Black Money In Jan Dhan Accounts
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After Jan Dhan, Money Laundering In MNREGA Accounts? A View From Punjab
As deposits in Jan Dhan accounts - suspected to be black money -- are reducing following warnings from the government, MNREGA accounts are suddenly flush with funds.
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After PM's Warning, Jan Dhan Deposits Whittle Down, Banks Investigated
The government's warning to those who have been using or planning to use the symbol of financial inclusion of the poor -- the Jan Dhan accounts - to launder black money appears to have had effect, stemming the flow of deposits that had rung alarm bells.
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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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Deposits In Jan Dhan Accounts Rise To Rs 64,250 Crore, Uttar Pradesh Tops The Chart
Total deposits in Jan Dhan accounts have increased to Rs 64,252.15 crore, with Uttar Pradesh leading the chart with Rs 10,670.62 crore deposits followed by West Bengal and Rajasthan, the government said today.
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Congress Seeks CAG Probe In Surge In Deposits Of Jan Dhan Accounts
With reports of surge in deposits in Jan Dhan accounts with as much as Rs 21,000 crore being parked in them following demonetisation, Congress on Thursday sought a CAG probe into the entire issue saying the country is being taken for a ride.
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Government Plans Nearly 60% Tax On Unaccounted For Deposits In Banks: Sources
The Cabinet tonight is believed to have discussed amending laws to levy close to 60 per cent income tax on unaccounted deposits in banks above a threshold post demonetisation of high-denomination currency notes.
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21,000 Crore Deposited In Jan Dhan Accounts, Most From Bengal, Karnataka
Jan Dhan Accounts have seen a huge surge in deposits, with Rs 21,000 crore being parked in such accounts following demonetisation announced earlier this month.
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PM Narendra Modi Addresses A Public Gathering In Agra: Highlights
Prime Minister Narendra Modi, while addressing a 'Parivartan rally' in Agra, spoke at length on demonetisation. He cautioned people holding Jan Dhan accounts not to allow themselves to be used for laundering the money of the rich by depositing their ill-gotten wealth as they could unnecessarily get into problems with law.
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Do Not Be Misused By The Corrupt: Government Warning on Notes Ban
Government today cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.
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Indelible Ink When You Exchange Notes, Just Like When You Vote
As India deals with a massive cash crunch, indelible ink will be used at banks to mark those who have exchanged new notes to ensure that people are not drawing more than their fair share, said Finance Ministry officials today.
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After Jan Dhan, Money Laundering In MNREGA Accounts? A View From Punjab
As deposits in Jan Dhan accounts - suspected to be black money -- are reducing following warnings from the government, MNREGA accounts are suddenly flush with funds.
-
After PM's Warning, Jan Dhan Deposits Whittle Down, Banks Investigated
The government's warning to those who have been using or planning to use the symbol of financial inclusion of the poor -- the Jan Dhan accounts - to launder black money appears to have had effect, stemming the flow of deposits that had rung alarm bells.
-
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.
-
Deposits In Jan Dhan Accounts Rise To Rs 64,250 Crore, Uttar Pradesh Tops The Chart
Total deposits in Jan Dhan accounts have increased to Rs 64,252.15 crore, with Uttar Pradesh leading the chart with Rs 10,670.62 crore deposits followed by West Bengal and Rajasthan, the government said today.
-
Congress Seeks CAG Probe In Surge In Deposits Of Jan Dhan Accounts
With reports of surge in deposits in Jan Dhan accounts with as much as Rs 21,000 crore being parked in them following demonetisation, Congress on Thursday sought a CAG probe into the entire issue saying the country is being taken for a ride.
-
Government Plans Nearly 60% Tax On Unaccounted For Deposits In Banks: Sources
The Cabinet tonight is believed to have discussed amending laws to levy close to 60 per cent income tax on unaccounted deposits in banks above a threshold post demonetisation of high-denomination currency notes.
-
21,000 Crore Deposited In Jan Dhan Accounts, Most From Bengal, Karnataka
Jan Dhan Accounts have seen a huge surge in deposits, with Rs 21,000 crore being parked in such accounts following demonetisation announced earlier this month.
-
PM Narendra Modi Addresses A Public Gathering In Agra: Highlights
Prime Minister Narendra Modi, while addressing a 'Parivartan rally' in Agra, spoke at length on demonetisation. He cautioned people holding Jan Dhan accounts not to allow themselves to be used for laundering the money of the rich by depositing their ill-gotten wealth as they could unnecessarily get into problems with law.
-
Do Not Be Misused By The Corrupt: Government Warning on Notes Ban
Government today cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.
-
Indelible Ink When You Exchange Notes, Just Like When You Vote
As India deals with a massive cash crunch, indelible ink will be used at banks to mark those who have exchanged new notes to ensure that people are not drawing more than their fair share, said Finance Ministry officials today.
