Money Stashed Abroad
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Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
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Bring White Paper On Black Money Stashed Abroad: Congress To Centre
The Congress on Friday demanded that the government make a full disclosure of the nature of black money and names of the individuals who have stashed it in Swiss banks, and asked it to bring a white paper on how much of it has been brought back
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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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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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PM Modi's Foreign Trips Will Not Help Bring Black Money Back: Congress
The Congress today said Prime Minister Narendra Modi's foreign trips had failed to create an environment that would help bring back black money stashed abroad or fugitives from the law.
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
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Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
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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.
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One Lakh Firms De-Registered; 37,000 Shell Companies Identified: PM Modi
Addressing chartered accountants gathered from across the country, PM Modi asked them to do some soul searching and weed out elements who assist those stashing money abroad and evade taxes.
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70,000 Crores Detected Through Central Schemes: Black Money Panel Member Justice Arijit Pasayat
Black money worth Rs 70,000 crore has been unearthed through different schemes of the government, said Deputy Chairman of the Supreme Court-appointed SIT on black money, Justice Arijit Pasayat today. The sixth report on it will be submitted to the Supreme Court in April.
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Sizable Dip In Indian Black Money Parked Abroad, Says Arun Jaitley
Finance Minister Arun Jaitley on Sunday said the Narendra Modi government's "activism" against black money in the last two years has resulted into a "sizable dip" in illegal assets stashed abroad by Indians.
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Dissatisfied With Modi Government On Black Money Issue: Yoga Guru Ramdev
Yoga guru Ramdev today voiced dissatisfaction with the scale of efforts being made by the Centre to bring back the black money stashed abroad even as he said when lawmakers are "listening" in Parliament, one should not "speak" on the street.
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Black Money: India Not To Press Secrecy Clause In All Cases
While seeking information from a foreign country in connection with black money stashed abroad by Indians, the Central Board of Direct Taxes (CBDT) has decided to refrain from invoking a specific treaty clause of not informing the person, except in special cases, in a bid to avoid delays.
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Report on Quantum of Black Money Under Examination: Finance Ministry
Reports on quantum of black money stashed in India and abroad are under examination of the government, about a year and a half after submission, the Finance Ministry has said.
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Specific Steps Taken on Whistleblowers Info on Black Money, Says Government
Certain persons claiming to be whistleblowers have offered assistance in investigation of black money stashed abroad and the government has taken specific steps in this regard, the Ministry of Finance has said.
-
Supreme Court Defers Plea Seeking Steps To Recover Black Money Stashed Abroad
The Supreme Court today deferred the hearing of a petition filed in 2009 by senior advocate the late Ram Jethmalani and others seeking steps to recover black money stashed in foreign banks.
-
Bring White Paper On Black Money Stashed Abroad: Congress To Centre
The Congress on Friday demanded that the government make a full disclosure of the nature of black money and names of the individuals who have stashed it in Swiss banks, and asked it to bring a white paper on how much of it has been brought back
-
"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.
-
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.
-
PM Modi's Foreign Trips Will Not Help Bring Black Money Back: Congress
The Congress today said Prime Minister Narendra Modi's foreign trips had failed to create an environment that would help bring back black money stashed abroad or fugitives from the law.
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
-
Be An Informer For Income Tax Department; Earn Up To Rs 5 Crore
Sharing "specific information" with the income tax department about any benami transaction or property could earn you up to Rs one crore, while the same for undisclosed black money stashed abroad could fetch up to Rs 5 crore.
-
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.
-
One Lakh Firms De-Registered; 37,000 Shell Companies Identified: PM Modi
Addressing chartered accountants gathered from across the country, PM Modi asked them to do some soul searching and weed out elements who assist those stashing money abroad and evade taxes.
-
70,000 Crores Detected Through Central Schemes: Black Money Panel Member Justice Arijit Pasayat
Black money worth Rs 70,000 crore has been unearthed through different schemes of the government, said Deputy Chairman of the Supreme Court-appointed SIT on black money, Justice Arijit Pasayat today. The sixth report on it will be submitted to the Supreme Court in April.
-
Sizable Dip In Indian Black Money Parked Abroad, Says Arun Jaitley
Finance Minister Arun Jaitley on Sunday said the Narendra Modi government's "activism" against black money in the last two years has resulted into a "sizable dip" in illegal assets stashed abroad by Indians.
-
Dissatisfied With Modi Government On Black Money Issue: Yoga Guru Ramdev
Yoga guru Ramdev today voiced dissatisfaction with the scale of efforts being made by the Centre to bring back the black money stashed abroad even as he said when lawmakers are "listening" in Parliament, one should not "speak" on the street.
-
Black Money: India Not To Press Secrecy Clause In All Cases
While seeking information from a foreign country in connection with black money stashed abroad by Indians, the Central Board of Direct Taxes (CBDT) has decided to refrain from invoking a specific treaty clause of not informing the person, except in special cases, in a bid to avoid delays.
-
Report on Quantum of Black Money Under Examination: Finance Ministry
Reports on quantum of black money stashed in India and abroad are under examination of the government, about a year and a half after submission, the Finance Ministry has said.
-
Specific Steps Taken on Whistleblowers Info on Black Money, Says Government
Certain persons claiming to be whistleblowers have offered assistance in investigation of black money stashed abroad and the government has taken specific steps in this regard, the Ministry of Finance has said.
