Black Money
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Mumbai Man Reveals Reality Of Buying House In City: 'System Penalises Honesty'
Mumbai man reveals struggle to buy home amid pressure to pay Rs 80 lakh in black money.
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BJP MP's Allegations Of Rs 500 Crore Black Money, Gold In Private Lockers Spark Controversy
He called a press conference at the Pink City Press Club and requested the media accompany him to the lockers.
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Rs 2,000 Note Withdrawal "Royal Welcome" For Black Money Hoarders: Congress
The Congress today accused the government of facilitating those hoarding black money with the move to withdraw Rs 2000 currency notes and demanded a white paper on what it alleged was the "greatest organised loot" in independent India.
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Rs 13,566 Crore Tax Demands Raised In 4 Years: Minister
The income tax department raised tax demands amounting to Rs 13,566 crore during the last four financial years under the black money law to deal with undisclosed foreign income and assets, the government told Parliament on Monday.
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Rs 1.25 Lakh Crore Black Money Recovered By Government: Union Minister
Union Minister Ashwini Vaishnaw on Monday said that around Rs 1.25 lakh crore of black money have been recovered by the Government so far and disproportionate assets worth Rs 4,600 crore have been attached.
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Breather For Anil Ambani From Bombay High Court On Black Money Act Notice
In a breather for Anil Ambani, the Bombay High Court on Monday directed the Income Tax department not to take any coercive action against him till November 17 on a show cause notice seeking to prosecute him under the Black Money Act.
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
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Indians' Funds In Swiss Banks Rise To 14-Year High Of Over Rs 30,000 Crore
Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs
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No Estimate Of Black Money In Foreign Accounts In Last 5 Years: Centre In Parliament
No official estimate on black money lying in foreign accounts over last 5 years, however, Rs 2,476 crore has been collected as tax and penalty under the compliance window during 2015, government said in Parliament on Tuesday.
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Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
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Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
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Rs 184 Crore Black Money Found After Income Tax Raids On Mumbai Realtor
The Income Tax Department detected unaccounted income of about Rs 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar.
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No Official Estimate Of Black Money Stashed In Swiss Banks In Last Decade: Centre
The government has no official estimate of black money stashed in the Swiss Bank over the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
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War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
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Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
-
Mumbai Man Reveals Reality Of Buying House In City: 'System Penalises Honesty'
Mumbai man reveals struggle to buy home amid pressure to pay Rs 80 lakh in black money.
-
BJP MP's Allegations Of Rs 500 Crore Black Money, Gold In Private Lockers Spark Controversy
He called a press conference at the Pink City Press Club and requested the media accompany him to the lockers.
-
Rs 2,000 Note Withdrawal "Royal Welcome" For Black Money Hoarders: Congress
The Congress today accused the government of facilitating those hoarding black money with the move to withdraw Rs 2000 currency notes and demanded a white paper on what it alleged was the "greatest organised loot" in independent India.
-
Rs 13,566 Crore Tax Demands Raised In 4 Years: Minister
The income tax department raised tax demands amounting to Rs 13,566 crore during the last four financial years under the black money law to deal with undisclosed foreign income and assets, the government told Parliament on Monday.
-
Rs 1.25 Lakh Crore Black Money Recovered By Government: Union Minister
Union Minister Ashwini Vaishnaw on Monday said that around Rs 1.25 lakh crore of black money have been recovered by the Government so far and disproportionate assets worth Rs 4,600 crore have been attached.
-
Breather For Anil Ambani From Bombay High Court On Black Money Act Notice
In a breather for Anil Ambani, the Bombay High Court on Monday directed the Income Tax department not to take any coercive action against him till November 17 on a show cause notice seeking to prosecute him under the Black Money Act.
-
Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
-
Indians' Funds In Swiss Banks Rise To 14-Year High Of Over Rs 30,000 Crore
Funds parked by Indian individuals and firms in Swiss banks, including through India-based branches and other financial institutions, jumped to a 14-year-high of 3.83 billion Swiss francs
-
No Estimate Of Black Money In Foreign Accounts In Last 5 Years: Centre In Parliament
No official estimate on black money lying in foreign accounts over last 5 years, however, Rs 2,476 crore has been collected as tax and penalty under the compliance window during 2015, government said in Parliament on Tuesday.
-
Rs 200 Crore Black Income Found During Income Tax Raids On Kolkata Group
The Income Tax Department has detected unaccounted income of about Rs 200 crore after it recently raided a Kolkata group engaged in cement manufacturing and real estate, the CBDT said in a statement.
-
Rs 50 Crore In Black Income Detected After Tax Raids In Rajasthan
The Income Tax (I-T) department has detected unaccounted income of over Rs 50 crore after raids on sand mining, liquor and real estate businesses in the border towns of Rajasthan, the Central Board of Direct Taxes (CBD) said on Thursday.
-
Rs 184 Crore Black Money Found After Income Tax Raids On Mumbai Realtor
The Income Tax Department detected unaccounted income of about Rs 184 crore after it recently raided two real estate business groups of Mumbai and some family members of Maharashtra Deputy Chief Minister Ajit Pawar.
-
No Official Estimate Of Black Money Stashed In Swiss Banks In Last Decade: Centre
The government has no official estimate of black money stashed in the Swiss Bank over the last 10 years, Minister of State for Finance Pankaj Chaudhary told the Lok Sabha in a written reply on Monday.
-
War Of Words Between Pinarayi Vijayan, Opposition Over Hawala Money Case
The Kerala assembly on Monday witnessed heated war of words between Chief Minister Pinarayi Vijayan and the Congress-led UDF members over the investigation of the Kodakara hawala money heist case.
-
Rs 300 Crore Black Money Found After Income Tax Raid At Hyderabad Firm
The Income Tax Department detected an unaccounted income of Rs 300 crore after it raided a Hyderabad-based company, engaged in real estate and waste management, among other businesses, the Central Board of Direct Taxes said on Friday.
