India Black Money
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Election Commission To Ask Taxmen To Check Finances Of Parties That Exist Just On Paper
The Election Commission is likely to ask the Income Tax authorities to look into the finances of political parties it has 'delisted' over a period of time for not contesting elections.
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Ready For Pay Day, Reserve Bank Tells Government As Bankers Brace For Cash Rush
Pay Day is here and the Reserve Bank of India has assured the government that it is ready for higher withdrawals of cash in the next week, when most employers in the country pay salaries. All government presses are printing the new 500-rupee note to meet the massive demand for cash expected till December 7, the central bank has told the Finance Min...
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Lakhs In A Trunk In Government Officer's Home. Laundered, He Says
The engineer was in the middle of his evening meditation session when a colleague called and told him to turn on the television. Prime Minister Narendra Modi was announcing that in hours, 500 and 1,000-rupee notes would be removed from circulation.
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Donald Trump Election Reactions, Rs. 2000 Note GPS Tracking, and More: Your 360 Daily
No GPS chip confirmed in Rs. 2,000 note, top tech CEOs react to Trump's election win, and more in today's 360 Daily.
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Over $ 510 Billion Black Money Outflow From India Between 2004-2013: US Report
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.
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No Foreign Exchange Act Action for Disclosure Under Black Money Window: RBI
The Reserve Bank of India today said no action under FEMA will be taken against declarations under one-time black money compliance window, which ends today.
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Black Money Abroad: 350 Accounts Assessed, 60 Cases Filed
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 account holders as part of its crackdown on black money, Finance Minister Arun Jaitley said today.
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Black Money Investigation: Two Whistleblowers Offer Help to India
A whistle-blower called Stephanie Gibaud who is a former public relations officer of the bank UBS France has told NDTV in an exclusive interview in Paris that she can help India's black money investigation.
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Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
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G20 Deal on Sharing Bank Data to Help India Battle Black Money
In a major step that will aid India track and recover black money stashed abroad, G20 finance ministers on Sunday agreed on allowing automatic sharing of all bank information with tax authorities at the end of each year, starting 2017.
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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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Swiss Government Prepares List of Indians With Suspected Black Money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in its banks and the details are being shared with Indian government.
-
Supreme Court appoints investigation team for black money
The Supreme Court has not been shy about expressing its opinion on the government's attempts to trace and recover crores of black money. Today, the court went one massive step further. It has set up a Special Investigation Team (SIT) to first find and then bring back undeclared money stashed abroad by Indians. Effectively, the government is no long...
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Hasan Ali case: Gaps in probe?
The officials handling Hasan Ali Khan's money-laundering case were in for a rude shock today. They were ordered to "do their homework" by a Mumbai court which was hearing their request for custody of Mr Khan, who was arrested on Monday night by the Enforcement Directorate (ED). (Read: Who is Hasan Ali Khan?)"You have not been able to make any case ...
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Sharing information on black money with India: Mauritius
Mauritius has provided Indian authorities with banking information and other financial details on more than 90 cases of suspected tax evasion and financial malpractice over the past three years.Asserting that it has put in place robust measures to help India track black money, the Mauritian Finance Ministry said that the information sought by India...
-
Election Commission To Ask Taxmen To Check Finances Of Parties That Exist Just On Paper
The Election Commission is likely to ask the Income Tax authorities to look into the finances of political parties it has 'delisted' over a period of time for not contesting elections.
-
Ready For Pay Day, Reserve Bank Tells Government As Bankers Brace For Cash Rush
Pay Day is here and the Reserve Bank of India has assured the government that it is ready for higher withdrawals of cash in the next week, when most employers in the country pay salaries. All government presses are printing the new 500-rupee note to meet the massive demand for cash expected till December 7, the central bank has told the Finance Min...
-
Lakhs In A Trunk In Government Officer's Home. Laundered, He Says
The engineer was in the middle of his evening meditation session when a colleague called and told him to turn on the television. Prime Minister Narendra Modi was announcing that in hours, 500 and 1,000-rupee notes would be removed from circulation.
-
Donald Trump Election Reactions, Rs. 2000 Note GPS Tracking, and More: Your 360 Daily
No GPS chip confirmed in Rs. 2,000 note, top tech CEOs react to Trump's election win, and more in today's 360 Daily.
-
Over $ 510 Billion Black Money Outflow From India Between 2004-2013: US Report
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.
-
No Foreign Exchange Act Action for Disclosure Under Black Money Window: RBI
The Reserve Bank of India today said no action under FEMA will be taken against declarations under one-time black money compliance window, which ends today.
-
Black Money Abroad: 350 Accounts Assessed, 60 Cases Filed
The central government has completed assessment of 350 foreign accounts while tax-evasion proceedings have been initiated against 60 account holders as part of its crackdown on black money, Finance Minister Arun Jaitley said today.
-
Black Money Investigation: Two Whistleblowers Offer Help to India
A whistle-blower called Stephanie Gibaud who is a former public relations officer of the bank UBS France has told NDTV in an exclusive interview in Paris that she can help India's black money investigation.
-
Full Transcript: India has Less Than 1% Info on Black Money, Lots More I Can Offer, Whistle-blower Herve Falciani to NDTV
He is the whistle-blower who, six years ago, leaked data related to thousands of accounts at HSBC Geneva. The HSBC list made from this data had over 600 Indian names. Herve Falciani, a former HSBC employee, speaks to NDTV's Noopur Tiwari about how he can help India.
-
G20 Deal on Sharing Bank Data to Help India Battle Black Money
In a major step that will aid India track and recover black money stashed abroad, G20 finance ministers on Sunday agreed on allowing automatic sharing of all bank information with tax authorities at the end of each year, starting 2017.
-
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.
-
Swiss Government Prepares List of Indians With Suspected Black Money
In a major boost to India's fight against black money, Switzerland has prepared a list of Indians suspected to have stashed un-taxed wealth in its banks and the details are being shared with Indian government.
-
Supreme Court appoints investigation team for black money
The Supreme Court has not been shy about expressing its opinion on the government's attempts to trace and recover crores of black money. Today, the court went one massive step further. It has set up a Special Investigation Team (SIT) to first find and then bring back undeclared money stashed abroad by Indians. Effectively, the government is no long...
-
Hasan Ali case: Gaps in probe?
The officials handling Hasan Ali Khan's money-laundering case were in for a rude shock today. They were ordered to "do their homework" by a Mumbai court which was hearing their request for custody of Mr Khan, who was arrested on Monday night by the Enforcement Directorate (ED). (Read: Who is Hasan Ali Khan?)"You have not been able to make any case ...
-
Sharing information on black money with India: Mauritius
Mauritius has provided Indian authorities with banking information and other financial details on more than 90 cases of suspected tax evasion and financial malpractice over the past three years.Asserting that it has put in place robust measures to help India track black money, the Mauritian Finance Ministry said that the information sought by India...
