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STASHING MONEY
Income Tax dept seeks details from NRIs, offshore firms on unlisted share deals, flags valuation and fund source concernsIndia’s tax department has asked NRIs and offshore entities to justify investments in unlisted shares, seeking details on fund sources and ...22 Apr, 2026, 10.36 AM IST- ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...07 Apr, 2026, 04.59 PM IST
- 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...18 Mar, 2017, 11.02 AM IST
- HSBC, ICIJ list: I-T dept detects Rs 16,200 crore black money"About Rs 8,000 cr of credits in undisclosed foreign accounts of Indians, whose names were disclosed by ICIJ, have been detected," Jaitley ...07 Feb, 2017, 09.00 PM IST
- Demonetisation: 5 things to learn about managing personal financesThe first takeaway from demonetisation is also the mainstay of every financial plan: save and spend according to a budget.28 Nov, 2016, 10.58 AM IST
- Tax havens where rich Indians stash their moneyRich Indians love to park their wealth offshore, away from the public glare and the scrutiny of the I-T Dept. The Panama Papers Leak is tes...05 Apr, 2016, 08.57 AM IST
- Government to name those having prosecutable case: Finance Minister Arun Jaitley on black moneyPromising to disclose more names of black money holders, the govt said that all foreign bank accounts cannot be termed as illegal.28 Oct, 2014, 11.02 AM IST
- NSUI activists stage protest outside Home Minister Rajnath Singh's residenceProtestors led by the NSUI national president raised slogans against BJP-led central government for "failing to bring back black money stas...02 Sep, 2014, 12.24 PM IST
- No info about Indians having accounts in Swiss banks: CBDTCentral Board of Direct Taxes has said it does not have any information about names and addresses of Indians who have reportedly stashed mo...16 Nov, 2012, 04.49 PM IST
- PM an honest man, should 'clean up' his Cabinet: RamdevTerming Prime Minister Manmohan Singh an "honest person", yoga guru Ramdev today asked him to make his Cabinet "corruption free."03 Jun, 2012, 05.21 PM IST
- UPA not revealing names of tax evaders: AdvaniBJP leader L K Advani today accused the Congress of not revealing names of people whose black money are stashed abroad.25 Jan, 2012, 09.28 PM IST
- Tax black money stashed in banks abroad: FarooqAbdullah said even the US and other powerful nations could not get the black money stashed in banks abroad.02 Dec, 2011, 08.58 PM IST
- Black money: I-T to get Rs 80 crore tax on stashed moneyOver a score of black money hoarders in the capital will pay Rs 80 crore as taxes to the Income Tax department on undisclosed income.20 Nov, 2011, 01.50 PM IST
- Subramaniam Swami to file FIR on black money with CBIJanata Party president Subramaniam Swamy today said he will soon register an FIR with CBI on the issue of black money stashed in foreign co...12 Nov, 2011, 06.45 PM IST
- Buddhadeb wants black money be brought back to IndiaWest Bengal Chief Minister Buddhadeb Bhattacherjee today demanded that UPA government take steps to bring back black money stashed in forei...13 Feb, 2011, 09.28 PM IST
- 'PM's failure to bring back black money will boost corruption'Prime Minister Manmohan Singh had said on January 19 that there was "no instant solution" to bring back black money stashed away in foreign...21 Jan, 2011, 09.44 PM IST
- NDA will bring back money stashed abroad: AdvaniThe Bharatiya Janata Party-led National Democratic Alliance (NDA), if voted to power, would make all efforts to bring back the money Indian...09 Apr, 2009, 09.23 PM IST
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