Monday, August 3, 2020
Tags Black money

Tag: Black money

SIT on black money recommends taking steps to detect shell companies

New Delhi: The Special Investigation Team on black money has recommended that law enforcement agencies take steps to detect shell companies after it was...

CBI raids 50 Delhi locations in ₹6,172 crore forex transaction case

New Delhi: The CBI on Sunday raided 50 locations in Delhi in its ongoing probe in connection with a Bank of Baroda branch transferring...

Assets worth Rs.4,147 crore disclosed under black money compliance window

New Delhi: The Union government on Monday announced that the total worth of declaration of assets made under the black money compliance window is...

Bulk of black money within India: Jaitley

New Delhi: Finance Minister Arun Jaitley has said that bulk of black money was still within the country and called for a change in...

SC favors I-T probe into former CJI’s alleged disproportionate asset case

NEW DELHI: The Supreme Court on Tuesday gave a green signal to an I-T probe against former Chief Justice of India KG Balakrishnan's family...

Black money probe receives new name

By NewsGram Staff Writer Switzerland said on Tuesday that it has received a request for information on Neo Corp International Ltd, an Indore- based textiles...

Black Money: India ups ante against tax evaders

By NewsGram Staff Writer New Delhi: Out of the promises that brought Indian Minister Narendra Modi to fore a year ago, a major one from the dreamy list...

Supreme Court asks the government to give details about actions taken to curb black money

By NewsGram Staff-Writer New Delhi: Supreme Court asked the Central government to give details regarding the actions taken on special investigation team's (SIT) recommendations to...

Swiss banks ask Indian customers to use compliance window

By NewsGram Staff Writer New Delhi: Swiss and other European banks have asked their Indian customers to avail the one-time compliance window granted by the tax...

Rs. 5,000 note in Pakistan raises many eyebrows

By NewsGram Staff Writer Islamabad: Mainly used by players who are extremely rich, the Rs 5,000 note has raised many eyebrows.   An editorial "High-denomination notes" in the...

Black money: disclosure to get immunity under FEMA, PMLA

  New Delhi: The government on Monday said immunity from prosecution would be given under specific laws to those declaring undisclosed foreign assets under the compliance...

Income from black money more than the expenditure on education and health sectors

By NewsGram Staff Writer A new study conducted by Global Financial Integrity (GFI) has revealed that in India the riches acquired through black market are more...

Bilateral meetings with tax havens to deal with black money issue: Ministry of Finance

By NewsGram Staff Writer Ministry of Finance has decided that a team of senior officials will hold bilateral meetings with foreign jurisdictions to quicken the...

Switzerland commits to join India in its fight against black money

By NewsGram Staff Writer Swiss Economic Affairs Minister, Johann N. Schneider Ammann, said on Friday that Switzerland is always in support of India’s fight against black...

Black money adds up to Rs 6400 crore, SIT tells Supreme Court

By NewsGram Staff Writer The Special Investigating Team (SIT), set up to monitor the probe into black money case, stated in a report on Tuesday...

Black money: Government amends FEMA; strengthens punishments to speed-up recovery

By NewsGram Staff Writer With an aim to nab black money stashed abroad, the government has amended the  Foreign Exchange Management Act (FEMA), strengthening punishments...

United Nations backs India’s concerns over black money, calls for action on recovering money hidden in safe havens

By NewsGram Staff Writer "Track down and recover black money hidden in safe foxhole," called out a group of law officials in a major United...

Open letter from Hervé Falciani, man behind SwissLeaks to Narendra Modi, man who promised every Indian citizen Rs. 15 Lakh

By Newsgram Staff Writer One of the much touted promises of Bhartiya Janata Party during Parliamentary Elections of 2014 was the return of black money...

Black money: SIT to reveal details of action taken against HSBC accounts to Supreme Court

By NewsGram Staff Writer To give the fresh details of action taken against the Black Money, the Special Investigation Team (SIT) is expected to file...

Lokpal behind schedule, will miss March 25 deadline: Parliamentary Panel

By Newsgram Staff Writer The standing committee examining the Lokpal and Lokayuktas and Other Related Law (Amendment) Bill, 2014,  under Congress MP EM Sudarsana Natchiappan...

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