 25, 2016

Prime Minister Narendra Modi on Saturday warned of ruin for the dishonest after the expiry of December 30 deadline for depositing scrapped currency and said they should not underestimate the mood of the country against corruption.

Maruti bookings slump 20% in October-November due to demonetisation

Maruti bookings slump 20% in October-November due to demonetisation

Sat, Dec 24, 2016

Country's largest carmaker Maruti Suzuki on Friday said bookings declined by 20% in the October-November period, compared to the same period last year, as cash crunch following scrapping of high-value notes led to fall in demand.

Can make payments towards tax, surcharge, penalty in old notes under PMGKY: FinMin

Can make payments towards tax, surcharge, penalty in old notes under PMGKY: FinMin

Thu, Dec 22, 2016

On November 29, the Lok Sabha had passed by a voice vote a bill to amend the income tax laws.

Black money: IDS disclosure figures to be revised lower to Rs 55,000 crore

Black money: IDS disclosure figures to be revised lower to Rs 55,000 crore

Wed, Dec 21, 2016

Government had given the option to the declarants of paying tax amount in three instalments up to September 30, 2017. The first instalment of 25% was due on November 30.

Bring certain agricultural activities into income tax net: Experts tell Jaitley

Bring certain agricultural activities into income tax net: Experts tell Jaitley

Wed, Dec 21, 2016

In an attempt to curb people from converting black money into white, economists in their pre-budget consultative meeting with Finance Minister Arun Jaitley in New Delhi on Tuesday suggested the minister to bring certain type of agriculture income under tax net.

Election Commission to ask I-T authorities to look into finances of 200 political parties

Election Commission to ask I-T authorities to look into finances of 200 political parties

Wed, Dec 21, 2016

Seeking to stem flow of black money in elections, the Commission has proposed a slew of electoral reforms but most are pending with the government.

Here's how much it costs RBI to print new notes of Rs 500, Rs 2,000

Here's how much it costs RBI to print new notes of Rs 500, Rs 2,000

Wed, Dec 21, 2016

After the government announced demonetisation of old notes of Rs 500 and Rs 1,000, the Reserve Bank of India (RBI) has fasten up its speed to produce new notes of Rs 500, Rs 1,000 and Rs 2,000 denomination in order to avoid cash shortage into the economy.

Economists pitch for 'out-of-box' Budget to FM Arun Jaitley

Economists pitch for 'out-of-box' Budget to FM Arun Jaitley

Wed, Dec 21, 2016

Government should make the best use of demonetisation and come out with a Budget full of out-of-box ideas, economists told Finance Minister Arun Jaitley in New Delhi.

This is how Govt may discourage you from using cash

This is how Govt may discourage you from using cash

Tue, Dec 20, 2016

After demonetisation, Government of India is currently mooting several proposals to push the country towards being less-cash. Apart from giving discounts on using debit or credit cards, there is a possibility that using cash may be taxed, Aseem Manchanda reports.

Even if 15-20% of transactions are cashless, it will be an achievement, says Santosh Kumar Gangwar

Even if 15-20% of transactions are cashless, it will be an achievement, says Santosh Kumar Gangwar

Sun, Dec 18, 2016

Union Minister Santosh Kumar Gangwar has said the government never talked of going 100% cashless, but even if the country achieves 15-20% success in going cashless it will be a big achievement.

The whole process of remonetisation will not take long time: Arun Jaitley

The whole process of remonetisation will not take long time: Arun Jaitley

Sat, Dec 17, 2016

Finance Minister Arun Jaitley on Saturday hinted that not all of the Rs 15.44 lakh crore worth of currency junked will be remonetised through issuance of new notes as he said digital currency will fill the gap.

Cess on cash handling, levy on digital payments minimal, says Amitabh Kant

Cess on cash handling, levy on digital payments minimal, says Amitabh Kant

Sat, Dec 17, 2016

Cash shortage following the demonetisation of high value currency notes will end by mid-January, NITI Aayog CEO Amitabh Kant said on Friday while hinting that cash handling would be dearer in future by way of a cess.

Thinking of slipping in those demonetised notes in your income tax returns? Think again

Thinking of slipping in those demonetised notes in your income tax returns? Think again

Wed, Dec 14, 2016

In a statement on Wednesday, Ministry of Finance said that a 'Revised Return' can only be filed if any person, who has filed a return under section 139(1) of the Act or in response to notice u/s 142(1), discovers any omission or any wrong statement therein.

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