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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!

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WATCH: Top 5 stories of the day; From Brexit impact on markets to Govt setting Sept 30 deadline for black money disclosure

WATCH: Top 5 stories of the day; From Brexit impact on markets to Govt setting Sept 30 deadline for black money disclosure

Mon, Jun 27, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of the day: 1. Brexit impact keeps markets in range

FM Jaitley likely to hold meeting on black money on June 28

FM Jaitley likely to hold meeting on black money on June 28

Mon, Jun 27, 2016

According to sources, FM Arun Jaitley will conduct a meeting at 4 pm on Tuesday.

Market dips down of Brexit fear

Market dips down of Brexit fear

Mon, Jun 27, 2016

Market dips down of Brexit fear. Watch complete news story of Headlines @ 8:00 AM and stay updated with the latest trends and statistics in the stock market, commodity market and share market!

PM Modi appeals for listing the black money up to 30th September

PM Modi appeals for listing the black money up to 30th September

Mon, Jun 27, 2016

PM Modi appeals for listing the black money up to 30th September. Watch complete news story of for getting detailed updates!

Come clean on undisclosed income by Sep 30 or face difficulties: PM Modi

Come clean on undisclosed income by Sep 30 or face difficulties: PM Modi

Sun, Jun 26, 2016

The scheme was announced by the government with an aim to clamp down on black money in the country.

India, Swiss to increase cooperation to tackle black money menace

India, Swiss to increase cooperation to tackle black money menace

Wed, Jun 15, 2016

India and Switzerland on Wednesday said a team would soon visit the Alpine nation to expedite pending information requests on Indians with Swiss bank accounts, while an automatic exchange of details would begin in 2018.

$505 billion outflow of black money from India 'heavily exaggerated', DRI informs SC

$505 billion outflow of black money from India 'heavily exaggerated', DRI informs SC

Sun, Jun 12, 2016

The report had created quite a stir in the country following which the Special Investigation Team (SIT), headed by former Supreme Court judge Justice M B Shah, had in February this year asked the DRI to ascertain the veracity of the findings.

India and Switzerland to pay close attention to black money: Modi

India and Switzerland to pay close attention to black money: Modi

Mon, Jun 06, 2016

Indian Prime Minister Narendra Modi on Monday said to combat the issue of black money and tax evasion was an important issue for India and Switzerland.

Modi in Switzerland; here's whats on his agenda

Modi in Switzerland; here's whats on his agenda

Mon, Jun 06, 2016

Prime Minister Narendra Modi on Sunday arrived in Switzerland from Qatar on the third leg of his five-nation tour with the issues of black money and India`s membership in the Nuclear Suppliers Group (NSG) high on agenda.

Window opportunity to domestic black money hoarders opens tomorrow

Window opportunity to domestic black money hoarders opens tomorrow

Tue, May 31, 2016

The 4-month disclosure window giving an opportunity to domestic black money holders to come clean by paying tax and penalty of 45 % on such assets will open tomorrow. People who have made money through corrupt means will not be allowed to take advantage of the disclosure window.

PM Modi's campaign against black money has some unintended consequences

PM Modi's campaign against black money has some unintended consequences

Mon, May 30, 2016

Clamping down on black money has been one of the main focus points of the Narendra Modi government right from its race to the Centre – it was a part of BJP's manifesto in the 2014 general elections.

Sebi tweaks ODI rules; this is how it will affect you

Sebi tweaks ODI rules; this is how it will affect you

Fri, May 20, 2016

In its board meeting on Thursday, Securities and Exchange Board of India (Sebi) motioned to tweak the norms of its various Off-shore Derivative Instruments (ODI) to keep a tight vigil on black money routed through controversial ODI instruments like Participatory Notes (P-Notes).

Lawyer files PIL against 'illegal' and 'arbitrary' surcharge on plastic money

Lawyer files PIL against 'illegal' and 'arbitrary' surcharge on plastic money

Tue, May 17, 2016

Currently, many establishments including petrol pumps across the country charge an extra payment if the customer chooses to pay using plastic money.

Tax treaty with Singapore is being amended, says Arun Jaitley

Tax treaty with Singapore is being amended, says Arun Jaitley

Mon, May 16, 2016

Jaitley said, "The negotiation for revising tax treaty with Singapore is going on. I cannot give a time frame for when it will be completed."

Vijay Mallya sets terms for his return to India

Vijay Mallya sets terms for his return to India

Mon, May 16, 2016

Mallya said this during the board meeting of United Breweries Ltd (UBL) which he chaired via video-conferencing.

Can India use the Mauritius tax treaty amendment to get a better deal from the US?

Can India use the Mauritius tax treaty amendment to get a better deal from the US?

Wed, May 11, 2016

India signed this Double Taxation Avoidance treaty with Mauritius in 1983 and hasn’t taxed capital gains since then.

Panama Papers: Mumbai, Delhi lead with maximum addresses

Panama Papers: Mumbai, Delhi lead with maximum addresses

Tue, May 10, 2016

42 intermediaries--A go-between for someone seeking an offshore corporation and an offshore service provider -- usually a law-firm or a middleman that asks an offshore service provider to create an offshore firm for a client--were also linked to these Indian companies and individuals.

Panama Papers: New ICIJ data shows about 2,000 Indian links

Panama Papers: New ICIJ data shows about 2,000 Indian links

Tue, May 10, 2016

"We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly," the body said on its web portal as part of the disclaimer on the release of the offshore "leaks" database.

Panama president seeks global efforts to handle tax haven row

Panama president seeks global efforts to handle tax haven row

Wed, Apr 20, 2016

Varela said that Panama has "decided to join the common reporting standards", referring to the measures on exchanging financial account information with tax authorities set by the OECD.

Explainer: What are 'tax havens'?

Explainer: What are 'tax havens'?

Wed, Apr 06, 2016

The Panama Papers leak sheds some light on the intricate ways in which the wealthy can exploit secretive offshore tax regimes.

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