Jan Dhan Black Money
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'Don't Force Indians To Go Cashless': Nobel Laureate's Advice For PM Modi
Indians should not be forced to go cashless despite the government's laudable efforts to root out black money - this was the take of Muhammad Yunus, the founder of the Grameen Bank of Bangladesh who was awarded a Nobel Peace prize for pioneering the concept of microcredit and microfinance.
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Taxman Sends 3,000 Notices For High Bank Deposits Post Notes Ban
During this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 crore and jewellery seizure is Rs 76 crore.
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After Jan Dhan, Money Laundering In MNREGA Accounts? A View From Punjab
As deposits in Jan Dhan accounts - suspected to be black money -- are reducing following warnings from the government, MNREGA accounts are suddenly flush with funds.
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Depositing Old Notes In Banks Won't Make Black Money White: Arun Jaitley
The zero-balance Jan Dhan bank accounts have seen Rs 36,809 crore of deposit in last four weeks.
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After PM's Warning, Jan Dhan Deposits Whittle Down, Banks Investigated
The government's warning to those who have been using or planning to use the symbol of financial inclusion of the poor -- the Jan Dhan accounts - to launder black money appears to have had effect, stemming the flow of deposits that had rung alarm bells.
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Inflows Into Jan Dhan Accounts Decline After Centre's Warning: Tax Department
Government today said that inflows into Jan Dhan accounts have come down significantly after it warned people not to allow their accounts to be misused for converting black money into white.
-
PM Narendra Modi Warns Those Stashing Black Money Into Jan Dhan Accounts Of Poor
Prime Minister Narendra Modi on Saturday acknowledged the inconvenience caused to people by demonetisation and said it was a move that would end all the problems, including poverty, corruption and black money in India.
-
Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
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Deposits In Jan Dhan Accounts Rise To Rs 64,250 Crore, Uttar Pradesh Tops The Chart
Total deposits in Jan Dhan accounts have increased to Rs 64,252.15 crore, with Uttar Pradesh leading the chart with Rs 10,670.62 crore deposits followed by West Bengal and Rajasthan, the government said today.
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Congress Seeks CAG Probe In Surge In Deposits Of Jan Dhan Accounts
With reports of surge in deposits in Jan Dhan accounts with as much as Rs 21,000 crore being parked in them following demonetisation, Congress on Thursday sought a CAG probe into the entire issue saying the country is being taken for a ride.
-
Currency Ban To Eradicate Black Money To Benefit All: Government To Supreme Court
The Modi government today asserted in the Supreme Court that the "bold move" of demonetisation would eradicate black money and slush funds operating since Independence which cast a "parallel economy" hitting the poor and the middle class.
-
Government Plans Nearly 60% Tax On Unaccounted For Deposits In Banks: Sources
The Cabinet tonight is believed to have discussed amending laws to levy close to 60 per cent income tax on unaccounted deposits in banks above a threshold post demonetisation of high-denomination currency notes.
-
21,000 Crore Deposited In Jan Dhan Accounts, Most From Bengal, Karnataka
Jan Dhan Accounts have seen a huge surge in deposits, with Rs 21,000 crore being parked in such accounts following demonetisation announced earlier this month.
-
PM Narendra Modi Addresses A Public Gathering In Agra: Highlights
Prime Minister Narendra Modi, while addressing a 'Parivartan rally' in Agra, spoke at length on demonetisation. He cautioned people holding Jan Dhan accounts not to allow themselves to be used for laundering the money of the rich by depositing their ill-gotten wealth as they could unnecessarily get into problems with law.
-
Do Not Be Misused By The Corrupt: Government Warning on Notes Ban
Government today cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.
-
'Don't Force Indians To Go Cashless': Nobel Laureate's Advice For PM Modi
Indians should not be forced to go cashless despite the government's laudable efforts to root out black money - this was the take of Muhammad Yunus, the founder of the Grameen Bank of Bangladesh who was awarded a Nobel Peace prize for pioneering the concept of microcredit and microfinance.
-
Taxman Sends 3,000 Notices For High Bank Deposits Post Notes Ban
During this period, the total cash seizures amount to Rs 316 crore, of which new currency is above Rs 80 crore and jewellery seizure is Rs 76 crore.
-
After Jan Dhan, Money Laundering In MNREGA Accounts? A View From Punjab
As deposits in Jan Dhan accounts - suspected to be black money -- are reducing following warnings from the government, MNREGA accounts are suddenly flush with funds.
-
Depositing Old Notes In Banks Won't Make Black Money White: Arun Jaitley
The zero-balance Jan Dhan bank accounts have seen Rs 36,809 crore of deposit in last four weeks.
-
After PM's Warning, Jan Dhan Deposits Whittle Down, Banks Investigated
The government's warning to those who have been using or planning to use the symbol of financial inclusion of the poor -- the Jan Dhan accounts - to launder black money appears to have had effect, stemming the flow of deposits that had rung alarm bells.
-
Inflows Into Jan Dhan Accounts Decline After Centre's Warning: Tax Department
Government today said that inflows into Jan Dhan accounts have come down significantly after it warned people not to allow their accounts to be misused for converting black money into white.
-
PM Narendra Modi Warns Those Stashing Black Money Into Jan Dhan Accounts Of Poor
Prime Minister Narendra Modi on Saturday acknowledged the inconvenience caused to people by demonetisation and said it was a move that would end all the problems, including poverty, corruption and black money in India.
-
Withdrawal From Jan Dhan Accounts Capped At Rs 10,000 Per Month
The government suspects that black money hoarders are using the farmers and other people's Jan Dhan accounts to deposit their ill-gotten money.
-
Deposits In Jan Dhan Accounts Rise To Rs 64,250 Crore, Uttar Pradesh Tops The Chart
Total deposits in Jan Dhan accounts have increased to Rs 64,252.15 crore, with Uttar Pradesh leading the chart with Rs 10,670.62 crore deposits followed by West Bengal and Rajasthan, the government said today.
-
Congress Seeks CAG Probe In Surge In Deposits Of Jan Dhan Accounts
With reports of surge in deposits in Jan Dhan accounts with as much as Rs 21,000 crore being parked in them following demonetisation, Congress on Thursday sought a CAG probe into the entire issue saying the country is being taken for a ride.
-
Currency Ban To Eradicate Black Money To Benefit All: Government To Supreme Court
The Modi government today asserted in the Supreme Court that the "bold move" of demonetisation would eradicate black money and slush funds operating since Independence which cast a "parallel economy" hitting the poor and the middle class.
-
Government Plans Nearly 60% Tax On Unaccounted For Deposits In Banks: Sources
The Cabinet tonight is believed to have discussed amending laws to levy close to 60 per cent income tax on unaccounted deposits in banks above a threshold post demonetisation of high-denomination currency notes.
-
21,000 Crore Deposited In Jan Dhan Accounts, Most From Bengal, Karnataka
Jan Dhan Accounts have seen a huge surge in deposits, with Rs 21,000 crore being parked in such accounts following demonetisation announced earlier this month.
-
PM Narendra Modi Addresses A Public Gathering In Agra: Highlights
Prime Minister Narendra Modi, while addressing a 'Parivartan rally' in Agra, spoke at length on demonetisation. He cautioned people holding Jan Dhan accounts not to allow themselves to be used for laundering the money of the rich by depositing their ill-gotten wealth as they could unnecessarily get into problems with law.
-
Do Not Be Misused By The Corrupt: Government Warning on Notes Ban
Government today cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.
