हिंदी में पढ़ें

Black Money

Big action by Modi government! Income Tax Dept raids share brokers, traders in Mumbai, Delhi, Noida, Hyderabad and other locations - This is the reason

Big action by Modi government! Income Tax Dept raids share brokers, traders in Mumbai, Delhi, Noida, Hyderabad and other locations - This is the reason

Sun, Dec 08, 2019

Modi Government Income Tax Raids: It's a major crackdown by Modi government on corrupt practices being undertaken by some share brokers and traders.

Zero tolerance against corruption! Modi government strikes again - Big axe falls on black sheep high-ranking Income Tax officers

Zero tolerance against corruption! Modi government strikes again - Big axe falls on black sheep high-ranking Income Tax officers

Wed, Nov 27, 2019

PM Narendra Modi and his BJP-led NDA government have always emphasised that crackdown against black money is one of the prime focus points.

Zero tolerance! After demonetisation and surgical strike, Modi govt is gearing up for this huge action - Must know for Indians

Zero tolerance! After demonetisation and surgical strike, Modi govt is gearing up for this huge action - Must know for Indians

Sat, Nov 16, 2019

Big action coming soon!

TRENDING NOW

Desh Ki Baat: Conversion of Narendra Modi into 'Brand Modi'

Tue, Sep 17, 2019

In this segment of Desh Ki Baat, watch how PM Narendra Modi became brand 'Modi.'

Desh Ki Baat: PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders

Desh Ki Baat: PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders

Tue, Sep 10, 2019

PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders. Watch video to know more.

Black money crackdown: On fake currencies in circulation, here is what Centre has to say

Black money crackdown: On fake currencies in circulation, here is what Centre has to say

Tue, Jul 16, 2019

After grabbing a lot of attention, the circulation of fake currencies in India has gone down over the last few years, claimed Finance Minister Nirmala Sitharaman on Monday.

Black money: Seventh report to be submitted in first week of July

Black money: Seventh report to be submitted in first week of July

Thu, May 16, 2019

After coming to power, Prime Minister Narendra Modi formed a Special Investigation Team (SIT) in black money case to be headed by former Supreme Court judge M.B. Shah.

Black Money crackdown: Income Tax office asks citizens to report suspicious cash transactions in Lok Sabha Elections 2019

Black Money crackdown: Income Tax office asks citizens to report suspicious cash transactions in Lok Sabha Elections 2019

Thu, Mar 14, 2019

To ensure that a free and fair election is conducted, a 24x7 control room is set up, to curb the utilisation of black money during the General Elections 2019.

Demonetisation: Revealed! Who placed government's proposal to ban Rs 500, Rs 1000 notes before RBI Board?

Demonetisation: Revealed! Who placed government's proposal to ban Rs 500, Rs 1000 notes before RBI Board?

Wed, Mar 13, 2019

Demonetisation, Note Ban: The government's proposal to ban Rs 500 and 1000 notes was placed by the then RBI Deputy Governor Rama Subramaniam Gandhi before its board, which resolved to back the move in "larger public interest" though some directors raised concerns about short-term negative impact

EC formed committee to stop Black Money

EC formed committee to stop Black Money

Tue, Mar 12, 2019

Election commission of India has formed a committee to stop Black Money and will monitor the transaction during elections

Where is Black Money? Report reveals this location, two years after demonetisation

Where is Black Money? Report reveals this location, two years after demonetisation

Fri, Feb 22, 2019

Contrary to the popular belief, reports of three studies commissioned by the government say that 90-97.2% of the black money is inside the country while only 2.8-19% has been taken out of the country.

Black money crackdown: Undisclosed assets worth Rs 6,000 cr detected

Black money crackdown: Undisclosed assets worth Rs 6,000 cr detected

Wed, Jan 09, 2019

"As an outcome of the actions taken by the Income-tax Department under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015' (The Black Money Act), as on October 31, 2018, undisclosed foreign assets and income valued at over Rs 6,000 crore have been detected," Minister of State for Finance Shiv Pratap Shukla said in a written reply in the Rajya Sabha.

