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ILLICIT OUTFLOW OF MONEY
$770 billion black money entered India in 2005-2014: ReportTitled 'Illicit Financial Flows to and from Developing Countries: 2005-2014', the report is the first global study to place equal emphasis ...- $21 billion in black money exited India in 2014: Global WatchdogGFI has, for the first time, given information on the equally damaging inflow of illegal funds in this report, with India being the destina...
- $505 billion outflow of black money from India 'heavily exaggerated', DRI tells SITHe said Switzerland has recently begun reporting past gold exports to the IMF and we will incorporate that new trade data into our forthcom...
- Black money: DRI probes illicit outflow of $505 billionThe probe comes after a direction from Supreme Court-appointed Special Investigation Team (SIT) in this regard.
- India fourth largest exporter of illicit money: GFIThe report pegs cumulative illicit outflows from developing economies at $7.8 trillion between 2004 and 2013, the last year for which data ...
- India ranks 4th in black money outflows per annum: ReportA whopping $51 billion siphoned out of the country per annum between 2004-2013, a US-based think-tank's report has said.
- Outflow of funds from developing nations a matter of concern: Jayant SinhaThe government has taken a host of steps, including enactment of the black money law, to deal with unaccounted overseas assets.
- India's black money market larger than country's total spending on education and healthWealth earned from crime, corruption and tax evasion, and illegally taken out of the country tops India's total spending on education or he...
- Focus more on curtailing outflow of black money: US-based Global Financial Integrity to IndiaIn a report last month, GFI said that the outflow of black money from India to foreign countries has increased nine-fold from USD 10 billio...
- Black money: Rs 6 lakh crore illegally taken out of India in 2012Overall, just in 2012, nearly a trillion dollars ($991 billion) in illicit capital flowed out of developing and emerging economies the stud...
- Black money outflow from India increases nine-foldIndia has replaced Malaysia as the fourth largest exporter of black money after China, Russia and Mexico for the 10-year period from 2003-2...
- India third on black money list; $440-billion flows out in 10 yearsChina is on the top with $249.57 billion, followed by Russia with $122.86 billion in terms of the quantum of black money moving out of a co...
- Black money: In 2011, Rs 4 lakh crore went out, a 24 per cent riseIn 2011, over Rs 4 lakh crore worth of black money was illegally taken out of India, a new report by the international watchdog Global Fina...
- India lost $123 bn in black money in a decade"USD 123 billion is a massive amount of money for the Indian economy to lose," said Dev Kar, GFI lead economist and co-author of the report.
- $128 billion siphoned out of India in a decadeA report has calculated that between $104 bn and $128 bn was illegally siphoned out of India in the decade spanning 2000 to 2009.
- India sees illicit fund outflows of $128 bn in 2000-09 periodIndia witnessed illicit financial outflows of a staggering USD 128 billion during the 10 years to 2009, making it one of the biggest victim...
- Income tax dept to open 10 overseas I-T unitsThe Income Tax Department has begun opening overseas tax units in countries with low tax.
- Black money trail: India drained of Rs 20 Lakh crore during 1948-2008 says a studyThe amount is nearly 40% of India's GDP, and nearly 12 times the size of estimated loss to govert because of 2G spectrum scam.
- India lost over $125 bn in illicit outflows between 2000-08The figures of $125 billion illicit outflow of money from India are part of a report to be released by the Washington-based Global Financia...
- $27bn flows out illegally every year from IndiaA US-based organisation has ranked India fifth in the list of 160 developing countries suffering from the outflow of huge amounts of money ...
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