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BLACK MONEY HOLDERS
Bitcoin crash warning? $2.8 billion ETF outflows shake crypto market as BTC USD falls below $72,000 today - here's what traders need to knowBitcoin BTC USD crash prediction: Investor confidence in crypto is waning. Billions are exiting Bitcoin ETFs. Capital is flowing into the s...
Top cases on the United States Supreme Court's docketThe U.S. Supreme Court is reviewing significant cases. These cases cover voting rights, presidential authority, immigration policies, and g...
Quote of the Day by Quobna Ottobah Cugoano: ‘If a man has no love in his heart...’ Why does this centuries-old message feel relevant in the age of hate and online negativity?Quote of the Day by Quobna Ottobah Cugoano: Abolitionist Quobna Ottobah Cugoano's powerful words from the 18th century resonate today. His ...
These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of up to 25%We are living in times when the morning may see conciliatory exchanges between the US and Iran, leading to a cooling in crude oil prices. B...
Changing jobs? This 401(k) mistake could cost you big — read before you cash outMany workers in the US are facing problems with 401(k) retirement savings because they change jobs often. The system is old and not well co...
Failed to report US stocks gained via ESOP? Use this one-time Amnesty scheme; Know how it worksA one-time amnesty scheme, the FAST-DS, has been introduced to help Indian residents and NRIs resolve past non-compliance with reporting fo...
I-T begins action under Benami Act; issues 87 notices; attaches 42 assets worth croresThe Benami Act provides that anyone who abets or induces the Benami transaction, shall be punishable with imprisonment for a period ranging...
Your assets not hidden from us: I-T dept to black money hoardersUnder the PMGKY, undisclosed income deposited in any bank or post office account can be declared by paying 50 per cent of it in taxes and s...
CBDT to acknowledge black money declarants by August-endSince the government has extended the deadline for payment of tax and penalty under the IDS, necessary amendments have to be carried out in...
Income Disclosure Scheme: Taxmen to seek info from suspected black money holdersThe Tax Department is considering sending e-mails to the entities against whom it has information of not disclosing assets that are taxable...
Income Declaration Scheme: CBDT prepares 9 lakh special cases to confront taxpayersThe CBDT boss, to whom the Income Tax department reports, called the IDS a one-time opportunity given to black money holders to come clean.
Arun Jaitley warns black money holders of consequencesFinding out details is not difficult once there is a real-time sharing of information, he said, adding, "those who have missed the bus cert...
Budget 2016: Amnesty-like scheme for domestic black money holdersThe government today offered domestic holders of undisclosed income and assets a one-time compliance opportunity to escape prosecution.
SIT proposal: Compound offences for black money holdersSIT probing black money has approved compounding of offences under the Income-Tax Act for Indians holding accounts in foreign banks.
Black money: Income assessment of HSBC account holders to be completed soon, says Arun Jaitley“Proceedings have been initiated against the defaulters,” the finance minister told the Rajya Sabha on Tuesday in reply to a question.
RBI Governor Raghuram Rajan favours punishing black money holdersReserve Bank Governor Raghuram Rajan today favoured punishing black money holders by streamlining laws that should be enforced better.
Congress for strictest possible action against black money holdersCongress sought strictest possible action against black money holders as a fresh list of unaccounted money holders abroad including some pa...
Black money: Even powerful illegal account holders will not be spared, says Justice MB ShahSIT chief Justice Shah said, "Courts would decide whether he/she should be punished or not."
Meet the three black money account holdersTwo men and a woman are now being prosecuted for allegedly stashing away black money in foreign bank accounts. ET profiles the three being ...
Assocham against government disclosing names of black money holders"If names are placed in public domain and those named finally do not get convicted, there would be immense damage to their reputation," it ...