Page 7 of Black money

Govt won’t go soft on pursuit of black money: Arun Jaitley

Refusing to relent on the pursuit of black money, Finance Minister Arun Jaitley today said the government will not “go…

September 9, 2015 13:30 IST

Black money list: Swiss govt discloses new name in India’s black money probe

In a fresh disclosure on suspected black money cases being probed by tax authorities in India, Switzerland today said it…

September 8, 2015 19:01 IST

Black money: Upto Rs 15 lakh award for info against defaulters

The Income Tax department has brought out new guidelines to award secret informers providing actionable clue about “untraceable” assesses who…

September 6, 2015 16:32 IST

Black money: Gains from online gaming to be disclosed under law

Persons using e-wallets or virtual cards and earning money through online gaming or poker hosted by websites in foreign countries…

September 4, 2015 19:49 IST

Black money: Govt unveils set of 27 FAQs, vows total confidentiality to declarants

With fears apparently continuing to nag potential declarants, the government once again today promised total confidentiality of information furnished to…

Updated: September 4, 2015 13:00 IST

Black money: Outflow from developing nations a matter of concern, says Jayant Sinha

Black money: Expressing concerns over the outflow of funds from developing countries, including India, through money laundering and other ways,…

Updated: September 3, 2015 20:01 IST

Fight against black money: Swiss to help on stolen data too

In a move that may help India’s fight against black money, Switzerland today proposed amending its laws to share information…

September 2, 2015 19:36 IST

Spooked by black money law, Swiss banks ask Indians to utilise ‘compliance window’

Spooked by the new black money law, a number of Swiss and other European banks have begun asking Indian clients…

Updated: August 31, 2015 12:43 IST

Sebi to review surveillance systems; fast-track enforcements

To further tighten its noose on manipulators and black money launderers in the stock markets, regulator Sebi will undertake a…

August 30, 2015 16:19 IST

Black Money Law: Regulatory overkill

Provisions of the Act should neither result in regulatory over-control nor should lead to bureaucratic witch-hunt

August 29, 2015 02:31 IST

Black money: Swiss law aims to return foreign funds stashed by erstwhile leaders

Switzerland expects to adopt a new law by the end of the year that will speed restitution of black money…

August 25, 2015 09:12 IST

Sebi steps up black money fight; busts gains through ‘losses’

As it steps up its crackdown on tax evasion and laundering of black money through stock markets, regulator Sebi has…

August 23, 2015 15:52 IST

Govt approves pact with Seychelles to curb black money

To check black money generation, the government today approved signing and ratification of the agreement between India and Seychelles for…

August 20, 2015 14:06 IST

CBDT to clarify on bank a/c disclosures under black money law

Finance Ministry in the second set of FAQs on the black money compliance window is likely to clarify on the…

August 17, 2015 14:43 IST

CII lauds govt’s efforts to fight black money menace

A day after Prime Minister Narendra Modi in his Independence-Day speech talked about the steps taken to unearth black money,…

August 17, 2015 10:36 IST

Foreign assets of Rs 6,500 crore disclosed under compliance window: PM Narendra Modi

Committing to carry forward the fight against black money, Prime Minister Narendra Modi today said Rs 6,500 crore of undisclosed…

Updated: August 15, 2015 13:09 IST

Opinion: I-T dept should not use info about black money for harassing people

The income tax department is required to keep individual taxpayers’ information confidential at any cost and the Black Money Law…

Updated: August 11, 2015 10:20 IST

Crime proceeds not eligible for black money compliance scheme

The compliance opportunity available till September 30 for declaring undisclosed foreign wealth which had escaped taxation in India is not…

August 5, 2015 00:45 IST

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