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...
03 Jan, 2016, 09.23 AM IST
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."
20 Jul, 2015, 09.28 PM IST
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.
14 May, 2015, 08.07 PM IST
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.
22 Jan, 2015, 07.06 PM IST
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.
25 Nov, 2014, 03.24 PM IST
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 ...
28 Oct, 2014, 07.28 PM IST
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 ...
07 Jun, 2013, 04.30 PM IST
- Not all money kept abroad is black money: Pranab Mukherjee
FM Pranab Mukherjee today said all the money kept by Indians abroad is not black money... It might have been deposited by businessmen or bi...
10 Jun, 2012, 05.13 PM IST
- Union Budget 2012-13: Make keeping money abroad without permission an offence, says N Santosh Hegde
Key Team Anna member N Santosh Hegde has said India should make keeping money abroad without permission an offence to force other countries...
17 Mar, 2012, 01.01 PM IST
- White paper on black money likely in Budget Session: Govt
The White Paper is expected to contain information regarding black money stashed abroad by Indians. Govt said that there is no estimate of ...
13 Mar, 2012, 03.08 PM IST
- CBDT panel on black money gets third extension
CBDT Chairman-led committee on combating black money has been given yet another extension and it is now expected to submit its final report...
12 Mar, 2012, 06.20 PM IST
- Assocham suggests amnesty scheme to unearth black money
Assocham today suggested that the centre should come out with an amnesty scheme to unearth illegally stashed wealth abroad.
07 Feb, 2012, 10.57 PM IST
- 162 BJP MPs give declarations on black money abroad
The NDA allies are also expected to file their declarations soon once they are handed over the proforma for the declaration
10 Dec, 2011, 03.11 AM IST
- 162 BJP MPs give declarations on black money
162 BJP MPs from both Houses of Parliament submitted declarations to respective presiding officers stating they have no illegal money stash...
09 Dec, 2011, 11.27 PM IST
- LK Advani ups ante as Jan Chetna Yatra ends; says NDA MPs will give declaration on black money issue
Advani said all NDA MPs will give a declaration in the first week of the winter session that they do not possess illegal wealth abroad.
21 Nov, 2011, 05.09 AM IST
- '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.
10 Jun, 2011, 07.06 PM IST
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.
03 Jun, 2011, 12.50 PM IST