Switzerland is committed to supporting India's fight against black money through exchange of related information, its President Doris Leuthard said tonight.
Speaking from the ramparts of the historic Red Fort, PM Modi talked on an array of issues ranging for the recent deaths of over 70 children in Gorakhpur’s BRD Hospital to the persistent Kashmir issue and terrorism
Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny
Officials said a large number of companies having acted as 'shell firms' are linked to real estate, commodities and stock broking, films and television, plantation and non-banking financial services
Indians have "few deposits" in Swiss banks compared to other global financial hubs like Singapore and Hong Kong, says a grouping of private bankers in Switzerland amid stepped-up efforts to check the black money menace
Switzerland on Friday ratified automatic exchange of financial account information with India and 40 other nations, paving way for easy identification of black money hoarders and bringing it back to the national economy
Applauding the Narendra Modi government for unearthing undisclosed assets worth over Rs 1.37 lakh crore, BJP President Narendra Modi today said that people with black money “fear” the central government.
The Income Tax department today carried out searches at the premises of four Uttar Pradesh-based bureaucrats, including two IAS officers, in connection with its probe against them on charges of tax evasion
The Income Tax department has identified at least one lakh “high-risk individuals” with more than Rs 1.72 lakh crore deposits in their bank accounts
The government on Tuesday launched a website which will provide details of raids besides rating defaulters in various categories.
The Indian government's demonetisation measures did not impede future black money flows in new denominations, a UN report said on Monday.
The disclosure was made during a review meeting of the Revenue Department, chaired by Prime Minister Narendra Modi, here on Tuesday.
The latest report by the international watchdog Global Financial Integrity (GFI) has revealed that over $21 billion (approx. Rs 1.3 lakh crore) worth of black money was illegally taken out the country in 2014.
Over Rs 540 crore black money has been detected by the department in the last 15 days as part of its nation-wide operations to check tax evasion
The new system, once introduced, will help the CBI to collect data from various agencies including banks, Income Tax (I-T) department and Financial Intelligence Unit (FIU), among others.
The email address launched by the Finance Ministry for getting tips about black money received over 38,000 emails, but rmation for further inquiry, CBDT said in a reply to an RTI query earlier this month.
The CBI will soon get a new online system which will help it to collect and collate data from various agencies to assist it in probing cases of illegal wealth or black money.
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