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Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
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No Estimate Of Black Money In Foreign Accounts In Last 5 Years: Centre In Parliament
No official estimate on black money lying in foreign accounts over last 5 years, however, Rs 2,476 crore has been collected as tax and penalty under the compliance window during 2015, government said in Parliament on Tuesday.
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No Estimate Of Black Money In Foreign Accounts In Last 5 Years: Government
Government has said that there is no official estimation of how much of black money is lying in foreign accounts over the last five years
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Man Routed Rs 9 Crore Black Money During Demonetisation, Arrested: Delhi Police
A 35-year-old man has been arrested for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs nine crore through them during the demonetisation drive, police said on Friday.
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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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India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
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India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
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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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Lok Sabha Polls 2019: BJP Honours Man Who Responded To Digvijaya Singh's "15-Lakh" Question
The BJP has felicitated the young man whose appearance at a Digvijaya Singh rally in Bhopal on Monday quickly became the subject of a viral video.
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15 Lakh In Each Account Will Happen, Says Minister, "Not All At Once"
On Prime Minister Narendra Modi's 2014 comments on bringing black money to India, often raised by opposition parties to target him and the ruling BJP, Union Minister Ramdas Athawale's latest statement is seen by many as a blunder.
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Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
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What About 15 Lakh In Accounts Promised By PM Modi, Asked RTI. The Reply
A question under the RTI regarding Prime Minister Narendra Modi's promise of depositing Rs 15 lakh into every citizen's bank account, has drawn a blank from the Prime Minister's Office. The application had asked for the exact date when the money will be deposited. The PM's Office has now responded that this cannot be considered "information" under ...
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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.
-
Land, Fish, Fear: Probe Agency On How Shahjahan Built Sandeshkhali Empire
Sandeshkhali strongman Sheikh Shahjahan allegedly used an intricate web of dummy traders, numerous properties and multiple bank accounts to turn black money into white, the probe by Enforcement Directorate has found.
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
Chartered Accountant Uses Client's Account To Turn Black Money Into White
The Nagpur police have registered a case against a chartered accountant for allegedly misusing his client's bank account to turn nearly Rs 4 crore of black money into white, an official said on Thursday.
-
No Estimate Of Black Money In Foreign Accounts In Last 5 Years: Centre In Parliament
No official estimate on black money lying in foreign accounts over last 5 years, however, Rs 2,476 crore has been collected as tax and penalty under the compliance window during 2015, government said in Parliament on Tuesday.
-
No Estimate Of Black Money In Foreign Accounts In Last 5 Years: Government
Government has said that there is no official estimation of how much of black money is lying in foreign accounts over the last five years
-
Man Routed Rs 9 Crore Black Money During Demonetisation, Arrested: Delhi Police
A 35-year-old man has been arrested for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs nine crore through them during the demonetisation drive, police said on Friday.
-
"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.
-
India Gets 2nd Set Of Swiss Bank Account Details To Help Curb Black Money
India has got the second set of Swiss bank account details of its nationals and entities under the automatic exchange of information pact with Switzerland, marking a key milestone in the government's fight against black money allegedly stashed abroad.
-
India Gets First Chunk Of Data On Swiss Bank Account Holders
India has got first chunk of Swiss bank account details of its nationals under a new automatic information exchange pact, a major milestone in the government's fight against black money stashed abroad.
-
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.
-
Lok Sabha Polls 2019: BJP Honours Man Who Responded To Digvijaya Singh's "15-Lakh" Question
The BJP has felicitated the young man whose appearance at a Digvijaya Singh rally in Bhopal on Monday quickly became the subject of a viral video.
-
15 Lakh In Each Account Will Happen, Says Minister, "Not All At Once"
On Prime Minister Narendra Modi's 2014 comments on bringing black money to India, often raised by opposition parties to target him and the ruling BJP, Union Minister Ramdas Athawale's latest statement is seen by many as a blunder.
-
Money Of Indians In Swiss Banks Rises 50% To Over Rs 7,000 Crore
Money parked by Indians in Swiss banks rose over 50 per cent to 1.01 billion Swiss francs (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money.
-
What About 15 Lakh In Accounts Promised By PM Modi, Asked RTI. The Reply
A question under the RTI regarding Prime Minister Narendra Modi's promise of depositing Rs 15 lakh into every citizen's bank account, has drawn a blank from the Prime Minister's Office. The application had asked for the exact date when the money will be deposited. The PM's Office has now responded that this cannot be considered "information" under ...
-
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.
