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CASH STASH
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
- Falling rupee triggers curbs on FX positions; more steps likely to attract dollar inflowsThe Indian rupee fell to 95.28 against the US dollar on Tuesday, breaching the 95/$ mark. This decline has led to speculation that the cent...
- Pre-poll bribes? No, they're welfare giftsElection authorities have seized significant amounts of cash, liquor, and freebies in West Bengal before polls. Tamil Nadu follows with a l...
- Iran war rattles gold, bonds, stock markets. Where to save money, find safe haven amidst global disruption?Gold price, bonds, stock markets are feeling the heat of U.S.-Iran war. Does Warren Buffett have any advice for investors.
- UAE shoppers pull back and stash cash as war drags onUAE households are cutting back on non-essential spending and saving more. This shift comes as the Iran-Israel conflict continues. Fuel pri...
- Fire, cash and a judicial shake-up: How a blaze at a Delhi HC judge’s home exposed hidden cash, prompted SC actionA fire at Delhi High Court judge Yashwant Varma's bungalow uncovered a large sum of cash, raising concerns of illicit funds. The Supreme Co...
- Study abroad turns into stash cash abroad; RBI takes noteThe RBI is scrutinizing the misuse of a 2003 rule allowing Indian students abroad to be treated as NRIs, which enables large overseas fund ...
- The peculiar 'no show' from US cash fundsDespite expectations, US cash funds have not shifted into riskier assets as interest rates dropped. Money market funds remain attractive du...
- CRED launches online lending, credit features for its customersWith the option of paying rent on credit, members can free up cash, enjoy the interest-free credit period, and earn reward points on credit...
- Black money shocker for the taxman: How businessmen were hiding their illegal assetsGiven that it is not easy to access information, the tax department has become an "active participant" to track down those stashing undecla...
- Rs 6,000 crore and counting: Windfall from tax on stashed cash after note banTax authorities sought explanation from individuals, who deposited substantial amount of cash after demonetisation of Rs 500 and Rs 1,000 n...
- Income Tax department seizes Rs 5.7 crore new notes, bullion from secret bathroom safeThe department seized the alleged undisclosed assets, as part of its raids against black money hoarders post demonetisation, from the resid...
- Nitish Kumar's pincer attack on PM Narendra Modi: Jobs, cash stashNitish on Wednesday once again ridiculed Prime Minister Narendra Modi on the twin issues of job creation and bringing back black money sayi...
- No estimate of black cash stashed abroad: GovernmentThe BJP had ratcheted up the black money debate before last year’s general election and bringing back the illicit cash was an important cam...
- Tax-free special economic zones new havens to stash cashAnother consignment of 2,300kg of sandalwood was recovered from a container in Tughlaqabad inland container depot (ICD).
- 612 Indians have cash stashed in tax havens: Global journalistic investigationThe investigation conducted by ICIJ has exposed 120,000 companies registered in secretive tax havens and around 130,000 individuals and the...
- UK inks deal to tax cash stashed in secret Swiss bank accountsBanks in Switzerland to pay Britain £387 million upfront & up to £6 bn/year, but won’t reveal identities of account holders
- 'Cash stash' may land Baba Ramdev in dockThe stage is being set for action against Ramdev, with a multi-agency probe revealing that companies owned by his trusts have sent money ab...
- 'Don't stash the cash; put it in money mkts'The government should not hold on to idle cash, but rather invest it in the money market to earn better returns and curb volatility in inte...
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