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$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 our forthcoming annual update.

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

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 the basis of 'stolen data', a move that would benefit India in its fight against the blac

Switzerland to ease tax info exchange norms on stolen data

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.

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

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 their undisclosed income under the Income Disclosure Scheme 2016 which came into effect from June 1.

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

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 alleged benami property transaction in London, under the stringent anti-blackmoney law in connection wit

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

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 under the one-time domestic black money compliance window that opened this month.

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

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 who wish to declare their untaxed funds and properties under the one-time domestic black money compliance wind

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

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 holders to come clean by paying 45 per cent of the undisclosed income to tax authorities.

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

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 and declare such undisclosed income.

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

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 its tax department by the Indian authorities.

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

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 of 45 per cent on such assets will open tomorrow.

Compliance window for domestic black money opens tomorrow

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 US and Mexico.

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

No immunity to those who earned money through corruption: Finance Minister

Persons who have earned money through corrupt practices cannot take advantage of the domestic black money disclosure scheme, says the Finance Ministry's FAQ on Income Declaration Scheme issued today.

No immunity to those who earned money through corruption: Finance Minister

Black money: Switzerland plans ordinance for automatic tax info exchange with India

Switzerland today started the process for an ordinance to put in place a mechanism for automatic exchange of tax information with India and other countries.

Black money: Switzerland plans ordinance for automatic tax info exchange with India

Black money scam: India not to press secrecy clause in all cases

While seeking information from a foreign country in connection with black money stashed abroad by Indians, the CBDT has decided to refrain from invoking a specific treaty clause of not informing the person, except in special

Black money scam: India not to press secrecy clause in all cases
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