India Black Money
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Government Cracks Down on Shell Companies To Uncover Black Money, Tax Evaders
Last month, the authorities ordered nearly 200,000 shell companies to be shut down.
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India To Get Info On Swiss Bank Accounts From September 2019
India will start getting financial information of accounts held by Indians in Swiss banks on automatic basis from September 2019, a move that will help fight the menace of black money stashed abroad.
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Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
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Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
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26 Chartered Accountants Under Watch In Crackdown On Shell Companies
The government is clamping down on shell companies in efforts to deal with the black money menace.
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Switzerland, India Enter Data Exchange Pact Over Black Money Details
The deal will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
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Black Money: Switzerland, India, 45 Others Agree on Tax Info Exchange
In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.
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Black Money: India, Others Need to Wait till 2007 for Automatic Tax Information
India, Switzerland and 45 other nations had agreed upon automatic exchange of tax information, which is seen as a major step forward in global efforts against banking secrecy practices.
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RBI Asks Banks to Provide Data Required by Special Investigation Team
Indian lenders must make available information required by a government-appointed special investigation team, the Reserve Bank of India said on Monday, referring to a panel appointed by the government to unearth "black money".
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RBI Board Was Assured Of Readiness Ahead Of Demonetisation
Some directors on the RBI board had raised concerns about demonetisation’s impact on the economy and on certain specific segments.
-
Taxman Launches Crackdown Against Indians With Illegal Foreign Assets
Income Tax Department will investigate cases of illegal funds and properties stashed abroad by Indians.
-
Indian Money In Swiss Banks Rises 50% Reversing Three-Year Decline
Funds parked by Indians in Swiss banks grew in 2017.
-
Demonetisation: IT Department To Launch Assessment Of Defaulters From January
The CBDT has asked the taxman to issue fresh notices to the entities via e-mail or post.
-
Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
-
Finance Ministry Sends Black Money Reports To Parliamentary Panel
The reports on black money were recently submitted to the Standing Committee on Finance.
-
Government Cracks Down on Shell Companies To Uncover Black Money, Tax Evaders
Last month, the authorities ordered nearly 200,000 shell companies to be shut down.
-
India To Get Info On Swiss Bank Accounts From September 2019
India will start getting financial information of accounts held by Indians in Swiss banks on automatic basis from September 2019, a move that will help fight the menace of black money stashed abroad.
-
Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
-
Money In Swiss Banks: India Slips To 88th Place; UK, US Lead List
India was placed at 75th position in 2015 and at 61st in the year before that.
-
26 Chartered Accountants Under Watch In Crackdown On Shell Companies
The government is clamping down on shell companies in efforts to deal with the black money menace.
-
Switzerland, India Enter Data Exchange Pact Over Black Money Details
The deal will open a continuous access to details about alleged black money hoarders in once-all-secret Swiss banks.
-
Black Money: Switzerland, India, 45 Others Agree on Tax Info Exchange
In another step towards shedding banking secrecy practices, 47 nations including Switzerland and India, have agreed upon automatic exchange of information on tax matters.
-
Black Money: India, Others Need to Wait till 2007 for Automatic Tax Information
India, Switzerland and 45 other nations had agreed upon automatic exchange of tax information, which is seen as a major step forward in global efforts against banking secrecy practices.
-
RBI Asks Banks to Provide Data Required by Special Investigation Team
Indian lenders must make available information required by a government-appointed special investigation team, the Reserve Bank of India said on Monday, referring to a panel appointed by the government to unearth "black money".
-
RBI Board Was Assured Of Readiness Ahead Of Demonetisation
Some directors on the RBI board had raised concerns about demonetisation’s impact on the economy and on certain specific segments.
-
Taxman Launches Crackdown Against Indians With Illegal Foreign Assets
Income Tax Department will investigate cases of illegal funds and properties stashed abroad by Indians.
-
Indian Money In Swiss Banks Rises 50% Reversing Three-Year Decline
Funds parked by Indians in Swiss banks grew in 2017.
-
Demonetisation: IT Department To Launch Assessment Of Defaulters From January
The CBDT has asked the taxman to issue fresh notices to the entities via e-mail or post.
-
Amid Crackdown On Shell Companies, Auditors Come Under Lens
As part of efforts to fight illicit fund flows and tax evasion, regulators have struck off the names of over two lakh companies.
-
Finance Ministry Sends Black Money Reports To Parliamentary Panel
The reports on black money were recently submitted to the Standing Committee on Finance.
