Blackmoney
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Those Robbed Of Black Money Not Letting Parliament Work: Smriti Irani
- Saturday November 19, 2016
- India News | Press Trust of India
Hitting out at Opposition parties protesting against demonetisation, Union Textiles Minister Smriti Irani today claimed those who have been "robbed of black money" in the wake of the Centre's move, are not letting Parliament work.
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www.ndtv.com
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PM Narendra Modi Bans Rs 500, Rs 1,000 Notes In War On Black Money
- Wednesday November 9, 2016
- India News | Edited by Vishal Menon
In a sudden address to the nation, Prime Minister Narendra Modi has announced that starting midnight, existing Rs. 500 and Rs. 1,000 notes can no longer be used for any transactions.
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www.ndtv.com
-
PM Narendra Modi Talks Of 'Surgical Strikes' In Fight Against Black Money
- Saturday October 22, 2016
- India News | Press Trust of India
Referring to the Army's surgical strikes against terror launch pads or staging areas in Pakistan-Occupied Kashmir, PM Modi today said that a similar strategy in fight against black money could bring in more than the 1 lakh crore unearthed by the government.
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www.ndtv.com
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Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
- Thursday October 20, 2016
- India News | Press Trust of India
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
-
www.ndtv.com
-
Government May Extend Tax Payment Deadline For Black Money Scheme
- Thursday July 7, 2016
- India News | Press Trust of India
The government may extend the deadline for payment of tax on black money disclosed during the one-time compliance window and has accepted the industry request for tax being paid in installments.
-
www.ndtv.com
-
Feel 'Guilty' And 'Cheated' For Helping PM Modi: Ram Jethmalani
- Sunday July 3, 2016
- India News | Press Trust of India
Eminent lawyer and RJD MP Ram Jethmalani today said he felt "guilty" and "cheated" for helping Prime Minister Narendra Modi who failed to deliver on his promise of bringing back blackmoney stashed abroad.
-
www.ndtv.com
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Last Chance. Declare Undisclosed Income By September 30: PM Modi
- Sunday June 26, 2016
- India News | Press Trust of India
Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.
-
www.ndtv.com
-
Live: PM Modi, Swiss President's Joint Statement
- Monday June 6, 2016
- India News | NDTV.com
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
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www.ndtv.com
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Compliance Window For Domestic Black Money Opens Tomorrow
- Tuesday May 31, 2016
- India News | Press Trust of India
The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty of 45 per cent on such assets will open tomorrow.
-
www.ndtv.com
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
- Tuesday April 26, 2016
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
-
www.ndtv.com
-
Panama Papers Also Offer Info On 'Crime Of The Century' - A Gold Heist
- Monday April 4, 2016
- World News | Agence France-Presse
A Panamanian shell company may have helped hide millions of dollars from the Brink's-Mat heist, a British gold bullion robbery that is etched in criminal folklore, leaked tax documents allege.
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www.ndtv.com
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Over $ 510 Billion Black Money Outflow From India Between 2004-2013: US Report
- Wednesday December 9, 2015
- India News | Press Trust of India
India ranks fourth in black money outflows with a whopping USD 51 billion siphoned out of the country per annum between 2004-2013, a US-based think-tank's report said today.
-
www.ndtv.com
-
Government Wants Passage of 'Amended' Real Estate Bill in Winter Session
- Sunday November 22, 2015
- India News | Press Trust of India
The government is gearing up to ensure the passage of the crucial real estate bill, which is aimed at curbing malpractices in the sector and bringing transparency through regulatory mechanism, in the forthcoming Winter session of Parliament.
-
www.ndtv.com
-
Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
- Monday November 9, 2015
- India News | Press Trust of India
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
-
www.ndtv.com
-
Blackmoney: Special Investigation Team Submits Fourth Probe Report
- Wednesday October 28, 2015
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money has informed the Supreme Court that it has recently filed its fourth probe report in a sealed cover with the top court registry.
-
www.ndtv.com
-
Those Robbed Of Black Money Not Letting Parliament Work: Smriti Irani
- Saturday November 19, 2016
- India News | Press Trust of India
Hitting out at Opposition parties protesting against demonetisation, Union Textiles Minister Smriti Irani today claimed those who have been "robbed of black money" in the wake of the Centre's move, are not letting Parliament work.
