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CASH HOARDERS
Rs 2,000 currency notes: Folding or unfolding?The interplay of the kosher and forbidden, the official and unofficial cash, will influence macroeconomics in the short term, test the effi...- Rs 14.48 crore in cash unearthed in tax raids in 3 statesWhile banks have been instructed to ensure supply of cash in areas experiencing currency crunch, the income tax department has cracked down...
- Taxmen begin raids on hoarders of cash as Centre, RBI pump in notesIn Bihar, for instance, Rs 800-900 crore has been pumped in through the ATM network with initial assessments suggesting that the shortage m...
- Legalise betting, lotteries and other activities that generate illicit cash to curb black moneyLegalising betting, lotteries and such activities that generate large illicit cash, and taxing agricultural income may help shrink the sanc...
- PM may push drive against black money after UP sweep: BofA-MLThe government had announced demonetisation of Rs 500 and Rs 1,000 currency notes in November, last year, with an aim to curb the black mon...
- India Ratings cuts growth outlook for cement on demonetisation impactThe rating agency maintained a 'stable' outlook on Indian cement manufacturers for the next financial year, citing expected stable demand o...
- Attention! Cash hoarders on the loose at ATMsSupply of currency has risen to about 80-85% of pre-demonetisation levels but the fear of not having enough hard cash in hand is driving pe...
- Black money tricks: Woman tea seller, flower seller's accounts misused to launder demonetised currencyI-T dept has conducted at least 70 raids in the last 50 days in jewellery shops, transport companies, entry operators' companies, cooperati...
- New restrictions are 'desperate' steps of 'desperate' govt: P ChidambaramAfter banning old 500 and 1,000 rupee notes,the government had allowed all of the cash holdings with any person to be deposited in bank acc...
- How dirty cash may have dodged government: We have picked up some ideasWhile investigating agencies are yet to identify the exact points of such cash leakages, ET looks at potential points from where cash could...
- Surgical action being conducted on cash hoarders: Shaktikanta DasHe said that the intial focus was to supply Rs 2000 notes to replace value that was taken out of the market but now the focus is on printin...
- Counter Point: Do not underestimate your opponentsAnyone watching the events unfold after the demonetisation announcement can also see clearly that even the government underestimated the mo...
- Cash seizures: This is how the notes are getting leaked out of the systemOver the past few weeks, the income-tax department has made seizures of new currency notes worth lakhs in raids on several individuals acro...
- Ravi Shankar Prasad slams Rahul Gandhi for accusing government of helping black money hoardersOpposition parties, including Cong, are demanding the presence of PM during the entire discussion on demonetisation and have sought a debat...
- Government returning 50 per cent of black money to hoarders: Rahul GandhiSpeaking to journalists after the adjournment of the Lok Sabha over the tax bill, Gandhi said: "The government has given back 50 per cent o...
- I-T Act amendments upset calculations of cash hoardersDisclosure of unaccounted income, under Section 115 BBE of the unamended I-T Act, as sudden surge income during the year would have invited...
- Government gives one more chance to black money hoardersHere is what you should do if you have unaccounted cash and deposits in old Rs 500 and Rs 1000 notes.
- Demonetisation: Hoarders used gold to convert cash?Gold imports rose after recall move, fell after cap on note exchange: Report.
- Moolah Rogue, MFs to Rescue Cash HoardersDistributors are all geared to pitch in mutual funds products to these investors many of whom will be first timers.
- I-T department launches probe against 600 cash hoardersThe income tax department has begun prosecution proceedings against some of the 600 entities of Indian origin who have allegedly laundered ...
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