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UNACCOUNTED MONEY CONSEQUENCES
Raids on Lalit hotels group, promoter led to Rs 1,000-cr black foreign assets: CBDT"The investigation has successfully lifted the veil, leading to detection of undisclosed foreign assets of more than Rs 1,000 crore, apart ...25 Jan, 2020, 07.54 AM IST- Realty still likely to be unaffordable post remonetisation and RERAThe new subsidy on interest rates will help boost the buyer's ability to pay, but the prices at which houses are being sold are still consi...20 Apr, 2017, 04.41 PM IST
- Budget 2017 should bring more transparency to real estate sectorGST will have a positive impact on the sector. It will create a level-playing field, bring in transparency as under it builders cannot avoi...31 Jan, 2017, 05.42 PM IST
- How to declare unaccounted money under the new Garib Kalyan Yojana and the watch-outsThe declaration can be made regarding unaccounted cash or deposits held with RBI, banks, head post office or sub post office or any other n...01 Dec, 2016, 11.57 AM IST
- Side-effects of demonetisation: Dear PM Modi, it seems you missed these 8 consequencesIn the short-term though, the biggest crackdown on money laundering in India’s history is having some unusual side-effects.17 Nov, 2016, 01.58 PM IST
- Banks to report deposits over Rs 2.5 lakh in 50-day windowThe FinMin cautioned people against depositing the money of unknown people in their own accounts or falling prey to cheats, thugs and rumou...11 Nov, 2016, 09.25 PM IST
- Depositing black money? Here are the income tax notices you should get ready forDe-monetisation of the Rs 500 and Rs 1000 notes is a massive blow for those who have unaccounted money as they will face various penalties.09 Nov, 2016, 10.38 PM IST
- Anti-blackmoney operations to be intensifiedThe case that recently took place in Kolkata has stunned authorities of the I-T investigations wing after the said business entity produced...23 Oct, 2016, 12.58 PM IST
- Proper auditing of political parties imperative: HCMost of the public funds spent by political parties to fight elections are "unaccounted", the Delhi High Court said today as it called for ...23 Mar, 2016, 07.52 PM IST
- Professionals outnumber companies, trusts in declaring black money during compliance periodThe individuals wanted to play it safe, preferring to pay 60% in combined taxes, rather than getting entangled in the harsh new law on blac...06 Oct, 2015, 08.14 AM IST
- Declare foreign asset by September 30 or face consequences: Finance MinistryThe 90-day compliance window has been provided for people to pay tax and penalty of 60 per cent on undisclosed overseas assets and come cle...21 Sep, 2015, 08.14 PM IST
- Black money bill to be taken up in Parliament next week: Finance minister Arun JaitleyThe government had in March introduced 'The Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015', which provides for heavy...01 May, 2015, 02.27 PM IST
- Automatic info exchange with India latest by 2018: Swiss governmentIn its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under...15 Feb, 2015, 11.57 AM IST
- Tackle problem of corruption on war footing: LK AdvaniAdvani said the UN Convention Against Corruption should be ratified by all countries to enable cooperation in recovering assets secretly st...10 Oct, 2012, 11.23 AM IST
- FDI in retail could check counterfeit merchandise: ExpertsUshering in FDI in multi-brand retail could ensure supply of genuine goods by eliminating the intermediaries involved in production and sal...09 Oct, 2012, 09.37 PM IST
- Study on black money may be ready by SeptemberIndia may be able to get some idea of black money floating its its economy by end September.12 May, 2012, 02.38 AM IST
- The black money monsterThe high drama over Baba Ramdev's midnight eviction and action against the peaceful gathering has shifted the focus away from the central i...08 Jun, 2011, 12.36 PM IST
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