India is a good friend, committed to support its fight against black money: Swiss prez
Switzerland President Doris Leuthard has said the country is committed to supporting India's fight against black money through exchange of related information.
Sep 02, 2017, 12:47 PM IST
Black money: Govt may shut down 7 lakh shell companies
Shell companies are characterised by nominal paid-up capital, high reserves and surplus on account of receipt of high share premium.
Feb 28, 2017, 12:25 PM IST
ED conducted 40 extensive raids and search operations across India against hoarders
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Dec 01, 2016, 13:17 PM IST
Pakistan prints more Indian currency than its own rupee!
Pakistan was printing good copies of Indian currency notes.
Nov 09, 2016, 13:09 PM IST
Clampdown on black money curbing demand for gold: Kotak
India`s crackdown on undisclosed foreign assets and income is curbing demand for gold in the world`s second-biggest consumer, while rising real interest rates and better returns from other financial markets are also hurting purchases, a banker said.
Oct 18, 2016, 11:39 AM IST
Govt says info under domestic black money scheme confidential
Government on Thursday said information about those who declare their black money under the compliance window, ending September 30, will be kept confidential.
Sep 15, 2016, 14:17 PM IST
SIT on black money instructions to ED for action against scammer exporters
SIT on black money instructions to ED for action against scammers exporters. Watch this special segment and get to know more here.
Jul 22, 2016, 11:36 AM IST
Black Money: Over Rs 16,000 cr undisclosed income detected in 20 months
To deal with illegal wealth stashed abroad, the government legislated the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.
Dec 23, 2015, 12:09 PM IST
Black money: Swiss laws may make it easy to share stolen info
Switzerland is in the process of amending its laws that would make it easier for countries like India to obtain details of black money based on information emanating from 'stolen data', the Indian government informed Parliament Tuesday.
Dec 15, 2015, 22:25 PM IST
India ranks 4th in black money outflows
India ranks fourth in black money outflows with a whopping $51 billion siphoned out of the country per annum between 2004-2013
Dec 09, 2015, 11:38 AM IST
India has zero tolerance for corruption, black money: Narendra Modi
We need greater international cooperation for return of illicit money to the origin country, Modi said.
Nov 16, 2015, 16:02 PM IST
Origins of black money needs to be addressed: CEA Subramanian
Speaking on the sidelines of a series of talks on `Economic Survey: Taking stock of the Indian Economy` Chief Economic Advisor Arvind Subramanian has asked the Centre to focus on the origins of black money rather than chasing it in all corners of the globe if it wants to avoid giving out a "wrong perception about India".
Jun 23, 2015, 15:21 PM IST
Black money: India slips to 61st place on Swiss money list
While the UK and the US have retained their top two positions with the largest shares of the foreign clients' money with Swiss banks, Pakistan has inched up to 73rd place.
Jun 21, 2015, 14:58 PM IST
Not enough being done to bring black money back: Swamy
Senior BJP leader Subramanian Swamy today said he had written to the Prime Minister Narendra Modi suggesting ways to bring the black money back, and the present measures were not enough.
May 31, 2015, 00:16 AM IST
Centre pursuing black money cases vigorously: Sinha
Centre on Tuesday said it is pursuing cases against people having black money stashed abroad "quite vigorously" and has lot of data about Indians having foreign bank accounts in violation of country's laws.
May 26, 2015, 18:28 PM IST
Switzerland commits to cooperate in India's black money fight
Under the new law, those found to be stashing illicit funds in foreign locations, including Swiss banks, would face strict penal action.
May 15, 2015, 17:05 PM IST
Cabinet okays benami transactions bill to curb black money
To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.
May 13, 2015, 12:54 PM IST
Jethamalani attacks govt on blackmoney
Noted jurist Ram Jethmalani on Tuesday accused in the Supreme Court the NDA government and the previous UPA dispensation of failure to bring back black money stashed abroad and criticised leaders including Prime Minister, BJP President and Finance Minister on the issue.
May 12, 2015, 20:23 PM IST
High priority given to probe black money cases: ED
ED has surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial year for hawala and money laundering crimes.
May 01, 2015, 14:46 PM IST
Black money Bill to be taken up in Parliament next week: FM
Jaitley said the government has been taken steps to unearth black money stashed abroad.
May 01, 2015, 13:07 PM IST
