Page 12 of Black money

Black money: Diamond trade under lens for suspected terror financing

India to be one of the 5 countries along with Israel, Belgium, Canada and the US where trade accounts of…

March 17, 2015 14:59 IST

PAN norms will spook jewellery buyers away, says industry, threatens to strike

Jewellery association GJF today strongly opposed the Centre’s plan to make PAN card mandatory for any transaction over Rs 1…

Updated: March 17, 2015 11:58 IST

Black money: Ram Jethmalani accuses Arun Jaitley of not doing enough, wants his removal from Finance Ministry

Noted advocate Ram Jethmalani on Sunday said he was disappointed by steps taken by the Narendra Modi government on the…

Updated: March 16, 2015 11:39 IST

sudipta sen, sudipta sen Saradha scam, Saradha chit fund scam

Saradha Scam: Sudipta Sen bought sick units to turn black money into white, says ED

Sudipta Sen, the chief architect of over Rs 2,000 crore Saradha chit fund scam, parked hard earned investor funds into…

March 15, 2015 10:14 IST

Narendra Modi, Arun Jaitley, Jan Dhan Yojana

Black money: PM Narendra Modi’s Rs 15 lakh promise illustrative, says Arun Jaitley

Finance Minister Arun Jaitley refuses to speculate how much black money is stashed abroad…

Updated: March 17, 2015 10:26 IST

A Tryst with Money, A Tryst with Money book, black money, black money infrastructure

‘Black money can be smart strategy for inefficient economy’

If use of local currency or other forms of money has proven effective in countering debt money, black money can…

March 8, 2015 15:41 IST

Black money: Govt dismisses reports on protection over voluntary disclosure of overseas accounts info

Govt dismisses reports there will be no prosecution of black money holders if they come forward and make a declaration…

March 7, 2015 17:04 IST

Black money: India gets time till Sept 30 for deal on tax evasion with US

The US has given India time till September 30 to put in place a framework to track down the assets…

Updated: March 7, 2015 12:49 IST

fiscal deficit, fiscal deficit india, fiscal deficit india 2015, fiscal deficit india q1, fiscal deficit india data, fiscal deficit india 2015-16, government fiscal deficit, news

Black money: Not just offenders, banks, financial institutions face crackdown too

Under the new law on black money, banks and other financial institutions (FIs) will also face action if they are…

Updated: March 9, 2015 18:09 IST

‘On black money, govt is giving a one-time chance to offenders come clean ‘

The proposed law on black money will allow the tax authorities to attach domestic property of equal value of the…

Updated: March 4, 2015 11:54 IST

Black money law to allow voluntary disclosure by offenders, 300 pct penalty to avoid prosecution

The proposed Bill on unaccounted wealth that the finance ministry will table this Parliament session will allow an opportunity for…

Updated: March 4, 2015 11:56 IST

Editorial: Cashless country

Limiting cash payments has to be tried out

March 4, 2015 03:16 IST

Black money law to allow voluntary disclosure, 300% penalty to avoid prosecution

The proposed new Bill on unaccounted wealth that the finance ministry will table in the current session of Parliament will…

March 3, 2015 23:05 IST

Raghuram Rajan, RBI, Raghuram Rajan RBI, RBI rate cut

Black money: RBI refuses to share inspection reports with intelligence agencies

The Reserve Bank of India (RBI) has refused to share its banks’ inspection reports on alleged money laundering laws…

March 3, 2015 14:18 IST

India to join top global league with proposed black money law

India will join the league of countries like Singapore, UK and the US with its proposed law to check black…

March 1, 2015 17:12 IST

Black money holders will have a last chance to disclose assets: Jayant Sinha

Indians holding black money abroad will be given a last chance to disclose their overseas bank accounts or wealth to…

March 1, 2015 16:03 IST

Narendra Modi, Anna Hazare, LAnd Acquisition bill narendra modi, Anna Hazare LAnd Acquisition bill

Ram Jethmalani, Anna Hazare discuss black money

Noted advocate and former BJP leader Ram Jethmalani met anti corruption crusader Anna Hazare today to discuss…

February 26, 2015 10:41 IST

HSBC’s India headcount up by 1,000; US staff size down

At the centre of a probe into black money allegedly stashed by Indians in Swiss banks, global banking giant HSBC…

February 24, 2015 13:54 IST

Related News

e-Aadhaar app launch in India: Update your date of birth, address and phone number instantly with the upcoming all-in-one app soon

An incorrect name on your Aadhaar can lead to severe issues with KYC (Know Your Customer) compliance, bank accounts, and benefits distribution.

Aadhaar card online update: How to change name, address, date of birth and phone number online in simple steps

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Henley Passport Index: India’s passport ranking faces sharp decline, US drops out of global top 10 for first time

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Big Tech’s big AI spending figures revealed – More layoffs expected

World News18 min ago

Big Tech firms are spending like never before on artificial intelligence (AI), and the bills just keep getting bigger. Amazon, Google, Meta, Microsoft, and even Apple released their quarterly spending reports, and the numbers are staggering. The AI spending that has cost lakhs of jobs isn’t easing up anytime soon. In fact, it’s set to surge even higher in 2026, Business Insider reports.

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