-
www.ndtv.com
-
PM Narendra Modi Bans Rs 500, Rs 1,000 Notes In War On Black Money
- Wednesday November 9, 2016
- India News | Edited by Vishal Menon
In a sudden address to the nation, Prime Minister Narendra Modi has announced that starting midnight, existing Rs. 500 and Rs. 1,000 notes can no longer be used for any transactions.
-
www.ndtv.com
-
PM Narendra Modi Talks Of 'Surgical Strikes' In Fight Against Black Money
- Saturday October 22, 2016
- India News | Press Trust of India
Referring to the Army's surgical strikes against terror launch pads or staging areas in Pakistan-Occupied Kashmir, PM Modi today said that a similar strategy in fight against black money could bring in more than the 1 lakh crore unearthed by the government.
-
www.ndtv.com
-
Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
- Thursday October 20, 2016
- India News | Press Trust of India
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
-
www.ndtv.com
-
Government May Extend Tax Payment Deadline For Black Money Scheme
- Thursday July 7, 2016
- India News | Press Trust of India
The government may extend the deadline for payment of tax on black money disclosed during the one-time compliance window and has accepted the industry request for tax being paid in installments.
-
www.ndtv.com
-
Feel 'Guilty' And 'Cheated' For Helping PM Modi: Ram Jethmalani
- Sunday July 3, 2016
- India News | Press Trust of India
Eminent lawyer and RJD MP Ram Jethmalani today said he felt "guilty" and "cheated" for helping Prime Minister Narendra Modi who failed to deliver on his promise of bringing back blackmoney stashed abroad.
-
www.ndtv.com
-
Last Chance. Declare Undisclosed Income By September 30: PM Modi
- Sunday June 26, 2016
- India News | Press Trust of India
Prime Minister Narendra Modi today asked people to declare their undisclosed income by September 30, making it clear that this is the last chance to avoid problems that will follow after the window of opportunity closes.
-
www.ndtv.com
-
Live: PM Modi, Swiss President's Joint Statement
- Monday June 6, 2016
- India News | NDTV.com
Prime Minister Narendra Modi is in Switzerland on a day-long visit, where he is likely to seek support for India's membership to the elite 48-member Nuclear Suppliers Group or NSG. He is also likely to raise the issue of black money stashed by Indians in Swiss banks. Switzerland is the third stop on PM Modi's five-nation tour and is considered one ...
-
www.ndtv.com
-
Compliance Window For Domestic Black Money Opens Tomorrow
- Tuesday May 31, 2016
- India News | Press Trust of India
The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty of 45 per cent on such assets will open tomorrow.
-
www.ndtv.com
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
- Tuesday April 26, 2016
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
-
www.ndtv.com
-
Panama Papers Also Offer Info On 'Crime Of The Century' - A Gold Heist
- Monday April 4, 2016
- World News | Agence France-Presse
A Panamanian shell company may have helped hide millions of dollars from the Brink's-Mat heist, a British gold bullion robbery that is etched in criminal folklore, leaked tax documents allege.
-
www.ndtv.com
-
Over $ 510 Billion Black Money Outflow From India Between 2004-2013: US Report
- Wednesday December 9, 2015
- India News | Press Trust of India
India ranks fourth in black money outflows with a whopping USD 51 billion siphoned out of the country per annum between 2004-2013, a US-based think-tank's report said today.
-
www.ndtv.com
-
Government Wants Passage of 'Amended' Real Estate Bill in Winter Session
- Sunday November 22, 2015
- India News | Press Trust of India
The government is gearing up to ensure the passage of the crucial real estate bill, which is aimed at curbing malpractices in the sector and bringing transparency through regulatory mechanism, in the forthcoming Winter session of Parliament.
-
www.ndtv.com
-
Black Money Case Against Meat Exporter Moin Qureshi Deferred till December
- Monday November 9, 2015
- India News | Press Trust of India
The proceedings in an Income Tax (IT) Department's blackmoney case allegedly involving businessman Moin Akhtar Qureshi could not take place today in a Delhi court as the IT officials failed to bring complete records.
-
www.ndtv.com
-
Blackmoney: Special Investigation Team Submits Fourth Probe Report
- Wednesday October 28, 2015
- India News | Press Trust of India
The Special Investigation Team (SIT) on black money has informed the Supreme Court that it has recently filed its fourth probe report in a sealed cover with the top court registry.
-
www.ndtv.com