Searched for
UNACCOUNTED MONEY
Think property makes you rich? These 5 facts tell a different storyAs per a 2017 RBI report, a typical middle-class Indian family puts 70-80% of its net worth into realty. No asset class would be considered...- 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...
- Jacqueline Fernandez, Sukesh Chandrashekar among 17 charged in Rs 200-crore money laundering caseA Delhi court has formally framed charges against actor Jacqueline Fernandez, alleged conman Sukesh Chandrashekar, and 17 others in a Rs 20...
- Rs 400 crore agricultural income but no land: CBDT digs up names of rich ‘farmers’ without farmsTax authorities have uncovered a major scam involving fake agricultural income claims. Over 300 individuals claimed exemptions worth thousa...
- Gujarat Police recover nearly 3 crore unaccounted cash from car in Dahod district, probe underwayGujarat Police seized over Rs 2.56 crore in unaccounted cash during a routine vehicle check in Dahod district, allegedly being transported ...
- Earning Rs 20 lakh can still leave you middle class? CA’s warns about silent money mistakes urban Indians makeMany professionals earn lakhs but face financial anxiety. Chartered accountant Nitin Kaushik warns that high salaries can become a 'high-sp...
- Bengaluru founder says 2 salaries could not buy a flat in India, one income bought UK houseA Bengaluru entrepreneur's comparison of buying property in India versus the UK has sparked debate. She found purchasing a flat in Bengalur...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- I-T Dept finds 'discrepancies' in declaration of assets by TMC MLA: SourcesThe Income Tax Department has uncovered discrepancies in assets declared by TMC MLA Debashis Kumar. Seizures from his residence during rece...
- ED summons I-PAC Bengal chief's relatives to appear before itThe Enforcement Directorate has summoned relatives of I-PAC's Bengal chief for questioning. This follows the arrest of Vinesh Chandel, a di...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- Tamil Nadu man deposits Rs 246 crore in account, will pay 45% of it as taxOfficers told that an individual in Tiruchengode in Namakkal district deposited Rs 246 crore in a branch of the Indian Overseas Bank.
- Congress for strictest possible action against black money holdersCongress sought strictest possible action against black money holders as a fresh list of unaccounted money holders abroad including some pa...
- Government not to implement Banking Transaction TaxBanking Cash Transaction Tax (BCTT) was introduced in June 2005 to track unaccounted money and trace its source and destination, but was wi...
- Unaccounted money a major challenge for investigators probing scams: A P Singh, CBI DirectorUnaccounted money is playing a crucial role in the plundering of natural resources, posing a major challenge to policy makers and investiga...
- Government taking steps to unearth unaccounted moneyGovt today said the I-T Dept has been taking several punitive and deterrent steps to unearth unaccounted money and curb tax evasion.
- Disclosure of unaccounted money in Gujarat jumps to Rs 950 crThe disclosure of unaccounted wealth during Income Tax searches in FY10-11 in Gujarat stood at Rs 950.54 cr against Rs 576.51 cr last year,...
- Unaccounted money worth Rs 7.25 cr unearthed from vegetable merchantsThe money was unearthed by the authorities during a survey conducted last week to check commodity hoarding in the wake of soaring onion pri...
- Jethmalani wants SIT to probe money of Indians in banks abroadFormer Union law minister Ram Jethmalani today demanded setting up of a special investigation team to probe unaccounted money of Indians, e...
Load More