Black money crackdown: Income Tax dept seizes Rs 25 cr cash after survey on pvt vault in Chandni Chowk

Black money crackdown: Income Tax dept seizes Rs 25 cr cash after survey on pvt vault in Chandni Chowk

Tue, Dec 04, 2018

The Income Tax Department has seized over Rs 25 crore cash after surveying a 300-safes strong private vault in the Chandni Chowk market area here, officials said on Monday.

Black money: Swiss government agrees to share details of 2 Indian firms

Black money: Swiss government agrees to share details of 2 Indian firms

Sun, Dec 02, 2018

One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator Sebi for multiple violations, while the other firm is said to have political links in Tamil Nadu.

Beware! Got Black Money? Get ready to give up this whopping amount in India

Beware! Got Black Money? Get ready to give up this whopping amount in India

Wed, Nov 14, 2018

Income Tax on black money in India: Have you got black money? You may end up paying a big price, if yes.

Black money crackdown: Income-Tax dept launches major drive against thousands of individuals

Black money crackdown: Income-Tax dept launches major drive against thousands of individuals

Tue, Oct 23, 2018

The department, in coordination with their foreign counterparts, is investigating offshore bank deposits and purchase of assets by "thousands of Indians", the officials added. The CBDT Chairman Sushil Chandra confirmed the move but refused to elaborate.

Soon, Government to make it compulsory for unlisted companies to issue shares in demat form

Soon, Government to make it compulsory for unlisted companies to issue shares in demat form

Sun, Aug 26, 2018

The proposed move would help in enhancing transparency in ownership at corporates, curb benami transactions and bolster the efforts to weed out shell companies that are allegedly used for illicit activities, they said.

Black money crackdown: PM Modi says hoarders will not be spared

Black money crackdown: PM Modi says hoarders will not be spared

Thu, Aug 16, 2018

The Prime Minister said the government has eliminated middlemen and bogus beneficiaries by transferring government benefits to those who actually deserve them. This has led to the elimination of 6 crore bogus beneficiaries who previously cornered subsidised cooking gas LPG, pension, and scholarships, saving Rs 90,000 crore for the exchequer.

All deposits by Indians in Swiss banks not black money: Govt

All deposits by Indians in Swiss banks not black money: Govt

Fri, Jun 29, 2018

The government today said all the deposits by Indians in Swiss bank accounts cannot be termed black money and action will be taken against persons parking illegal funds overseas after Switzerland starts sharing real-time account details from January onwards.

Black money: Arun Jaitley takes to Facebook to counter accusations; read full text of blog here

Black money: Arun Jaitley takes to Facebook to counter accusations; read full text of blog here

Fri, Jun 29, 2018

Almost 18 lakh people were identified who had made deposits disproportionate to their returned incomes. The use of technology helped the tax department significantly. Most of the functioning of the Income-tax Department is now online, returns are filed online, queries are addressed online, assessment orders are handled online and refunds are also made online. Technology is also used for reconciliation purposes in order to detect those who should be filing returns but are non-filers.

Strong action to be taken against illicit Swiss deposits, says Finance Minister Piyush Goyal

Strong action to be taken against illicit Swiss deposits, says Finance Minister Piyush Goyal

Fri, Jun 29, 2018

Money parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion (Rs 7,000 crore) in 2017, reversing a three-year downward trend amid India's clampdown on suspected black money stashed there.

Black Money: 2.25 lakh companies to be struck-off by FY19, all details here

Black Money: 2.25 lakh companies to be struck-off by FY19, all details here

Sat, Jun 09, 2018

As many as 3,09,619 directors were also disqualified u/s.164(2)(a) read with Section 167(1) of the Companies Act, 2013 for non-filing of Financial Statements or Annual Returns for a continuous period of immediately preceding 3 financial years (2013-14, 2014-15 & 2015-16).

IT department revises Income Tax Informants Reward Scheme; You can get reward up to Rs 5 crore, here's how

IT department revises Income Tax Informants Reward Scheme; You can get reward up to Rs 5 crore, here's how

Sun, Jun 03, 2018

The NDA government has from time-to-time taken various measures in dealing black money, which is why, the Income Tax Department is leaving no stone unturned by carrying out investigations in various offices, houses and states.

Load More

LIVE TV

By accepting cookies, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts.

x