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ILLEGAL WEALTH ABROAD
Be a Roman when in Rome, contribute to local community: RSS to Indians living abroadIndians living abroad should contribute more to their host communities, urged RSS general secretary Dattatreya Hosabale. He advised the dia...- Domestic black money is useful but stashed abroad is treason: Ajit Doval and S GurumurthyThe core argument of the 2011 paper, authored by Doval and Gurumurthy among others, was that targeting black money abroad was more importan...
- Govt comparing reports on black money from three institutesThe Minister said that government has taken several measures to "effectively" deal with the issue of black money, particularly the money st...
- Report on quantum of black money under examination: Finance MinistryFinal reports of NIPFP, NCAER and NIFM were received on December 30, 2013, July 18, 2014 and August 21, 2014, respectively, the Ministry sa...
- Stringent PMLA to apply if foreign assets not disclosed by September 30The department today brought out an advertisement to publicise the "one time opportunity to come clean through the compliance window."
- Black money: Compliance window in the next 2-3 weeksGovt will notify compliance window in the next two-three weeks for those holding undeclared assets abroad to come clean by paying 30% tax.
- Sri Lanka to ask for RBI help to trace plundered wealth abroadThe new government was aware that people who held high positions had hidden "billions of dollars" in foreign accounts, he said.
- Congress, opposition parties trying to save those with black money: GovernmentPrakash Javadekar told reporters outside Parliament that BJP-led government has commenced work on bringing back black money stashed abroad.
- Issue 'white paper' on black money, demands Shankersinh VaghelaCongress leader Shankersinh Vaghela alleged that BJP is deliberately not disclosing names of all those holding illegal accounts in foreign ...
- CBI closes disproportionate assets case against Sonia's aideThe agency had pursued with the US authorities since 2002 to furnish the information but could not get any, resulting in withdrawal of the ...
- Not all money kept abroad is black money: Pranab MukherjeeFM Pranab Mukherjee today said all the money kept by Indians abroad is not black money... It might have been deposited by businessmen or bi...
- Union Budget 2012-13: Make keeping money abroad without permission an offence, says N Santosh HegdeKey Team Anna member N Santosh Hegde has said India should make keeping money abroad without permission an offence to force other countries...
- White paper on black money likely in Budget Session: GovtThe White Paper is expected to contain information regarding black money stashed abroad by Indians. Govt said that there is no estimate of ...
- CBDT panel on black money gets third extensionCBDT Chairman-led committee on combating black money has been given yet another extension and it is now expected to submit its final report...
- Assocham suggests amnesty scheme to unearth black moneyAssocham today suggested that the centre should come out with an amnesty scheme to unearth illegally stashed wealth abroad.
- 162 BJP MPs give declarations on black money abroadThe NDA allies are also expected to file their declarations soon once they are handed over the proforma for the declaration
- 162 BJP MPs give declarations on black money162 BJP MPs from both Houses of Parliament submitted declarations to respective presiding officers stating they have no illegal money stash...
- LK Advani ups ante as Jan Chetna Yatra ends; says NDA MPs will give declaration on black money issueAdvani said all NDA MPs will give a declaration in the first week of the winter session that they do not possess illegal wealth abroad.
- 'Tax offences can be criminal only in cases of illegal income'Amid reports that the govt is planning to make tax evasion a crime, a finmin exec said it could be done only if source of income is illegal.
- Dedicated cell to monitor earnings, spending and assets of HNIs proposedRobust and dedicated data centres have been recommended for creation of 360-degree profiles of HNIs to ensure proper monitoring.
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