Page 2 of Black money

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…

May 20, 2016 17:45 IST

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…

May 18, 2016 16:15 IST

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…

May 18, 2016 14:27 IST

Black money amnesty scheme - new IT forms

Overseas black money cases: India to not press for confidentiality clause

In order to speed up the process of obtaining overseas information against Indians holding black money abroad, the CBDT has…

May 17, 2016 21:42 IST

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Arun Jaitley: All you want to know about FM’s speech on black money in 5 pts

With Panama Papers and tax evasion grabbing the eyeballs in puclic space, Finance Minister Arun Jaitley in speech on Monday…

May 17, 2016 11:34 IST

GST rate to have no constitutional cap, says FM Arun Jaitley

NDA has done more work on black money than previous govts: FM Arun Jaitley

Finance Minister Arun Jaitley today said the NDA government has done more work to fish out black money than any…

May 16, 2016 22:23 IST

Income Declaration Scheme 2016: Immunity gaps may deter black money holders

Income Declaration Scheme 2016: The government is providing a 4-month window of opportunity starting June 1, 2016, to tax evaders…

Updated: May 16, 2016 17:59 IST

4-month window to declare black money opens on June 1: Finance Ministry

The four-month window for declaring domestic black money will open on June 1 and those opting to come clean by…

May 14, 2016 21:14 IST

Seek clarification on black money scheme by May 25: Finance Ministry

With the scheme for domestic black money holders to come clean by paying tax and penalty set to become operational…

May 12, 2016 21:41 IST

India-Mauritius sign landmark tax pact; move aimed at tackling black money, round tripping: Key features

In a landmark move, India and Mauritius have signed a pact for amendment of convention for Avoidance of Double Taxation…

Updated: May 10, 2016 19:26 IST

Black money: Govt not to reveal compliance window disclosures list

Disclosures made in the 4-month compliance window beginning June 1 for domestic black money holders to come clean will be…

Updated: May 6, 2016 20:03 IST

Indian rupee vs US dollar: 7 global, domestic factors that will drive the local currency

No official estimate of black money: Jayant Sinha

There is no official estimation of amount of black money that has been sent to foreign countries by India persons,…

May 3, 2016 19:11 IST

Black money: VAT, state tax offences should attract PMLA charges, says SIT

Violation of state tax laws like VAT should be made a predicate offence attracting action under anti-money laundering laws by…

Updated: April 30, 2016 18:16 IST

Lot needs to be done by FinMin on black money: Parliamentary panel

Not satisfied with the Finance Ministry’s response on the quantum of unaccounted money brought back from abroad, a Parliamentary Panel…

April 28, 2016 21:58 IST

Black money case: Court grants bail to K K Modi

Modi Group Chairman K K Modi was today granted bail by a Delhi court in a black money case filed…

April 25, 2016 21:35 IST

Black Money: CBDT bans use of tax haven in foreign info requests

With a number of foreign jurisdictions taking exception to the term “tax haven” being used for them, CBDT has directed…

April 13, 2016 22:21 IST

Panama Papers: Tax adventurism will prove extremely costly, says Arun Jaitley

Amid reports of some Indians having unaccounted wealth in tax havens, Finance Minister Arun Jaitley today said those who did…

Updated: April 4, 2016 13:23 IST

Black money crackdown: From 7 year jail term to 90 pct in tax/penalty; top 5 points to know

Budget 2016: In a stern warning to black money holders, the government has said those caught with illicit wealth within…

March 17, 2016 19:22 IST

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