Black Money Compliance Window
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Taking Steps To Curb Illegal Money Flow Into Penny Stocks: BSE
In a bid to prevent black money being invested in shares, India's oldest stock exchange BSE has created various price bands for scrips on weekly, monthly, quarterly and annual baseis for early deduction of illegal money flows.
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Finance Minister Arun Jaitley Warns Black Money Holders Of Consequences
Asking domestic black money holders to take advantage of the ongoing scheme to come clean, Finance Minister Arun Jaitley on Thursday said those who have not yet declared their undisclosed foreign assets will face the consequences.
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Income Disclosure Scheme: Taxman To Seek Details From Suspected Black Money Holders
Tax authorities plan to seek details from various entities against whom there is specific information of having undisclosed assets, as part of the domestic black money disclosure scheme.
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Income Declaration Scheme: 9 Lakh Special Cases Prepared
The Central Board of Direct Taxes (CBDT) on Monday cautioned black money holders saying it has prepared a database of about "nine lakh pieces" of instances of high-value transactions whom it will soon "confront" during the ongoing one-time black money window scheme.
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Black Money Window: No Significant Addition To Rs 65,250 Crore Declarations, Says Report
Finance Minister Arun Jaitley had on October 1 announced India's biggest ever black money haul when he disclosed provisional numbers of filings made in the four-month compliance window ended September 30.
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Black Money Window: Taxman Scanning Disclosures Filed Through Post
The Income Tax Department is doing physical verification by calling up declarants in whose name the disclosures have been filed through post to ensure that no one else has filed them fraudulently, a top official said.
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Information Under Domestic Black Money Scheme Confidential: Government
Government today said information about those who declare their black money under the compliance window, ending September 30, will be kept confidential.
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Income Declaration Scheme: No Enquiry In Raids If Stash Declared
The Central Board of Direct Taxes (CBDT) on Thursday issued a fresh clarification exempting those who declare untaxed assets or income under the ongoing black money declaration window from enquiry during future raids.
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Tax Department To Acknowledge Black Money Declarants By August-End
Black money holders who have disclosed their ill-gotten assets during July under the ongoing compliance window will receive acknowledgement from the tax department by August 30.
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No Collection Target Set For Income Declaration Scheme
The Central Board of Direct Taxes (CBDT) has not set any collection or declaration target under the income declaration scheme that closes on September 30.
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Black Money: Don't Want To Be 'Big Brother Watching', Says Arun Jaitley
Asking people to come clean on unaccounted wealth and live with "heads held high", Finance Minister Arun Jaitley on Saturday said the government is aware of sectors generating black money but it would be unpleasant to start the "big brother watching" process.
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Government Detects Nearly Rs 44,000 Crore Undisclosed Income
Undisclosed income of Rs 43,829 crore, both from domestic and foreign sources, has been detected by government in the last two financial years, Parliament was informed on Tuesday.
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Income Declaration Scheme: 9 Lakh Special Cases Prepared
The Central Board of Direct Taxes (CBDT) on Monday cautioned black money holders saying it has prepared a database of about "nine lakh pieces" of instances of high-value transactions whom it will soon "confront" during the ongoing one-time black money window scheme.
-
Income Disclosure Scheme: Taxman To Seek Details From Suspected Black Money Holders
Tax authorities plan to seek details from various entities against whom there is specific information of having undisclosed assets, as part of the domestic black money disclosure scheme.
-
Finance Minister Arun Jaitley Warns Black Money Holders Of Consequences
Asking domestic black money holders to take advantage of the ongoing scheme to come clean, Finance Minister Arun Jaitley on Thursday said those who have not yet declared their undisclosed foreign assets will face the consequences.
-
Taking Steps To Curb Illegal Money Flow Into Penny Stocks: BSE
In a bid to prevent black money being invested in shares, India's oldest stock exchange BSE has created various price bands for scrips on weekly, monthly, quarterly and annual baseis for early deduction of illegal money flows.
-
Finance Minister Arun Jaitley Warns Black Money Holders Of Consequences
Asking domestic black money holders to take advantage of the ongoing scheme to come clean, Finance Minister Arun Jaitley on Thursday said those who have not yet declared their undisclosed foreign assets will face the consequences.
-
Income Disclosure Scheme: Taxman To Seek Details From Suspected Black Money Holders
Tax authorities plan to seek details from various entities against whom there is specific information of having undisclosed assets, as part of the domestic black money disclosure scheme.
-
Income Declaration Scheme: 9 Lakh Special Cases Prepared
The Central Board of Direct Taxes (CBDT) on Monday cautioned black money holders saying it has prepared a database of about "nine lakh pieces" of instances of high-value transactions whom it will soon "confront" during the ongoing one-time black money window scheme.
-
Black Money Window: No Significant Addition To Rs 65,250 Crore Declarations, Says Report
Finance Minister Arun Jaitley had on October 1 announced India's biggest ever black money haul when he disclosed provisional numbers of filings made in the four-month compliance window ended September 30.
-
Black Money Window: Taxman Scanning Disclosures Filed Through Post
The Income Tax Department is doing physical verification by calling up declarants in whose name the disclosures have been filed through post to ensure that no one else has filed them fraudulently, a top official said.
-
Information Under Domestic Black Money Scheme Confidential: Government
Government today said information about those who declare their black money under the compliance window, ending September 30, will be kept confidential.
-
Income Declaration Scheme: No Enquiry In Raids If Stash Declared
The Central Board of Direct Taxes (CBDT) on Thursday issued a fresh clarification exempting those who declare untaxed assets or income under the ongoing black money declaration window from enquiry during future raids.
-
Tax Department To Acknowledge Black Money Declarants By August-End
Black money holders who have disclosed their ill-gotten assets during July under the ongoing compliance window will receive acknowledgement from the tax department by August 30.
-
No Collection Target Set For Income Declaration Scheme
The Central Board of Direct Taxes (CBDT) has not set any collection or declaration target under the income declaration scheme that closes on September 30.
-
Black Money: Don't Want To Be 'Big Brother Watching', Says Arun Jaitley
Asking people to come clean on unaccounted wealth and live with "heads held high", Finance Minister Arun Jaitley on Saturday said the government is aware of sectors generating black money but it would be unpleasant to start the "big brother watching" process.
-
Government Detects Nearly Rs 44,000 Crore Undisclosed Income
Undisclosed income of Rs 43,829 crore, both from domestic and foreign sources, has been detected by government in the last two financial years, Parliament was informed on Tuesday.
-
Income Declaration Scheme: 9 Lakh Special Cases Prepared
The Central Board of Direct Taxes (CBDT) on Monday cautioned black money holders saying it has prepared a database of about "nine lakh pieces" of instances of high-value transactions whom it will soon "confront" during the ongoing one-time black money window scheme.
-
Income Disclosure Scheme: Taxman To Seek Details From Suspected Black Money Holders
Tax authorities plan to seek details from various entities against whom there is specific information of having undisclosed assets, as part of the domestic black money disclosure scheme.
-
Finance Minister Arun Jaitley Warns Black Money Holders Of Consequences
Asking domestic black money holders to take advantage of the ongoing scheme to come clean, Finance Minister Arun Jaitley on Thursday said those who have not yet declared their undisclosed foreign assets will face the consequences.
