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BLACKMONEY AND TAX EVASION
Finance Ministry unearths Rs 71,000 crore of black money in 2 yearsAs much as Rs 50,000 crore of indirect tax evasion and another Rs 21,000 crore of undisclosed income has been unearthed by the government i...11 May, 2016, 10.31 AM IST- HSBC's Swiss, Dubai arms under lens for tax evasion by IndiansHSBC has been under scanner ever since a leaked list of hundreds of Indian clients of its Geneva branch found its way to the Indian tax aut...22 Feb, 2016, 04.36 PM IST
- Delhi polls 2015: AAP is a 'brilliant propagandist', says Arun JaitleyPutting a question mark on political donations made to AAP through cheque, he said it "does not purify the transaction".04 Feb, 2015, 06.51 PM IST
- CBDT chief to keep exclusive charge of Income Tax investigationsThe charge of I-T investigations, usually, is handled by a separate Member in the Central Board of Direct Taxes (CBDT).14 Dec, 2014, 03.25 PM IST
- Blackmoney: Govrnment to move Swiss with new hope in Hasan Ali caseAgencies including Income Tax, Enforcement Directorate and the Economic Offences Wing of the Mumbai Police have already filed their complai...26 Oct, 2014, 03.37 PM IST
- Blackmoney: List of 600 Indians with doubtful stash under probeThe information of these suspect accounts were obtained by the Central Economic Intelligence Bureau (CEIB), Union Finance Ministry.14 Aug, 2014, 04.06 PM IST
- India, US to intensify cooperation in tax evasion casesIndia, since 2009, has a Double Taxation Avoidance Agreement (DTAA) treaty with the US which is also under revision for betterment of proto...03 Mar, 2014, 03.56 PM IST
- Economic intelligence agency CEIB detects Rs 3,000 crore black money in 2013 H1Economic Intelligence Bureau recently detected about Rs 2,280 cr of unaccounted income being allegedly routed through Private Placement Pro...26 Nov, 2013, 02.52 PM IST
- Financial Intelligence Unit to sign MoU with agencies to check blackmoneyThe Financial Intelligence Unit will sign MoUs with various agencies to ensure better exchange of information to check blackmoney and tax e...03 Jun, 2013, 03.35 PM IST
- India, Spain sign pact to amend double taxation avoidance pactIndia and Spain have signed a protocol for amending the over 19-year old double taxation avoidance pact, a move aimed at checking tax evasi...26 Oct, 2012, 04.28 PM IST
- Govt rubbishes charges of Ramdev, Hazare on black-moneyGovernment has rejected charges of yoga guru Ramdev that it was not taking action on unearthing black-money.14 Aug, 2012, 03.06 PM IST
- Multipronged efforts to check blackmoney: GovernmentGovernment is also pursuing 43,265 pieces of information regarding suspicious transactions received from overseas and domestic agencies.10 Aug, 2012, 07.21 PM IST
- Drive against blackmoney, tax evasion is an ongoing process: GovernmentGovernment today said it is taking various measures, including use of IT, as part of its drive to check blackmoney and tax evasion.28 Mar, 2012, 03.24 PM IST
- Foolish to expect Indian blackmoney in Swiss banks: N Santosh HegdeKey Team Anna member N Santosh Hegde has said that it's foolish to expect blackmoney stashed away in Swiss banks by Indians.09 Nov, 2011, 05.56 PM IST
- India, OECD to enhance coop in cross border taxation issuesThe increased cooperation with Paris-based OECD comes at a time when India is grappling with issues of tax evasion and blackmoney stashed i...15 Jun, 2011, 04.27 PM IST
- Blackmoney: Finmin plans study on modus operandi of stashingThe govt will conduct a study on "modus operandi of concealment" of blackmoney in country by major business and public sectors and other ch...31 Mar, 2011, 06.04 PM IST
- No quickfix solution to bring back blackmoney: PMPM Manmohan Singh said there is "no instant solution" to bring back black money stashed in foreign banks.20 Jan, 2011, 03.36 AM IST
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