Black Money Abroad
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
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Bring White Paper On Black Money Stashed Abroad: Congress To Centre
The Congress on Friday demanded that the government make a full disclosure of the nature of black money and names of the individuals who have stashed it in Swiss banks, and asked it to bring a white paper on how much of it has been brought back
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"19 Lakh Jobs Promise Like That Of Rs 15 Lakh": Rahul Gandhi In Bihar
Congress leader Rahul Gandhi on Friday took a dig at the BJP's election pledge of creating 19 lakh jobs in Bihar, saying that it was similar to that of Prime Minister Narendra Modi's 2014 campaign promise of bringing back black money stashed abroad and depositing Rs 15 lakh in the bank accounts of the people.
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Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
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Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
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Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
The Prime Minister's Office has refused to share details on the amount of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders.
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PM Modi's Foreign Trips Will Not Help Bring Black Money Back: Congress
The Congress today said Prime Minister Narendra Modi's foreign trips had failed to create an environment that would help bring back black money stashed abroad or fugitives from the law.
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
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Finance Ministry Refuses To Share Reports On Black Money
The Finance Ministry has refused to share copy of three reports on the quantum of black money held by Indians inside the country and abroad, saying its disclosure would cause a breach of privilege of Parliament.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
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Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
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Examining Reports On Black Money Commissioned By UPA Government: Finance Ministry
The Finance Ministry says it is examining three reports on the quantum of black money held by Indians inside the country and abroad that were commissioned by the previous UPA regime and submitted more than three years ago.
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Finance Ministry Sends Black Money Reports To Parliamentary Panel
The Finance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel, more than three years after they were submitted to the government, officials said today.
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70,000 Crores Detected Through Central Schemes: Black Money Panel Member Justice Arijit Pasayat
Black money worth Rs 70,000 crore has been unearthed through different schemes of the government, said Deputy Chairman of the Supreme Court-appointed SIT on black money, Justice Arijit Pasayat today. The sixth report on it will be submitted to the Supreme Court in April.
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At Pravasi Bharatiya Divas, PM Narendra Modi Slams 'Black Money Worshippers'
At the 14th Pravasi Bharati Divas -- said to be the largest gathering of Indians living abroad -- at India's IT hub Bengaluru, Prime Minister Narendra Modi today thanked the disapora for supporting the government's move against black money. This year, the focus of the meet is on the role of youth in transforming society. Portugal Prime Minister Ant...
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
-
Bring White Paper On Black Money Stashed Abroad: Congress To Centre
The Congress on Friday demanded that the government make a full disclosure of the nature of black money and names of the individuals who have stashed it in Swiss banks, and asked it to bring a white paper on how much of it has been brought back
-
"19 Lakh Jobs Promise Like That Of Rs 15 Lakh": Rahul Gandhi In Bihar
Congress leader Rahul Gandhi on Friday took a dig at the BJP's election pledge of creating 19 lakh jobs in Bihar, saying that it was similar to that of Prime Minister Narendra Modi's 2014 campaign promise of bringing back black money stashed abroad and depositing Rs 15 lakh in the bank accounts of the people.
-
Government To Get Swiss Bank Details Of All Indians From September
India's fight against suspected black money stashed abroad will get a major boost this September in the form of first set of detailed financial information about all Indians having Swiss bank accounts, including those closed since last year.
-
Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
-
Can't Give Info On Black Money, May Harm Probe: PM Office On RTI Query
The Prime Minister's Office has refused to share details on the amount of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders.
-
PM Modi's Foreign Trips Will Not Help Bring Black Money Back: Congress
The Congress today said Prime Minister Narendra Modi's foreign trips had failed to create an environment that would help bring back black money stashed abroad or fugitives from the law.
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
-
Finance Ministry Refuses To Share Reports On Black Money
The Finance Ministry has refused to share copy of three reports on the quantum of black money held by Indians inside the country and abroad, saying its disclosure would cause a breach of privilege of Parliament.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
Indo-Swiss Deal To Ease Data Sharing For Indian Accounts In Swiss Banks
In a move aimed at combating black money stashed abroad, India signed an agreement with Switzerland on Thursday that would allow automatic exchange of tax-related information from January 1 2018, the Central Board of Direct Taxes said.
-
Examining Reports On Black Money Commissioned By UPA Government: Finance Ministry
The Finance Ministry says it is examining three reports on the quantum of black money held by Indians inside the country and abroad that were commissioned by the previous UPA regime and submitted more than three years ago.
-
Finance Ministry Sends Black Money Reports To Parliamentary Panel
The Finance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel, more than three years after they were submitted to the government, officials said today.
-
70,000 Crores Detected Through Central Schemes: Black Money Panel Member Justice Arijit Pasayat
Black money worth Rs 70,000 crore has been unearthed through different schemes of the government, said Deputy Chairman of the Supreme Court-appointed SIT on black money, Justice Arijit Pasayat today. The sixth report on it will be submitted to the Supreme Court in April.
-
At Pravasi Bharatiya Divas, PM Narendra Modi Slams 'Black Money Worshippers'
At the 14th Pravasi Bharati Divas -- said to be the largest gathering of Indians living abroad -- at India's IT hub Bengaluru, Prime Minister Narendra Modi today thanked the disapora for supporting the government's move against black money. This year, the focus of the meet is on the role of youth in transforming society. Portugal Prime Minister Ant...
