Page 3 of Black money

Black money: Sebi clampdown busts over Rs 15,000 cr worth tax evasion

In a major clampdown, regulator Sebi has debarred over 1,000 entities from the capital markets after they were found to…

March 13, 2016 15:36 IST

Black money amnesty scheme - new IT forms

Black money amnesty scheme: All you want to know in 5 points about Budget 2016 proposal

FM Arun Jaitley unveiled a black money scheme, the first near amnesty like scheme since 1997, which offered domestic holders…

March 8, 2016 23:41 IST

Finance Minister Arun Jaitley reacts to Rahul Gandhi’s ‘Fair and Lovely’ jibe: Top 7 highlights

Budget session: Finance Minister Arun Jaitley today responded sharply to Rahul Gandhi’s “Fair and Lovely” remark on income disclosure scheme…

March 8, 2016 23:17 IST

Black money: RBI to share FDI-related information with IB, RAW

The Reserve Bank of India will share FDI-related information with country’s intelligence agencies — IB and RAW — to check…

March 7, 2016 16:08 IST

Rahul Gandhi is right in questioning ‘Fair and Lovely’ black money scheme

Budget 2016: Rahul Gandhi is right because the so called ‘one-time’ black money disclosure scheme announced in the Budget is…

Updated: March 4, 2016 11:56 IST

Black money holders not getting amnesty, will be charged 45%, not 30%, Arun Jaitley says

Finance Minister Arun Jaitley said the domestic black money holders being offered a limited period compliance window to come clean…

March 3, 2016 10:23 IST

FM Arun Jaitley’s black money ‘window’ in Budget 2016: All you want to know in 5 points

FM Arun Jaitley took upon himself the task of explaining what the black money compliance window in Budget 2016 really…

March 2, 2016 08:31 IST

Fighting black money: I-T dept to mine PAN data, trace fund flow trail

‘Project Insight’ is to be implemented phase-wise during the 3-year period spanning 2016-18.

February 22, 2016 09:47 IST

SIT asks DRI if $505 bn flown out of India from 2004-13

The instruction to DRI comes on the heels of US-based think-tank Global Finance Integrity stating in a report that India…

February 16, 2016 09:31 IST

Black money: RBI invites applications for regularisation of declared wealth

The Reserve Bank today said that those who have declared unaccounted overseas assets under the black money law should file…

Updated: February 10, 2016 23:57 IST

Sebi ups vigil on tax evasion attempts as fiscal-end nears

As the current fiscal nears its end, Sebi has stepped up its surveillance to check tax evasion attempts through ‘arbitrage’…

February 7, 2016 16:48 IST

Switzerland keen on greater cooperation in black money fight: FM Arun Jaitley

Switzerland is “extremely keen” on greater cooperation in India’s fight against suspected black money stashed in Swiss banks and is…

Updated: January 25, 2016 11:37 IST

Govt mops up Rs 2,428 cr under black money scheme

The government on Wednesday said it has mopped up Rs 2,428 crore from 644 taxpayers who have opted for the…

January 7, 2016 01:03 IST

Report on quantum of black money under examination: Finance Ministry

Reports on quantum of black money stashed in India and abroad are under examination of the government, about a year…

January 3, 2016 09:31 IST

Editorial: Backing down on black

Why raise the limit for quoting PAN in cash deals?

December 17, 2015 00:55 IST

Black money: PAN soon to be mandatory for cash transactions above Rs 2 lakh, says Arun Jaitley

In a bid to check generation of domestic black money, the government will soon issue a notification making quoting of…

December 15, 2015 18:54 IST

Editorial: Trading black money

Fix the trade database, check money flowing out

December 15, 2015 00:49 IST

Black money: India, Japan sign agreement to amend DTAA

India and Japan today signed an agreement to amend the Double Taxation Avoidance Agreement (DTAA) which will help in reducing…

December 12, 2015 20:06 IST

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