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How much money Indians hold in Swiss banks? Govt clarifies black money recovery over 4 years

Every year, the presence of Indian money in Swiss banks sparks debates and speculation — often linked with black money.…

July 28, 2025 11:59 IST

'We are subjects and victims of government in Delhi and Bangalore', says Mohandas Pai as he slams 'tax oppression' by officials

‘We are victims of govt in Delhi…Rs 30 lakh crore of tax stuck’, says Mohandas Pai as he slams ‘tax oppression’

Stating that he has seen “regulatory oppression” by successive governments at the Centre and state level, the IT industry veteran…

April 10, 2025 12:44 IST

Villagers in Gujarat create fake toll plaza, collect Rs 75 crore from commuters – Here’s how the scam unfolded

A team of five strongmen built a bogus toll plaza on private land in Gujarat’s Morbi district barely 600 meters…

Updated: December 21, 2023 16:08 IST

Was demonetisation a failure? Six years on, jury is still out on its efficacy in curbing black money

On November 8, six years ago, Prime Minister Narendra Modi had announced the demonetisation of old Rs 1,000 and Rs…

Updated: November 8, 2022 12:57 IST

IT dept detects Rs 220 crore black income after raids on TN-based tiles manufacturer

The Central Board of Direct Taxes (CBDT), that frames policy for the tax department, meanwhile, said it was fully prepared…

February 28, 2021 09:21 IST

Bank Fixed Deposits, savings account, current account, fixed deposit, SBI, PMC BANK, Deposit Insurance and Credit Guarantee Corporation (DICGC), deposit insurance,

Recipient’s consent for cash deposit will curb black money; illegal deposits

Industry sources say that by putting these checks and balances, the government will be able to curb the illegal movement…

August 21, 2019 21:09 IST

black money, black money india, black money abroad, swiss bank, us dollar, us dollar upadate, black money updates

$505 bn outflow of black money from India ‘heavily exaggerated’: DRI

Switzerland has recently begun reporting past gold exports to the IMF and we will incorporate that new trade data into…

Updated: June 12, 2016 11:53 IST

Switzerland, black money, tax havens, Narendra Modi, stolen data, swiss bank

Switzerland to ease tax info exchange norms on stolen data

Switzerland today said it will relax norms for providing information to foreign nations seeking banking details about their citizens on…

Updated: June 10, 2016 18:52 IST

PM Narendra Modi to hold talks with President of Swiss Confederation, black money on agenda

Prime Minister Narendra Modi will hold talks with President of Swiss Confederation Johann Schneider Ammann in Geneva this morning.

June 6, 2016 11:56 IST

Black money amnesty scheme - new IT forms

I-T forms for black money amnesty scheme, here’s what you have to fill in

The Income Tax Department on Thursday came out with forms through which black money holders would be required to disclose…

June 3, 2016 17:49 IST

Sanjay Bhandari case: IT dept to book case under new blackmoney Act

The Income Tax department is mulling booking defence consultant Sanjay Bhandari, said to be linked to Robert Vadra in an…

June 2, 2016 20:46 IST

Domestic blackmoney window: Income Tax dept notifies declaration forms for untaxed funds

The Income Tax department today notified four new forms for those who wish to declare their untaxed funds and properties…

June 2, 2016 13:44 IST

Black money window: IT dept to publish list of asset valuers

The Income Tax department will soon put out a list of registered valuers of various categories of assets for those…

Updated: June 1, 2016 23:14 IST

Black money amnesty scheme opens today, should you avail and steps to take

The Income Declaration Scheme, 2016, comes into force from June 1, 2016 providing a 4-month opportunity for domestic black money…

Updated: June 1, 2016 14:15 IST

Goods and services tax, Arun Jaitley, Finance Minister, tax-on-tax, tax reform bill

Undisclosed income a time bomb! Modi government’s Income Declaration scheme 2016 opens: Salient features

It is a one time opportunity to all persons who have not declared income in early years, to come forward…

Updated: June 8, 2016 11:06 IST

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Black money: Swiss govt names Lalit Modi, wife among those facing tax probe

Switzerland today named Lalit Modi and his wife Minal among those about whom information and assistance have been sought from…

May 31, 2016 20:51 IST

Compliance window for domestic black money opens tomorrow

The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty…

May 31, 2016 14:10 IST

PM Narendra Modi to visit 5 nations; to discuss black money issue with Swiss President

Prime Minister Narendra Modi will embark on a five-nation visit from June 4 which will cover Afghanistan, Qatar, Switzerland, the…

May 29, 2016 14:41 IST

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ITR due date extension: Penalties for missing Sept 15 deadline and why income tax return filing concerns Indians

FACT CHECK: ITR filing deadline has NOT been extended – IT Dept flags fake circular

Money1 hr ago

The Income Tax Department has cautioned taxpayers about a fake message stating that the ITR filing deadline has been extended to September 30. The official deadline is still September 15 and no further extension has been declared. Taxpayers are urged to follow updates from the official handle and seek help from the 24×7 helpdesk.

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