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UNTAXED MONEY
Untaxed cash of top US firms like Apple, Google is more than India's GDPThis is the highest-ever hoard held offshore by American companies and represents a net tax loss of a staggering $767 billion for the US go...- Smart things to know about taxation of investment under PMGKYPradhan Mantri Garib Kalyan Yojana will allow people to deposit previously untaxed money by paying 50% of the total amount.
- View: Less black in cash means more in goldA 5g gold coin today is worth roughly Rs 15,000, and a 10g coin roughly Rs 30,000. So, a briefcase of gold coins will hold several crores, ...
- Income Tax department books meat exporter Moin Qureshi under new Black Money ActOfficials said the taxman has recently issued fresh notices to Qureshi under the new Black Money (Undisclosed Foreign Income and Assets) an...
- Black money window: Income tax dept publishes list of asset valuersCentral Board of Direct Taxes had asked all regional offices in the country to send to it the names of all registered valuers and their con...
- Excise duty on jewellery: Jewellers not to withdraw strikeMeanwhile, Jaitley has offered to walk the extra mile to ensure that small traders are not harassed but made it plain that luxury items can...
- Spooked Swiss banks ask Indians to utilise 'compliance window'India is aggressively making efforts to bring back illicit money parked by its citizens overseas and Switzerland has also agreed to coopera...
- Switzerland plans stringent norms to fight black money menaceSwitzerland has announced a stringent due diligence regime for its banks to 'reject' accepting illicit funds from both existing and new cus...
- Black money: Switzerland asks banks to check illegal asset flowsSwitzerland will put in place stricter due diligence norms for banks to prevent inflow of illicit assets into the country.
- Those making noise on black money are shielding a/c holders, says Venkaiah NaiduHe also assured that the Centre was committed to crackdown on those having parked untaxed money abroad but said the process would take time.
- Black money pursuit: Foreign clients move Rs 25-trillion away from Swiss banks"We estimate that around 350 bn Swiss francs in net assets under management from foreign-domiciled pvt clients have left Switzerland in las...
- India writes to Switzerland seeking info on secret accountsIndia has made a fresh request to Switzerland for bank details and names of Indians with unaccounted money in Swiss banks.
- India to get Swiss bank details; SIT ready for further actionJustice MB Shah, who is heading the SIT on black money, said the list would be verified and action taken against those found to have kept u...
- Illicit assets: Swiss government tell banks to boost due diligenceSwitzerland directed banks to strengthen due diligence on overseas clients to prevent illicit fund flows as well as comply with internation...
- Untaxed money: Swiss banks to boost vigil on overseas clientsStepping up their efforts to curb flow of unaccounted money, Swiss banks will strengthen their due diligence of overseas clients & advise t...
- Swiss bankers stripped of secrecy as Eveline Widmer embraces data swapEveline Widmer-Schlumpf, the country's first female FM is changing the way Switzerland's 300 banks are doing business.
- Swiss Govt proposes new laws against illicit wealth in banksSwitzerland's Federal Council, the country's top-most policy making body, has proposed new norms to combat money laundering.
- Swiss government asks its banks to check 'untaxed' money flowSwiss government has asked its banks to prevent acceptance of "untaxed assets" in their accounts without violating client confidentiality.
- Every credible info on black money enquired into: GovernmentThe government on Friday said every credible black money-related information is looked into and action.
- 18 Indians stashed Rs 44 crore untaxed money in LGT Bank: Finance ministryThe finance ministry said it has uncovered Rs 44 crore of untaxed money parked by 18 Indian nationals with LGT Bank in European tax haven o...
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