Crackdown On Black Money
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"Have Given Full Freedom To Agencies": PM Modi On Action Against Corruption
Prime Minister Narendra Modi on Wednesday vowed further crackdown on corruption and black money, saying the government has given "full freedom" to the probe agencies for taking strongest action against the corrupt.
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On 4th Anniversary, PM Modi Explains What Provoked Opposition Unity
On a day his government entered its fifth, and last year in power, Prime Minister Narendra Modi and his party appeared to launch the BJP's campaign for a second term at the centre with a coordinated takedown of the ant-BJP front that could come up before the 2019 general elections.
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Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
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In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
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Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act.
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Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
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4.5 Lakh Directors To Be Fired As Government Cracks Down On Shell Companies
As many as 4.5 lakh directors may face disqualification for their association with shell companies, Union minister PP Chaudhary said today as the government steps up its fight against the black money menace.
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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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Shell Companies Crackdown: Government To Disqualify Over 1 Lakh Directors
The latest move comes close on the heels of the corporate affairs ministry cancelling the registration of 2.09 lakh companies that have not been carrying out business activities for a long period.
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Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
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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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Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
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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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As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
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In Telangana, KCR Government Says Every 5th Land Deal Is Benami
Every fifth property registered in Telangana is a benami or proxy deal, according to the K Chandrasekhar Rao government, which has ordered a massive crackdown on government offices quietly registering dubious land transactions.
-
"Have Given Full Freedom To Agencies": PM Modi On Action Against Corruption
Prime Minister Narendra Modi on Wednesday vowed further crackdown on corruption and black money, saying the government has given "full freedom" to the probe agencies for taking strongest action against the corrupt.
-
On 4th Anniversary, PM Modi Explains What Provoked Opposition Unity
On a day his government entered its fifth, and last year in power, Prime Minister Narendra Modi and his party appeared to launch the BJP's campaign for a second term at the centre with a coordinated takedown of the ant-BJP front that could come up before the 2019 general elections.
-
Income Tax Raided Nirav Modi Firms In January Last Year: Sources
Right after PM Narendra Modi banned high-denomination notes, Nirav Modi, the celebrity diamond designer blamed for one of the country's largest bank fraud, had been raided by income tax officials in January 2017 as part of the crackdown on black money, sources have said.
-
In War Against Black Money, Tax Officials Seized 900 Benami Properties
More than 900 properties including plot of land, buildings and bank deposits worth Rs 3,500 crores have been seized as part of the crackdown on benami properties declared by Prime Minister Narendra Modi in 2016.
-
Crackdown On Shell Companies Has Unearthed $1 Billion Cash, Says Minister
The ministry is probing deposits of over $1 billion made by around 20,000 companies during the cash ban last year, while its Serious Fraud Investigation Office is investigating 1,505 companies for allegedly violating the Companies Act.
-
Crackdown On Shell Firms Reveals Vast Money-Laundering After Notes Ban
Among the top offenders of companies whose bank accounts were blocked last month by the government for illegal transactions and tax evasion was one that had more than 2,000 bank accounts, making it tough for tax officials to track transactions.
-
4.5 Lakh Directors To Be Fired As Government Cracks Down On Shell Companies
As many as 4.5 lakh directors may face disqualification for their association with shell companies, Union minister PP Chaudhary said today as the government steps up its fight against the black money menace.
-
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.
-
Shell Companies Crackdown: Government To Disqualify Over 1 Lakh Directors
The latest move comes close on the heels of the corporate affairs ministry cancelling the registration of 2.09 lakh companies that have not been carrying out business activities for a long period.
-
Government Freezes 2 Lakh Bank Accounts Of Suspected Shell Companies
The bank accounts of 209,032 suspected shell companies have been frozen as part of a crackdown on illegal transactions and tax evasion, the Finance Ministry said on Tuesday
-
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.
-
Rs 1.75 Lakh Crore Under Scrutiny Post Notes Ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi today said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
-
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.
-
As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money
On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.
-
In Telangana, KCR Government Says Every 5th Land Deal Is Benami
Every fifth property registered in Telangana is a benami or proxy deal, according to the K Chandrasekhar Rao government, which has ordered a massive crackdown on government offices quietly registering dubious land transactions.
