Black Money Menace
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Notes Ban Enforced After "Extensive Talks With RBI": Centre To Court
The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.
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Current Laws Inadequate To Tackle Black Money In Polls: Election Chief
Chief Election Commissioner OP Rawat said on Saturday that the present set of laws were "inadequate" to tackle the menace of black money in elections, and noted that Cambridge Analytica like "machinations" of data theft, data harvesting and fake news pose a potent threat to the electoral process in the country.
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Note Ban Can Do Little To Stop Future Black Money Flow: Industry Body
In order to check the menace of black money, the chamber suggested measures, which include reducing discretionary powers of officers by framing rules and laws clearly and not leaving them to individuals' interpretation.
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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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Why A Government Think Tank Says Notes Ban May Not End Black Money Menace
Three years ago, the National institute of Public Finance and Policy (NIPFP), a think tank under the Finance Ministry, prepared a report for the government on the scale of black or untaxed money in the Indian economy.
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An Important Step By Government To Curb Blackmoney: CBDT Chief
The demonetisation of Rs 500 and Rs 1,000 currency notes is a "very good step" to curb the menace of black money and will help check stashing of funds to a large extent, the CBDT chief today said as the department prepares to keep an eye on any suspicious transcation.
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Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
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Hospitals, Airlines And Railway Booking Counters To Accept Old Notes: PM Modi
Prime Minister Narendra Modi on Tuesday said that hospitals, railways, bus and airlines ticket counters will continue to accept Rs 500 and Rs 1,000 old notes till the next 72 hours. Prime Minister Modi announced these measures to smoothen the transition process of his major step for curbing the menace of black money in the country.
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India Seeks Enhanced Swiss Cooperation To Tackle Black Money Menace
India today sought enhanced cooperation from Switzerland in tackling menace of black money by providing information on people stashing illegal funds in that country.
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Black Money: Automated Information Exchange With Switzerland Seen By 2018
Seeking to enhance cooperation to fight the black money menace, India and Switzerland on Wednesday said a team would soon visit the Alpine nation to expedite pending information requests on Indians with Swiss bank accounts, while an automatic exchange of details would begin in 2018.
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New Income Tax Reporting Norms from April: 10 Things to Know
To curb the menace of black money, the Income Tax department has notified new rules under which high-value transactions by individuals beyond a certain threshold will have to be reported by banks, property registrar and other agencies.
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PAN Must For Cash Payment Of Hotel Bill Over Rs 50,000 From Tomorrow
Furnishing PAN will be mandatory from tomorrow for cash transactions such as hotel or foreign travel bills exceeding Rs 50,000 - a move aimed at curbing the black money menace.
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PM Modi Seeks Global Efforts to Check Black Money Menace
Seeking global cooperation to fight black money menace, Prime Minister Narendra Modi today asked G20 nations to freeze and repatriate unaccounted money hoarded abroad.
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Cabinet Approves Protocols to Amend Tax Pacts With Israel, Vietnam
The government has approved protocols amending tax pacts with Israel and Vietnam to include effective sharing of bank information, a move aimed at dealing with the menace of black money.
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Tax Department's Cash Detection Ability Being Strengthened: Jaitley
The Income Tax Department's ability to detect large cash transactions is being strengthened to check the menace of black money as bulk of it remains within India, Finance Minister Arun Jaitley said on Sunday.
-
Notes Ban Enforced After "Extensive Talks With RBI": Centre To Court
The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has told the Supreme Court.
-
Current Laws Inadequate To Tackle Black Money In Polls: Election Chief
Chief Election Commissioner OP Rawat said on Saturday that the present set of laws were "inadequate" to tackle the menace of black money in elections, and noted that Cambridge Analytica like "machinations" of data theft, data harvesting and fake news pose a potent threat to the electoral process in the country.
-
Note Ban Can Do Little To Stop Future Black Money Flow: Industry Body
In order to check the menace of black money, the chamber suggested measures, which include reducing discretionary powers of officers by framing rules and laws clearly and not leaving them to individuals' interpretation.
-
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.
-
Why A Government Think Tank Says Notes Ban May Not End Black Money Menace
Three years ago, the National institute of Public Finance and Policy (NIPFP), a think tank under the Finance Ministry, prepared a report for the government on the scale of black or untaxed money in the Indian economy.
-
An Important Step By Government To Curb Blackmoney: CBDT Chief
The demonetisation of Rs 500 and Rs 1,000 currency notes is a "very good step" to curb the menace of black money and will help check stashing of funds to a large extent, the CBDT chief today said as the department prepares to keep an eye on any suspicious transcation.
-
Scrapping Rs 500, Rs 1,000 Notes A Bold Decision: Black Money Investigation Team
The Special Investigation Team (SIT) on black money on Tuesday called Prime Minister Narendra Modi's announcement of demonetisation of Rs 1,000 and Rs 500 notes with effect from midnight a "bold" step, saying this would help in curbing the menace of stash funds.
-
Hospitals, Airlines And Railway Booking Counters To Accept Old Notes: PM Modi
Prime Minister Narendra Modi on Tuesday said that hospitals, railways, bus and airlines ticket counters will continue to accept Rs 500 and Rs 1,000 old notes till the next 72 hours. Prime Minister Modi announced these measures to smoothen the transition process of his major step for curbing the menace of black money in the country.
-
India Seeks Enhanced Swiss Cooperation To Tackle Black Money Menace
India today sought enhanced cooperation from Switzerland in tackling menace of black money by providing information on people stashing illegal funds in that country.
-
Black Money: Automated Information Exchange With Switzerland Seen By 2018
Seeking to enhance cooperation to fight the black money menace, India and Switzerland on Wednesday said a team would soon visit the Alpine nation to expedite pending information requests on Indians with Swiss bank accounts, while an automatic exchange of details would begin in 2018.
-
New Income Tax Reporting Norms from April: 10 Things to Know
To curb the menace of black money, the Income Tax department has notified new rules under which high-value transactions by individuals beyond a certain threshold will have to be reported by banks, property registrar and other agencies.
-
PAN Must For Cash Payment Of Hotel Bill Over Rs 50,000 From Tomorrow
Furnishing PAN will be mandatory from tomorrow for cash transactions such as hotel or foreign travel bills exceeding Rs 50,000 - a move aimed at curbing the black money menace.
-
PM Modi Seeks Global Efforts to Check Black Money Menace
Seeking global cooperation to fight black money menace, Prime Minister Narendra Modi today asked G20 nations to freeze and repatriate unaccounted money hoarded abroad.
-
Cabinet Approves Protocols to Amend Tax Pacts With Israel, Vietnam
The government has approved protocols amending tax pacts with Israel and Vietnam to include effective sharing of bank information, a move aimed at dealing with the menace of black money.
-
Tax Department's Cash Detection Ability Being Strengthened: Jaitley
The Income Tax Department's ability to detect large cash transactions is being strengthened to check the menace of black money as bulk of it remains within India, Finance Minister Arun Jaitley said on Sunday.
