Black Money Menace
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Notes Ban Enforced After "Extensive Talks With RBI": Centre To Court
The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.
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Current Laws Inadequate To Tackle Black Money In Polls: Election Chief
Chief Election Commissioner OP Rawat said on Saturday that the present set of laws were "inadequate" to tackle the menace of black money in elections, and noted that Cambridge Analytica like "machinations" of data theft, data harvesting and fake news pose a potent threat to the electoral process in the country.
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Why A Government Think Tank Says Notes Ban May Not End Black Money Menace
Three years ago, the National institute of Public Finance and Policy (NIPFP), a think tank under the Finance Ministry, prepared a report for the government on the scale of black or untaxed money in the Indian economy.
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Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
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Hospitals, Airlines And Railway Booking Counters To Accept Old Notes: PM Modi
Prime Minister Narendra Modi on Tuesday said that hospitals, railways, bus and airlines ticket counters will continue to accept Rs 500 and Rs 1,000 old notes till the next 72 hours. Prime Minister Modi announced these measures to smoothen the transition process of his major step for curbing the menace of black money in the country.
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India Seeks Enhanced Swiss Cooperation To Tackle Black Money Menace
India today sought enhanced cooperation from Switzerland in tackling menace of black money by providing information on people stashing illegal funds in that country.
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PAN Must For Cash Payment Of Hotel Bill Over Rs 50,000 From Tomorrow
Furnishing PAN will be mandatory from tomorrow for cash transactions such as hotel or foreign travel bills exceeding Rs 50,000 - a move aimed at curbing the black money menace.
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PM Modi Seeks Global Efforts to Check Black Money Menace
Seeking global cooperation to fight black money menace, Prime Minister Narendra Modi today asked G20 nations to freeze and repatriate unaccounted money hoarded abroad.
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Cabinet Approves Protocols to Amend Tax Pacts With Israel, Vietnam
The government has approved protocols amending tax pacts with Israel and Vietnam to include effective sharing of bank information, a move aimed at dealing with the menace of black money.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
Government Taking Steps to Compress the Flow of Black Money, Says Finance Minister Arun Jaitley
Finance Minister Arun Jaitley has said the government is targeting to weed out the root causes of this menace and a one-time compliance window will be announced in the next few days for those with undeclared assets abroad to come clean.
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India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
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India, Others Need to Wait Till 2017 for Automatic Tax
As they continue their efforts to clamp down on the menace of black money, India and other countries will have to wait at least till 2017 before the new global standard for automatic exchange of tax information comes into effect.
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Make keeping money abroad without permission an offence: Hegde
Key Team Anna member N Santosh Hegde has said India should make keeping money abroad without permission an offence to force other countries to share information on illegal wealth stashed abroad. Welcoming the Budget proposal on tackling the menace of black money, Justice (Retd) Hegde said, "...you got to make having money abroad without permission...
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President addresses Parliament, says govt committed to tackling menace of black money
With the issue of black money stashed abroad coming into focus, President Pratibha Patiltoday said the government stood committed to tackling the menace frontally."My government stands committed to tackling the menace frontally. It requires diligent, sustained effort by all law enforcement agencies including those of state governments,"she said add...
-
Notes Ban Enforced After "Extensive Talks With RBI": Centre To Court
The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.
-
Current Laws Inadequate To Tackle Black Money In Polls: Election Chief
Chief Election Commissioner OP Rawat said on Saturday that the present set of laws were "inadequate" to tackle the menace of black money in elections, and noted that Cambridge Analytica like "machinations" of data theft, data harvesting and fake news pose a potent threat to the electoral process in the country.
-
Why A Government Think Tank Says Notes Ban May Not End Black Money Menace
Three years ago, the National institute of Public Finance and Policy (NIPFP), a think tank under the Finance Ministry, prepared a report for the government on the scale of black or untaxed money in the Indian economy.
-
Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
-
Hospitals, Airlines And Railway Booking Counters To Accept Old Notes: PM Modi
Prime Minister Narendra Modi on Tuesday said that hospitals, railways, bus and airlines ticket counters will continue to accept Rs 500 and Rs 1,000 old notes till the next 72 hours. Prime Minister Modi announced these measures to smoothen the transition process of his major step for curbing the menace of black money in the country.
-
India Seeks Enhanced Swiss Cooperation To Tackle Black Money Menace
India today sought enhanced cooperation from Switzerland in tackling menace of black money by providing information on people stashing illegal funds in that country.
-
PAN Must For Cash Payment Of Hotel Bill Over Rs 50,000 From Tomorrow
Furnishing PAN will be mandatory from tomorrow for cash transactions such as hotel or foreign travel bills exceeding Rs 50,000 - a move aimed at curbing the black money menace.
-
PM Modi Seeks Global Efforts to Check Black Money Menace
Seeking global cooperation to fight black money menace, Prime Minister Narendra Modi today asked G20 nations to freeze and repatriate unaccounted money hoarded abroad.
-
Cabinet Approves Protocols to Amend Tax Pacts With Israel, Vietnam
The government has approved protocols amending tax pacts with Israel and Vietnam to include effective sharing of bank information, a move aimed at dealing with the menace of black money.
-
Curb Betting in Cricket, Check Donations: Special Investigation Team on Black Money
To check the black money menace, the Supreme Court-appointed SIT has called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.
-
Government Taking Steps to Compress the Flow of Black Money, Says Finance Minister Arun Jaitley
Finance Minister Arun Jaitley has said the government is targeting to weed out the root causes of this menace and a one-time compliance window will be announced in the next few days for those with undeclared assets abroad to come clean.
-
India Writes to Switzerland Seeking Information on Secret Bank Accounts
India has made a fresh request to Switzerland seeking bank details and names of Indians having unaccounted money in Swiss banks, as the government expands its efforts to combat the menace of black money.
-
India, Others Need to Wait Till 2017 for Automatic Tax
As they continue their efforts to clamp down on the menace of black money, India and other countries will have to wait at least till 2017 before the new global standard for automatic exchange of tax information comes into effect.
-
Make keeping money abroad without permission an offence: Hegde
Key Team Anna member N Santosh Hegde has said India should make keeping money abroad without permission an offence to force other countries to share information on illegal wealth stashed abroad. Welcoming the Budget proposal on tackling the menace of black money, Justice (Retd) Hegde said, "...you got to make having money abroad without permission...
-
President addresses Parliament, says govt committed to tackling menace of black money
With the issue of black money stashed abroad coming into focus, President Pratibha Patiltoday said the government stood committed to tackling the menace frontally."My government stands committed to tackling the menace frontally. It requires diligent, sustained effort by all law enforcement agencies including those of state governments,"she said add...
