Blackmoney India
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Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges
The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
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Blackmoney, Inducements Worth Over Rs 35 Crore Seized In Bihar
Cash and suspected illegal inducements for voters such as liquor seized in poll-bound Bihar have been valued at over Rs 35 crore, a figure much more than what was impounded by surveillance teams during the last assembly polls in 2015, according to the latest Election Commission data.
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To Curb Money Laundering, Banks To Now Match Original IDs With Photocopies
The Department of Revenue in the Finance Ministry has issued a gazette notification making an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules.
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3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
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Over 1,100 Searches, 5,100 Notices Post Note Ban: Arun Jaitley
As part of efforts to combat blackmoney and fake currency through demonetisation, government agencies have conducted over 1,100 searches and issued 5,100 notices to verify suspicious high-value cash deposits.
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Those Robbed Of Black Money Not Letting Parliament Work: Smriti Irani
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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PM Narendra Modi Bans Rs 500, Rs 1,000 Notes In War On Black Money
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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PM Narendra Modi Talks Of 'Surgical Strikes' In Fight Against Black Money
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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Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
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Government May Extend Tax Payment Deadline For Black Money Scheme
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.
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Feel 'Guilty' And 'Cheated' For Helping PM Modi: Ram Jethmalani
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.
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Last Chance. Declare Undisclosed Income By September 30: PM Modi
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.
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Live: PM Modi, Swiss President's Joint Statement
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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Compliance Window For Domestic Black Money Opens Tomorrow
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.
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Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
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.
-
Income Tax Department Detects Cash-For-Seat Scam In Karnataka Medical Colleges
The Income Tax Department has detected an alleged cash-for-seat scam running in some Karnataka-based medical colleges, as the CBDT said over Rs 400 crore blackmoney has been generated in the name of capitation fee by these institutions.
-
Blackmoney, Inducements Worth Over Rs 35 Crore Seized In Bihar
Cash and suspected illegal inducements for voters such as liquor seized in poll-bound Bihar have been valued at over Rs 35 crore, a figure much more than what was impounded by surveillance teams during the last assembly polls in 2015, according to the latest Election Commission data.
-
To Curb Money Laundering, Banks To Now Match Original IDs With Photocopies
The Department of Revenue in the Finance Ministry has issued a gazette notification making an amendment to the Prevention of Money-laundering (Maintenance of Records) Rules.
-
3 Union Bank Employees Booked By CBI For Alleged Black Money Conversion
Three employees of Union Bank of India, Kanpur have been booked by the CBI for alleged cheating in the conversion of demonetised currency notes to the tune of over Rs 1 crore to "conceal blackmoney" of some people. The agency has registered a case of criminal conspiracy, cheating and corruption against these official for exchanging demonetised note...
-
Over 1,100 Searches, 5,100 Notices Post Note Ban: Arun Jaitley
As part of efforts to combat blackmoney and fake currency through demonetisation, government agencies have conducted over 1,100 searches and issued 5,100 notices to verify suspicious high-value cash deposits.
-
Those Robbed Of Black Money Not Letting Parliament Work: Smriti Irani
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.
-
PM Narendra Modi Bans Rs 500, Rs 1,000 Notes In War On Black Money
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.
-
PM Narendra Modi Talks Of 'Surgical Strikes' In Fight Against Black Money
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.
-
Delhi Lawyer Surrenders Rs 125 Crore To Income Tax Department
A Delhi-based lawyer has declared unaccounted wealth worth Rs 125 crore to the Income Tax department after searches were carried out against him.
-
Government May Extend Tax Payment Deadline For Black Money Scheme
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.
-
Feel 'Guilty' And 'Cheated' For Helping PM Modi: Ram Jethmalani
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.
-
Last Chance. Declare Undisclosed Income By September 30: PM Modi
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.
-
Live: PM Modi, Swiss President's Joint Statement
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 ...
-
Compliance Window For Domestic Black Money Opens Tomorrow
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.
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
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.
