Declaring Black Money
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"Since No (Black) Money With Us...": Jagan Reddy Rebuts TDP On Raid
YSR Congress Party chief Jagan Mohan Reddy, who turned up early at a voting booth in Andhra Pradesh's Pulivendula, had a message for first-time voters.
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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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Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
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21,000 People Disclose Rs 4,900 Crore Black Money Under Government Scheme
Black money worth Rs 4,900 crore was disclosed by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY), the stash money declaration window announced by the government post demonetisation, an official said today.
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RBI Will Take 'Lot Of Time' To Count Deposits In Old Notes: Arun Jaitley
Declaring notes ban as one of the greatest steps taken in the country, Arun Jaitley said that to weed out black money and corruption was the prime issue for the government.
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Response To Black Money Declaration Scheme (PMGKY) 'Not So Good', Says Government
"The response (to the PMGKY) has not been so good...about Rs 5,000 crore of income was declared in PMGKY. There are mainly two factors for it.
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PMGKY: Select Tax Department Offices To Be Open Till March 31 Midnight
The last date for making declaration under the Pradhan Mantri Garib Kalyan Yojana, 2016 is March, 31 2017.
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'Countdown' Has Begun, Come Clean Till March 31 Or Face 137% Tax
The department also said that total "confidentiality is ensured" to those who declare their black assets and funds under this scheme.
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People Can Deposit Money In Parts Under PMGKDS: Finance Ministry
The PMGKY scheme commenced on December 17 and will remain open for declarations up to March 31.
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Demonetisation In-Principle Was Good, But Didn't Work Move: Bimal Jalan
"Demonetisation, in terms of the principle of it, nobody can object to black money being tapped, or if demonetisation is being done to make sure that black money hoarders declare their money.
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Over Rs 4,313 Crore Black Income Detected In 1,061 Raids: Report
The department carried out a total of 1,061 raids, surveys and enquiries across the country to detect suspected tax evasion instances since the note ban was declared on November 8, official sources said.
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Rohit Tandon, Delhi Lawyer Who Had Crores In His Office, Arrested
Rohit Tandon, a Delhi lawyer investigated for alleged money laundering after Rs 14 crores were found during raids in his office, has been arrested by the Enforcement Directorate.
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Tax Department Begins Process Of Analysing Deposits Post Notes Ban
Tax department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.
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Post Raids, Black Money To Attract Over 137% In Tax, Penalty
Not declaring undisclosed cash or deposits under the scheme but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty.
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Income Disclosure Scheme Disclosure Figures To Be Revised Lower To Rs 55,000 Crore
The disclosures made under the black money amnesty scheme is likely to be revised downwards to about Rs 55,000 crore after a declarant failed to deposit the first installment of the tax.
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"Since No (Black) Money With Us...": Jagan Reddy Rebuts TDP On Raid
YSR Congress Party chief Jagan Mohan Reddy, who turned up early at a voting booth in Andhra Pradesh's Pulivendula, had a message for first-time voters.
-
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.
-
Taxmen To Snoop Social Networking Sites, Analyse Data To Trace Black Money
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.
-
21,000 People Disclose Rs 4,900 Crore Black Money Under Government Scheme
Black money worth Rs 4,900 crore was disclosed by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY), the stash money declaration window announced by the government post demonetisation, an official said today.
-
RBI Will Take 'Lot Of Time' To Count Deposits In Old Notes: Arun Jaitley
Declaring notes ban as one of the greatest steps taken in the country, Arun Jaitley said that to weed out black money and corruption was the prime issue for the government.
-
Response To Black Money Declaration Scheme (PMGKY) 'Not So Good', Says Government
"The response (to the PMGKY) has not been so good...about Rs 5,000 crore of income was declared in PMGKY. There are mainly two factors for it.
-
PMGKY: Select Tax Department Offices To Be Open Till March 31 Midnight
The last date for making declaration under the Pradhan Mantri Garib Kalyan Yojana, 2016 is March, 31 2017.
-
'Countdown' Has Begun, Come Clean Till March 31 Or Face 137% Tax
The department also said that total "confidentiality is ensured" to those who declare their black assets and funds under this scheme.
-
People Can Deposit Money In Parts Under PMGKDS: Finance Ministry
The PMGKY scheme commenced on December 17 and will remain open for declarations up to March 31.
-
Demonetisation In-Principle Was Good, But Didn't Work Move: Bimal Jalan
"Demonetisation, in terms of the principle of it, nobody can object to black money being tapped, or if demonetisation is being done to make sure that black money hoarders declare their money.
-
Over Rs 4,313 Crore Black Income Detected In 1,061 Raids: Report
The department carried out a total of 1,061 raids, surveys and enquiries across the country to detect suspected tax evasion instances since the note ban was declared on November 8, official sources said.
-
Rohit Tandon, Delhi Lawyer Who Had Crores In His Office, Arrested
Rohit Tandon, a Delhi lawyer investigated for alleged money laundering after Rs 14 crores were found during raids in his office, has been arrested by the Enforcement Directorate.
-
Tax Department Begins Process Of Analysing Deposits Post Notes Ban
Tax department has begun the process to examine bank deposits and transactions to check possible black money instances and said once the last opportunity to declare funds in old notes under the PMGKY scheme ends it will be very tough for hoarders.
-
Post Raids, Black Money To Attract Over 137% In Tax, Penalty
Not declaring undisclosed cash or deposits under the scheme but showing it as income in the tax return form would lead to a total levy of 77.25 per cent in taxes and penalty.
-
Income Disclosure Scheme Disclosure Figures To Be Revised Lower To Rs 55,000 Crore
The disclosures made under the black money amnesty scheme is likely to be revised downwards to about Rs 55,000 crore after a declarant failed to deposit the first installment of the tax.
