Panel On Black Money
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Parliamentary Panel Report On Black Money Caught In Congress-BJP Politics
A report on the government's efforts to curb black money - prepared by a parliamentary committee chaired by Congress's Veerappa Moily - skips any mention of a specific amount of black money. A copy of the report that's with NDTV, says the methodologies being followed to curb black money are inconsistent and the results are contrasting.
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Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
Supreme Court-appointed Special Investigation Team (SIT) vice chairman Justice Arijit Pasayat on Tuesday suggested appropriate amendments in existing tax laws to curb the use of money power to win elections.
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Piyush Goyal Says Black Money Reports Are Available For Parliament Panel
Interim Finance Minsiter Piyush Goyal on Tuesday said the reports on black money are available for members of a Parliamentary committee, after some members of the panel claimed that the reports are not being shared with them.
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Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
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Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
The Special Investigation Team (SIT) on black money has asked probe agencies to check and curb the use of cryptocurrencies as it reviewed their operation and circulation in the country and links to shady offshore transactions.
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Black money: Swiss Parliamentary Panel OKs Auto Info Exchange With India
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.
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Finance Ministry Sends Black Money Reports To Parliamentary Panel
The Finance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel, more than three years after they were submitted to the government, officials said today.
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Black Money: Swiss Panel To Discuss Ways To Share Information With India
The Committee on Economy and Royalties of the National Council or CER-N, a key panel of Swiss parliament which rejected on August 15 a proposal seeking to outrightly suspend implementation of the AEOI Switzerland has agreed to adopt with 41 nations including India, will examine the criteria a country would need to satisfy to start getting access to...
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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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RBI Admits That On Notes Ban, It Followed Government's Lead
The Reserve Bank of India or RBI has said that though it was the government that recommended cancelling high-denomination notes in November, the central bank felt that "such a proposal could not have come at a more opportune time." The government "advised" the RBI to scrap 500 and 1,000-rupee notes on the November 7, just a day later, the RBI board...
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PMO To Notify Chief Ministers' Panel On Making India Less-Cash Economy
Seeking to neutralise political turmoil over demonetisation within and outside Parliament, the Prime Minister's Office (PMO) is likely to shortly notify a committee of chief ministers to suggest ways to make India a less-cash economy.
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To Blunt Opposition Attack On Notes Ban, Arun Jaitley Dials Nitish Kumar, Other Chief Ministers
Andhra Pradesh Chief Minister Chandrababu Naidu will head a committee of Chief Ministers that will suggest ways to move to a cashless economy and to ease the situation caused by the massive cash crunch after the government banned 500- and 1,000-rupee notes to combat black or untaxed money.
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Banning Cash Deals Over Rs 3 Lakh Under Consideration: Central Tax Panel
Government is examining SIT's recommendation of banning cash transactions of over Rs 3 lakh in a bid to clamp down on black money in the economy, CBDT Chairperson Rani Singh Nair said today.
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Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
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Swiss Banks Step Up Battle for Asia's Super Rich
UBS's giant banner on Hong Kong's One Peking Road skyscraper, so big it has drawn complaints for keeping solar panels in the shade, is a testament to the renewed push among Swiss banks to win business from Asia's burgeoning ranks of millionaires.
-
Parliamentary Panel Report On Black Money Caught In Congress-BJP Politics
A report on the government's efforts to curb black money - prepared by a parliamentary committee chaired by Congress's Veerappa Moily - skips any mention of a specific amount of black money. A copy of the report that's with NDTV, says the methodologies being followed to curb black money are inconsistent and the results are contrasting.
-
Supreme Court-Appointed Panel Probes Use Of Black Money In 2019 Polls
Supreme Court-appointed Special Investigation Team (SIT) vice chairman Justice Arijit Pasayat on Tuesday suggested appropriate amendments in existing tax laws to curb the use of money power to win elections.
-
Piyush Goyal Says Black Money Reports Are Available For Parliament Panel
Interim Finance Minsiter Piyush Goyal on Tuesday said the reports on black money are available for members of a Parliamentary committee, after some members of the panel claimed that the reports are not being shared with them.
-
Finance Ministry Declines Disclosing Black Money Reports, Says Probe On
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
-
Panel On Black Money Asks Probe Agencies To Curb Use Of Cryptocurrencies
The Special Investigation Team (SIT) on black money has asked probe agencies to check and curb the use of cryptocurrencies as it reviewed their operation and circulation in the country and links to shady offshore transactions.
-
Black money: Swiss Parliamentary Panel OKs Auto Info Exchange With India
Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries.
-
Finance Ministry Sends Black Money Reports To Parliamentary Panel
The Finance Ministry has sent three study reports on the quantum of black money held by Indians inside the country and abroad to a Parliamentary panel, more than three years after they were submitted to the government, officials said today.
-
Black Money: Swiss Panel To Discuss Ways To Share Information With India
The Committee on Economy and Royalties of the National Council or CER-N, a key panel of Swiss parliament which rejected on August 15 a proposal seeking to outrightly suspend implementation of the AEOI Switzerland has agreed to adopt with 41 nations including India, will examine the criteria a country would need to satisfy to start getting access to...
-
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.
-
RBI Admits That On Notes Ban, It Followed Government's Lead
The Reserve Bank of India or RBI has said that though it was the government that recommended cancelling high-denomination notes in November, the central bank felt that "such a proposal could not have come at a more opportune time." The government "advised" the RBI to scrap 500 and 1,000-rupee notes on the November 7, just a day later, the RBI board...
-
PMO To Notify Chief Ministers' Panel On Making India Less-Cash Economy
Seeking to neutralise political turmoil over demonetisation within and outside Parliament, the Prime Minister's Office (PMO) is likely to shortly notify a committee of chief ministers to suggest ways to make India a less-cash economy.
-
To Blunt Opposition Attack On Notes Ban, Arun Jaitley Dials Nitish Kumar, Other Chief Ministers
Andhra Pradesh Chief Minister Chandrababu Naidu will head a committee of Chief Ministers that will suggest ways to move to a cashless economy and to ease the situation caused by the massive cash crunch after the government banned 500- and 1,000-rupee notes to combat black or untaxed money.
-
Banning Cash Deals Over Rs 3 Lakh Under Consideration: Central Tax Panel
Government is examining SIT's recommendation of banning cash transactions of over Rs 3 lakh in a bid to clamp down on black money in the economy, CBDT Chairperson Rani Singh Nair said today.
-
Black Money Probe Panel Meets To Review Panama Papers, Money Laundering Cases
The Special Investigation Team (SIT) on black money today held a meeting and reviewed some important tax evasion and money laundering probe cases like the recent 'Panama Papers' disclosures and those related to bank frauds.
-
Swiss Banks Step Up Battle for Asia's Super Rich
UBS's giant banner on Hong Kong's One Peking Road skyscraper, so big it has drawn complaints for keeping solar panels in the shade, is a testament to the renewed push among Swiss banks to win business from Asia's burgeoning ranks of millionaires.
