Publicise blackmoney scheme at posh markets, malls: CBDT to IT
CBDT has directed the Income Tax department to step up publicity of the ongoing one-time blackmoney compliance window by advertising it at posh markets, clubs and showrooms and also ensure full privacy to those making disclosures for better collections.
Jun 23, 2016, 14:24 PM IST
Rahul Gandhi takes on PM Narendra Modi in Lok Sabha: Watch
Rahul Gandhi said the government launched a 'Fair and Lovely' yojana, to convert black money to white money.
Mar 02, 2016, 19:27 PM IST
Blackmoney: CVC, Natgrid get access to blackmoney related info from FIU
The Central Vigilance Commission and National Intelligence Grid have been given access to information on blackmoney and money laundering related transactions from Financial Intelligence Unit (FIU).
Dec 20, 2015, 13:20 PM IST
Modi committed 'fraud' on people over black money: Jethmalani
Jethmalani said the promise of One Rank One Pension (OROP) for officers and men of the armed forces was only a loud pledge.
Nov 03, 2015, 22:23 PM IST
'Problem of black money can be tackled by rationalising taxes'
Finance Minister Arun Jaitley on Monday said the problem of domestic black money can be addressed by rationalising taxes and bringing more people under the banking net besides some other measures.
Oct 06, 2015, 00:30 AM IST
Bulk of black money is still within India: Arun Jaitley
Stressing that bulk of black money is still within India, he said there is a need to change the attitude to make plastic currency the norm and cash an exception and the government is working with various authorities to incentivise this change.
Oct 04, 2015, 13:16 PM IST
Black money: Upto Rs 15 lakh award for info against defaulters
The new guidelines have been issued by the CBDT keeping in mind the huge challenge of tackling black funds in the country and at the same time boosting the revenue kitty.
Sep 06, 2015, 14:49 PM IST
Fight against black money: Sebi to discuss P-Notes issue
The Special Investigation Team on Black Money had suggested that Sebi needs to further strengthen its monitoring mechanism to detect instances of the stock market platform being misused for tax evasion.
Aug 23, 2015, 14:56 PM IST
Blackmoney: E-filing link to declare illegal assets launched
According to the scheme, such a declaration filed online by an individual or entity will have to mandatorily bear a "digital signature" for validation.
Jul 21, 2015, 15:02 PM IST
Blackmoney: CBDT rejigs committee to handle FATCA cases
Through an order issued days before FATCA was signed by the two countries on July 9, the CBDT has increased the strength of the panel from existing seven to eight members.
Jul 12, 2015, 13:42 PM IST
Blackmoney: Swiss banks seek fresh undertakings from Indians
The latest development comes at a time when India is aggressively making efforts to bring back illicit money parked by its citizens overseas and Switzerland has also agreed to co-operate on the issue.
Mar 29, 2015, 12:52 PM IST
Black money: SIT asks public to provide vital info on suspects
The panel said it requests the public at large to send "precise information in a crisp manner and mere allegations without specific details be avoided."
Nov 09, 2014, 13:16 PM IST
Less than half of HSBC list accounts have no money: SIT report
The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.
Nov 06, 2014, 16:42 PM IST
Blackmoney: Govt appoints outgoing CBDT boss as SIT Advisor
Chowdary will take charge of the new post from Saturday on his retirement after serving over three decades in the Income Tax cadre of the Indian Revenue Service.
Oct 31, 2014, 19:33 PM IST
Blackmoney: Govt to move Swiss with new hope in Hasan Ali case
The SIT, they said, has already decided to put on fast track the alleged tax evasion and laundering of funds case against the 60-year-old businessman
Oct 26, 2014, 15:17 PM IST
Blackmoney: SIT empowers ED to check huge forex violations
A Special Investigation Team (SIT) on black money has asked RBI and Enforcement Directorate (ED) to jointly take on cases of huge exports outstanding.
Sep 14, 2014, 12:02 PM IST
After three years, Blackmoney study yet to be completed
A study to assess the quantum of blackmoney stashed in India and abroad is yet to be completed, over three years after it was commissioned by the previous UPA government.
Jun 18, 2014, 15:55 PM IST
