Black Money
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I-T crackdown on Sasikala: Unexplained cash, gold, property docs seized as raids enter Day 3
India | November 11, 2017 17:10 ISTThe IT department will look at the routing of funds within India whereas other agencies will look into the routing of money outside India, the official said.
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India’s Q3 gold demand drops 24 pc, may hit eight-year low in 2017
Business | November 09, 2017 15:05 ISTIn value terms, the gold demand declined by 30 per cent at Rs 38,540 crore, compared to Rs 55,390 crore in the same period of 2016.
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Demonetisation made dealing in black money very difficult: Arun Jaitley
Business | November 08, 2017 21:06 ISTDemonetisation had scrapped 86 per cent of the currency in circulation, leading to cash crunch across the country, which gradually eased with remonetisation.
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One year of Demonetisation: Videos explain how note ban curbed terror funding, corruption and black money
India | November 07, 2017 23:05 ISTA BJP supporter has released three videos, which try to elucidate how note ban has helped in curbing terror activities, black money and corruption.
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India TV Exclusive: Note ban is the most courageous decision to curb black money, says Jayant Sinha
News | November 07, 2017 20:24 IST -
BJP will observe Anti-Black Money Day on Nov 8: Arun Jaitley
Politics | October 25, 2017 17:03 ISTFinance Minister Arun Jaitley is addressing the media on demonetisation, economy, Kashmir and other issues in New Delhi.
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SC-appointed SIT on blackmoney under the RTI Act: CIC
India | October 11, 2017 14:47 ISTSupreme Court appointed Special Investigation Team on black money is answerable under the RTI Act, the CIC has held.
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Black Money: 13 banks submit data on 13,140 accounts and 5800 suspect companies
News | October 06, 2017 18:48 IST -
'5,800 suspect companies deposited Rs 4,574cr post note ban , withdrew Rs 4,552cr'
Business | October 06, 2017 15:18 ISTA perusal of bank accounts of 5,800 companies 'struck off' the Register of Companies has revealed multiple accounts linked to them that carried out heavy transactions post November 8.
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Indian economy on firm footing, ready to make necessary changes in GST: PM Modi
Business | October 04, 2017 23:50 ISTPM Modi said that the government was aware that the growth has slowed down and is taking steps to improve it
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In crackdown on shell companies, govt disqualifies over 2 lakh directors in 15 days
Business | October 03, 2017 23:02 ISTAfter the recent crackdown, the total number of directors disqualified by the ministry has reached 3,00,000.
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2 Andhra municipal officials held for amassing 'disproportionate assets' worth Rs 500 crore
India | September 26, 2017 12:49 ISTThe Anti-Corruption Bureau (ACB) on Monday night arrested two ‘big fishes’ for amassing disproportionate assets, reportedly worth Rs 500 crore
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Today PM Modi will make an announcement of a important scheme for the poor: Arun Jaitley
News | September 25, 2017 18:04 IST -
I-T raids on Cafe Coffee Day reveal Rs 650 cr undisclosed income
Business | September 25, 2017 6:35 ISTThe Income Tax Department on Sunday concluded raids on premises linked to former Union minister S M Krishna’s son-in-law V G Siddhartha, who is also the owner of Cafe Coffee Day Enterprises
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Examining reports on black money commissioned by UPA: FinMin
September 20, 2017 16:58 ISTFinance Ministry said that it is examining three reports on the quantum of black money held by Indians inside the country and abroad that were commissioned by UPA regime.
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Crackdown on shell companies: Government to disqualify over 1.06 lakh directors
September 12, 2017 19:57 ISTFurther tightening the noose around black money hoarders, the government has said that more than 1.06 lakh directors will be disqualified for their association with shell companies
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Taxmen to trace black money by snooping social media sites
September 10, 2017 17:02 ISTThe government has also made the linking of PAN with Aadhaar mandatory to get a 360 degree view of a person's income and assets
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21,000 people disclosed Rs 4,900 crore black money under PMGKY, says official
September 07, 2017 19:23 ISTThe Income Tax Department, a top government official told PTI, has collected a tax of Rs 2,451 crore till now from these declarations
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Black money: Directors of shell companies siphoning off funds face up to 10-year jail
September 06, 2017 22:45 ISTGovt said directors of deregistered companies who try to siphon off money from the firms' bank accounts can face up to 10 years imprisonment
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Finance Ministry sends reports on quantum of black money to Parliamentary panel
September 04, 2017 16:33 ISTFinance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel.
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