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BLACK MONEY IN INDIA
Paid tax on black money? 7 reasons you can still lose it all- Got ESOPs, a foreign bank account, or savings abroad? Here's what the tax department expects from you
- Prime Minister Narendra Modi's speech: Historic moment against black money in IndiaPM Modi also provided a leeway for those urgent cashrequirements which may arise till the banks reopen and you will be able toexchange old ...
- Finance Ministry sends black money reports to Parliamentary panelA recent study by US-based think tank Global Financial Integrity (GFI) said an estimated USD 770 billion in black money entered India durin...
- $770 billion black money entered India in 2005-2014: ReportTitled 'Illicit Financial Flows to and from Developing Countries: 2005-2014', the report is the first global study to place equal emphasis ...
- $21 billion in black money exited India in 2014: Global WatchdogGFI has, for the first time, given information on the equally damaging inflow of illegal funds in this report, with India being the destina...
- Don't threaten, warn or issue show cause notice to taxpayers under Operation Clean Money, CBDT tells taxmanAsking the taxman to keep their queries "relevant and limited", CBDT has asked the Assessing Officers to keep their seniors in loop while p...
- $505 billion outflow of black money from India 'heavily exaggerated', DRI tells SITHe said Switzerland has recently begun reporting past gold exports to the IMF and we will incorporate that new trade data into our forthcom...
- Overseas black money cases: India to not press for confidentiality clauseThe Board instructed further that "therefore, request for refrainment from prior notification may be made only in exceptional circumstances...
- Cut off source of black money in India: PasayatPasayat said that 97,000 Indians are directors in more than 20 companies, while some 2,000 persons are directors in more than 1,000 firms.
- Banking secrecy laws shouldn't obstruct getting black money back: IndiaHe also said that all State Parties should ensure "that no unaccounted money of foreign-origin lies in their banks and financial institutio...
- Black money probe: India seeks details on Indore-based Neo Corp from SwitzerlandAbout a dozen such names have been disclosed so far, while many other requests are pending with Swiss govt who conducts its own due diligen...
- Black money fight: India, Seychelles sign information exchange pactIndia and Seychelles also signed four other agreements including one on air connectivity and the other for supply of a Dornier aircraft to ...
- Jethmalani seeks US help in bringing black money to IndiaNoted lawyer Ram Jethmalani has urged the US in helping India bring back the black money stacked overseas.
- Arun Jaitley clarifies Black Money Bill not to include illegal assets in IndiaThe Finance Minister clarified that the the Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015 did not provide for domest...
- How shell companies turn black money of India Inc, politicians into white and vice versaCompanies with no assets except on paper, fake addresses and whose ultimate owners are difficult to trace are hardly a staple of exotic tax...
- Is RBI aiding creation of black money in India?Due to deficiencies in its mechanism for exports, RBI might be inadvertently abetting the creation of black money outside the country.
- No real effort made to trace black money: SCED on Tuesday was complimented by one bench for "more than satisfactory" probe into 2G scam, while another bench rapped it for hedging inve...
- Mauritius sharing info on black money with IndiaMauritius has provided Indian authorities with banking information and other financial details on more than 90 cases of suspected tax evasi...
- Germany offers black money data, India dithersInvestigators in India might have their best chance yet to trace those Indians who have stashed away millions in the tiny tax haven of Liec...
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