Black Money Hoarders
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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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PM Modi Says Corrupt, Black Money Hoarders Will Not Be Spared
Prime Minister Narendra Modi today vowed not to spare corrupt and black money holders, saying efforts of his government have freed corridors of power from brokers, enhanced the number of taxpayers and saved Rs 90,000 crore by eliminating bogus beneficiaries.
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'Countdown' Has Begun, Income Tax Department Warns Black Money Hoarders
The Income Tax department today warned black money holders that it has "information" about their illegal deposits and they should avail the soon-to-end the Pradhan Mantri Garib Kalyan Yojana (PMGKY) window to come clean.
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Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
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Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
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Government To Find Black Money Hoarders Among 60 Lakh Who Made Deposits After Notes Ban
Armed with information about Rs 7 lakh crore deposits made by some 60 lakh individuals and companies, the government today warned of hauling up anyone unable to show legal means saying depositing black money in banks does not convert it into white.
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Black Money Hoarders Opposing Demonetisation: Rajnath Singh
Claiming that the ban of Rs 500 and Rs 100 notes would act as a blessing for the country, Home Minister Rajnath Singh today said those who are opposed to demonetisation are actually hoarders of black money.
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PM Narendra Modi Warns Those Stashing Black Money Into Jan Dhan Accounts Of Poor
Prime Minister Narendra Modi on Saturday acknowledged the inconvenience caused to people by demonetisation and said it was a move that would end all the problems, including poverty, corruption and black money in India.
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People Converting Black Money Into White Not To Be Spared: Government
In a stern warning to black money hoarders, the Finance Ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
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Government Returning 50 Per Cent Black Money To Hoarders: Rahul Gandhi
Congress vice-president Rahul Gandhi today accused the government of helping black money hoarders with the amendment to the income tax law, saying half of the unaccounted cash would now be returned to them.
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Black Money Hoarders Left With No Option But Bandhs: Union Minister Kiren Rijiju
No strikes and bandhs against demonetisation can succeed as people everywhere in the country are with Prime Minister Narendra Modi in his battle against black money, Union Minister Kiren Rijiju today said.
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How Labourers Are Being Exploited To Convert Black Money To White
A visit to a labour market in New Delhi is all it takes to turn black money to white, an NDTV investigation has found. Daily wagers at a labour hub like Fatehpur Beri in South Delhi are willing to stand in snaking lines outside banks to deposit the black money of hoarders in their accounts for a small cut.
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Surprise Was Necessary To Unearth Black Money: Investigation Chief
Hailing the Centre's sudden announcement of demonetising Rs 500 and Rs 1,000 currency notes, Justice (retd) MB Shah, Chairman of the Special Investigation Team (SIT) on black money, said this kind of a surprise was necessary to catch black money hoarders unaware.
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Income Tax to Catch Hold of Blackmoney Holders Post September 30
All "consequences" of law will follow and the taxman will go after black money hoarders who do not declare their illegal funds before the expiry of a one-time 90-day 'compliance window' on September 30, the CBDT chief warned today.
-
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.
-
PM Modi Says Corrupt, Black Money Hoarders Will Not Be Spared
Prime Minister Narendra Modi today vowed not to spare corrupt and black money holders, saying efforts of his government have freed corridors of power from brokers, enhanced the number of taxpayers and saved Rs 90,000 crore by eliminating bogus beneficiaries.
-
'Countdown' Has Begun, Income Tax Department Warns Black Money Hoarders
The Income Tax department today warned black money holders that it has "information" about their illegal deposits and they should avail the soon-to-end the Pradhan Mantri Garib Kalyan Yojana (PMGKY) window to come clean.
-
Income Tax Detects Rs 4,807 Crore Black Money; Seizes New Notes Worth Rs 112 Crore
Over Rs 4,807 crore of undisclosed income has been detected while Rs 112 crore worth new notes have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post demonetisation.
-
Over 4,172 Crores Of Undisclosed Income Detected Till Now, 105 Crores In New Notes
Over Rs 4,172 crore of undisclosed income has been detected while new notes worth Rs 105 crore have been seized by the Income Tax department as part of its country-wide operations against black money hoarders post the demonetisation of two high value currencies by the government.
-
Government To Find Black Money Hoarders Among 60 Lakh Who Made Deposits After Notes Ban
Armed with information about Rs 7 lakh crore deposits made by some 60 lakh individuals and companies, the government today warned of hauling up anyone unable to show legal means saying depositing black money in banks does not convert it into white.
-
Black Money Hoarders Opposing Demonetisation: Rajnath Singh
Claiming that the ban of Rs 500 and Rs 100 notes would act as a blessing for the country, Home Minister Rajnath Singh today said those who are opposed to demonetisation are actually hoarders of black money.
-
PM Narendra Modi Warns Those Stashing Black Money Into Jan Dhan Accounts Of Poor
Prime Minister Narendra Modi on Saturday acknowledged the inconvenience caused to people by demonetisation and said it was a move that would end all the problems, including poverty, corruption and black money in India.
-
People Converting Black Money Into White Not To Be Spared: Government
In a stern warning to black money hoarders, the Finance Ministry today said those indulging in money laundering activities and converting their ill-gotten money into white will not be spared as law-enforcement agencies are already chasing such trails.
-
Government Returning 50 Per Cent Black Money To Hoarders: Rahul Gandhi
Congress vice-president Rahul Gandhi today accused the government of helping black money hoarders with the amendment to the income tax law, saying half of the unaccounted cash would now be returned to them.
-
Black Money Hoarders Left With No Option But Bandhs: Union Minister Kiren Rijiju
No strikes and bandhs against demonetisation can succeed as people everywhere in the country are with Prime Minister Narendra Modi in his battle against black money, Union Minister Kiren Rijiju today said.
-
How Labourers Are Being Exploited To Convert Black Money To White
A visit to a labour market in New Delhi is all it takes to turn black money to white, an NDTV investigation has found. Daily wagers at a labour hub like Fatehpur Beri in South Delhi are willing to stand in snaking lines outside banks to deposit the black money of hoarders in their accounts for a small cut.
-
Surprise Was Necessary To Unearth Black Money: Investigation Chief
Hailing the Centre's sudden announcement of demonetising Rs 500 and Rs 1,000 currency notes, Justice (retd) MB Shah, Chairman of the Special Investigation Team (SIT) on black money, said this kind of a surprise was necessary to catch black money hoarders unaware.
-
Income Tax to Catch Hold of Blackmoney Holders Post September 30
All "consequences" of law will follow and the taxman will go after black money hoarders who do not declare their illegal funds before the expiry of a one-time 90-day 'compliance window' on September 30, the CBDT chief warned today.
