Declaring Black Money
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"Since No (Black) Money With Us...": Jagan Reddy Rebuts TDP On Raid
YSR Congress Party chief Jagan Mohan Reddy, who turned up early at a voting booth in Andhra Pradesh's Pulivendula, had a message for first-time voters.
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In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
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Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
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21,000 People Disclose Rs 4,900 Crore Black Money Under Government Scheme
Black money worth Rs 4,900 crore was disclosed by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY), the stash money declaration window announced by the government post demonetisation, an official said today.
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Rohit Tandon, Delhi Lawyer Who Had Crores In His Office, Arrested
Rohit Tandon, a Delhi lawyer investigated for alleged money laundering after Rs 14 crores were found during raids in his office, has been arrested by the Enforcement Directorate.
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Income Disclosure Scheme Disclosure Figures To Be Revised Lower To Rs 55,000 Crore
The disclosures made under the black money amnesty scheme is likely to be revised downwards to about Rs 55,000 crore after a declarant failed to deposit the first installment of the tax.
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Three More Months To Come Clean On Black Money, Government Warns: 10 Developments
The government today gave three more months to people to come clean on their untaxed wealth under a scheme announced last month and get rid of the "black money" stain. Under the Pradhan Mantri Garib Kalyan Yojana, people can declare their illegal money and pay 50 per cent as tax till March 31, Revenue Secretary Hasmukh Adhia said. Urging people to ...
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No Answers From Businessman Who Declared 13,860 Crore, Say Investigators
Days after his stunning revelation before a news channel that politicians, bureaucrats and builders owned the Rs 13,860 crore he declared under the Income Declaration Scheme, real estate dealer Mahesh Shah has refused to divulge the source to the Income Tax department.
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Where Is Mumbai's $29 Billion Family? Flat Empty, Neighbours Clueless
One would assume that after declaring their Rs 2 lakh crore net worth in IDS, the Sayeds would be a well-known name in Bandra's social circles, but even their neighbours haven't seen them
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Indian Family Says Skipped Tax On $29 Billion: Foreign Media
A family of four Indians told the government it had evaded tax on $29 billion of income. That fortune would make them wealthier than the nation's richest man.
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More Holes In PM Narendra Modi's Income Declaration Scheme: P Chidambaram
Congress leader P Chidambaram today raised questions about the Modi government's Income Declaration Scheme, saying there could be "more holes" in the amnesty scheme after a Gujarati realtor claimed that Rs 13,860 crore black money he had announced did not belong to him.
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Rs 2 Lakh Crore Black Money Declared By Mumbai Family Under Investigation: Government
A Mumbai family's income declaration of Rs 2 lakh crore has been rejected and investigations in the matter are on, the Union Finance Ministry has said. The ministry said the declaration was rejected as it was "suspicious in nature, being filed by persons of small means".
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Money Belongs To Politicians, Babus: Gujarat Businessman Mahesh Shah Who Declared 13,860 Crores
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth Rs 13,860 crore in September, told the income tax officials today that he was just a front for the unaccounted money which belongs to many people including politicians, bureaucrats and builders.
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Police Question Gujarat Man Who Declared Over 13,000 Crores In Black Money
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing after declaring black money worth over Rs 13,000 crore in October, surfaced today before being swiftly taken away by the Income Tax and police officials for questioning.
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Ahmedabad Man, Who Declared Over 13,000 Crores In Black Money, Goes Missing
An Ahmedabad-based businessman, who had declared black money worth over 13,000-crore in October, has gone missing. Income Tax authorities are on the lookout for Mahesh Shah, who had declared the huge sum under the Income Declaration Scheme - which provides immunity to those who declare and pay the required tax on their hidden income.
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"Since No (Black) Money With Us...": Jagan Reddy Rebuts TDP On Raid
YSR Congress Party chief Jagan Mohan Reddy, who turned up early at a voting booth in Andhra Pradesh's Pulivendula, had a message for first-time voters.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
-
21,000 People Disclose Rs 4,900 Crore Black Money Under Government Scheme
Black money worth Rs 4,900 crore was disclosed by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY), the stash money declaration window announced by the government post demonetisation, an official said today.
-
Rohit Tandon, Delhi Lawyer Who Had Crores In His Office, Arrested
Rohit Tandon, a Delhi lawyer investigated for alleged money laundering after Rs 14 crores were found during raids in his office, has been arrested by the Enforcement Directorate.
-
Income Disclosure Scheme Disclosure Figures To Be Revised Lower To Rs 55,000 Crore
The disclosures made under the black money amnesty scheme is likely to be revised downwards to about Rs 55,000 crore after a declarant failed to deposit the first installment of the tax.
-
Three More Months To Come Clean On Black Money, Government Warns: 10 Developments
The government today gave three more months to people to come clean on their untaxed wealth under a scheme announced last month and get rid of the "black money" stain. Under the Pradhan Mantri Garib Kalyan Yojana, people can declare their illegal money and pay 50 per cent as tax till March 31, Revenue Secretary Hasmukh Adhia said. Urging people to ...
-
No Answers From Businessman Who Declared 13,860 Crore, Say Investigators
Days after his stunning revelation before a news channel that politicians, bureaucrats and builders owned the Rs 13,860 crore he declared under the Income Declaration Scheme, real estate dealer Mahesh Shah has refused to divulge the source to the Income Tax department.
-
Where Is Mumbai's $29 Billion Family? Flat Empty, Neighbours Clueless
One would assume that after declaring their Rs 2 lakh crore net worth in IDS, the Sayeds would be a well-known name in Bandra's social circles, but even their neighbours haven't seen them
-
Indian Family Says Skipped Tax On $29 Billion: Foreign Media
A family of four Indians told the government it had evaded tax on $29 billion of income. That fortune would make them wealthier than the nation's richest man.
-
More Holes In PM Narendra Modi's Income Declaration Scheme: P Chidambaram
Congress leader P Chidambaram today raised questions about the Modi government's Income Declaration Scheme, saying there could be "more holes" in the amnesty scheme after a Gujarati realtor claimed that Rs 13,860 crore black money he had announced did not belong to him.
-
Rs 2 Lakh Crore Black Money Declared By Mumbai Family Under Investigation: Government
A Mumbai family's income declaration of Rs 2 lakh crore has been rejected and investigations in the matter are on, the Union Finance Ministry has said. The ministry said the declaration was rejected as it was "suspicious in nature, being filed by persons of small means".
-
Money Belongs To Politicians, Babus: Gujarat Businessman Mahesh Shah Who Declared 13,860 Crores
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing last month after declaring black money worth Rs 13,860 crore in September, told the income tax officials today that he was just a front for the unaccounted money which belongs to many people including politicians, bureaucrats and builders.
-
Police Question Gujarat Man Who Declared Over 13,000 Crores In Black Money
Mahesh Shah, the Ahmedabad-based businessman, who had gone missing after declaring black money worth over Rs 13,000 crore in October, surfaced today before being swiftly taken away by the Income Tax and police officials for questioning.
-
Ahmedabad Man, Who Declared Over 13,000 Crores In Black Money, Goes Missing
An Ahmedabad-based businessman, who had declared black money worth over 13,000-crore in October, has gone missing. Income Tax authorities are on the lookout for Mahesh Shah, who had declared the huge sum under the Income Declaration Scheme - which provides immunity to those who declare and pay the required tax on their hidden income.
