Rs 14,820 crore tax demand raised under black money law on foreign income: FM Nirmala Sitharaman says
In a written reply in the Lok Sabha, Finance Minister Nirmala Sitharaman said in the cases related to deposits made in unreported foreign bank accounts in HSBC, undisclosed income of more than Rs 8,468 crore have been brought to tax and penalty of over Rs 1,294 crore has been levied.
Jul 26, 2022, 12:45 PM IST
Blackmoney: Court reserves order on bail pleas of bizmen
It was alleged that the 100 shell companies used by the accused for routing and diversion of bank funds had no genuine business transactions.
Dec 01, 2017, 21:33 PM IST
BJP to observe anti-blackmoney day across all states on November 8
A year after Prime Minister Narendra Modi declared the old Rs 500 and Rs 1000 notes to be illegal tender, the Bharatiya Janata Party will observe November 8 as anti-blackmoney day.
Oct 25, 2017, 16:35 PM IST
Crackdown on shell companies: 4.5 lakh directors may face axe
Union minister P P Chaudhary on Thursday said that the government will examine profiles of all disqualified directors and non-compliant companies which are tarnishing image of good ones
Oct 05, 2017, 11:58 AM IST
Rs 1.75 lakh crore under scrutiny post note ban: PM Modi
Vowing to continue the crackdown on black money, Prime Minister Narendra Modi on Tuesday said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.
Aug 15, 2017, 10:32 AM IST
On 70th Independence Day, PM Narendra Modi urges youths to create a 'New India'
Prime Minister Narendra Modi on Tuesday termed 2017 a special year and urged the youths to take the country ahead with determination to create a “New India”.
Aug 15, 2017, 09:19 AM IST
Those who plundered nation have lost sleep: PM Modi
Prime Minister Narendra Modi on Tuesday said those who have looted the nation and the poor are now not able to sleep peacefully.
Aug 15, 2017, 09:01 AM IST
Andhra Pradesh police book nine persons for Rs 569 cr scam
Andhra Pradesh police have registered a case against nine persons for fraudulently sending Rs 569 crore abroad through fake companies.
May 13, 2017, 15:52 PM IST
I-T dept asks blackmoney holders to make honest declarations
The I-T department on Thursday nudged blackmoney holders to make "honest" disclosures under the tax amnesty scheme -- PMGKY -- warning that non-declaration could attract 77.25 percent tax and penalty along with prosecution.
Mar 09, 2017, 11:14 AM IST
Black money has destroyed nation, fight against it: PM Narendra Modi to youth
Contending that black money had "destroyed" the country, Prime Minister Narendra Modi Thursday reached out to the youth, asking them to fight against it along with social problems like caste discrimination, untouchability and harassment of women.
Jan 12, 2017, 19:59 PM IST
PM rolls out slew of reforms, schemes to benefit poor; asks politicians to let go off 'holier than thou' approach
Modi set out a stern warning of tough action against the "dishonest" people even as he announced a slew of sops for senior citizens, farmers, rural housing, women and small entrepreneurs to soften the blow of demonetisation.
Dec 31, 2016, 21:01 PM IST
Alert! Use this e-mail id to inform govt about tax evaders
The government also unveiled an e-mail address to allow people to send information about tax evaders.
Dec 17, 2016, 11:44 AM IST
Arvind Kejriwal misrepresented changes in taxation law: Arun Jaitley
"Factually incorrect statements have been made by Arvind Kejriwal in relation to changes proposed in the Taxation Law," Arun Jaitley said in a tweet.
West Bengal will give befitting reply to Mamata Banerjee: BJP
Expressing dissatisfaction, the opposition staged a brief walkout from the House.
Nov 30, 2016, 17:44 PM IST
Amidst Opposition uproar, Rajya Sabha adjourned for the day
When the House met for the day, opposition members demanded an obituary reference for the Army personnel killed in Tuesday`s attack in Nagrota, in Jammu and Kashmir.
Nov 30, 2016, 14:19 PM IST
Demonetisation bitter pill, will have healthy impact on economy: Baba Ramdev
"Demonetisation is posing some problems to commoners. It is an issue which will wither in a few more days. It is like a bitter pill for the Indian economy but it is going to have a good impact," Ramdev said.
Nov 29, 2016, 20:10 PM IST
Demonetisation a risky, but very brave decision by PM Modi, says Shivraj Chouhan
Interacting with the public through an exclusive talk show on the television channel News Nation on the occasion of him completing 11 consecutive years in office, Chouhan said those protesting against this decision were doing it for no reason.
Nov 29, 2016, 17:38 PM IST
Maoists with spiked currency arrested in Jharkhand
Two pistols, live cartridges, one vehicle, five bank accounts in which money was to be deposited, seven mobile phones were also seized.
Assam prisoners move court on depositing demonetised cash
The inmates, undergoing rigorous imprisonment for life, in their petition submitted that it became a problem for the prisoners, confined in jail, to deposit cash in hand of more than Rs 50,000 in demonetised currency notes of Rs 500 and Rs 1,000.
Nov 28, 2016, 17:50 PM IST
Naxal sympathiser held while trying to exchange old notes
A local was unable to produce valid documents to explain the cash and jewellery he possessed and he was being interrogated to ascertain source of the money.
Nov 28, 2016, 17:40 PM IST
