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.
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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.
Sat, Nov 16, 2019
Big action coming soon!
Tue, Sep 26, 2017
A Shell company is an entity without any active business operations or significant assets. In India it has presently stolen limelight as it has become a cause of concern in regards to black money.
Wed, Sep 13, 2017
The tax department had last year signed a pact with L&T Infotech for implementation of Project Insight, which is designed to strengthen the non-intrusive information driven approach for improving tax compliance.
Wed, Sep 06, 2017
A Shell company is an entity without any active business operations or significant assets. In India it has presently stolen limelight as it has become a cause of concern in regards to black money.
Tue, Sep 05, 2017
On November 08, 2016, PM Narendra Modi announced the demonetisation of high denomination notes old Rs 500 and Rs 1000 to tackle black money and terror financing.
Sat, Sep 02, 2017
It will take time for the economists to figure out whether the fall in the growth rate to 5.7 per cent is the result of the disruption caused by demonetisation and the Goods and Services Tax (GST), but most of the common people will see a connection between the two steps and a slowing down of the
Since coming to power in May 2014, Prime Minister Narendra Modi has assured taxpayers that he will remove the fear of tax officials hounding them by ushering in accountability and answerability.
Fri, Sep 01, 2017
On November 08, 2017, Prime Minister Narendra Modi announced the withdrawal of high-denomination currency notes like Rs 1000 and Rs 500 to tackle black money and terror financing.
Thu, Aug 31, 2017
What was the real purpose of demonetisation? Zeebiz attempts to answer your queries.
A day after the Reserve Bank said that almost all of the demonetised currency came back into the system, Jaitley said the fact that money got deposited in banks does not mean that all of it is legitimate money.
Fri, Aug 25, 2017
On direct taxes, the 211-page document said that the nominal tax exemption threshold should remain unchanged in a bid to include greater proportion of individuals in the tax net over time.
Wed, Aug 16, 2017
Sending out a strong message to shell companies, the government decided to deregister 200 Limited Liability Partnership (LLPs).
Tue, Aug 15, 2017
Prime Minister Narendra Modi, in his Independence Day speech from the ramparts of the Red Fort, has "outlined a vision of a secure, prosperous and capable nation by 2022".
Prime Minister Narendra Modi today on occasion of India's 71st Independence Day addressed the nation at Red Fort, New Delhi.
In fourth speech as Prime Minister of the country, Narendra Modi spoke about demonetisation drive and continuous effort to fight with black money.
Mon, Aug 14, 2017
Market watchdog identified 331 listed firms as suspected shell companies. Various measures are taken by the regulator in tackling the black money.
Sun, Jul 30, 2017
The report of the Financial Intelligence Unit (FIU), the premier technical snoop wing under the Finance Ministry, said the financial year 2015-16 saw a "record increase" in the detection of such instances.
Sat, Jul 22, 2017
Jaitley said the government has come out with laws to contain overseas black money as well as those dealing with domestic black money and cracking down on shell companies.
Fri, Jul 21, 2017
"Besides, concealment penalty of Rs 1,287 crore was levied in 162 cases and 199 criminal prosecution complaints were filed in 84 cases," Finance Minister Arun Jaitley pointed out.
Tue, Jul 18, 2017
The Central government on Monday refused to give another opportunity to exchange demonetised currency notes of Rs 500 and 1,000 to those who couldn`t do it by the deadline of December 30, 2016, saying this would defeat the very objective of eliminating black money.
Sun, Jul 09, 2017
Now, participatory notes or Offshore Derivative Instruments (ODIs) where the derivative is underlying can be issued only for the purpose of hedging with respect to the equity shares held.
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![Sebi's scanning of "shell companies" creates problems for investors, banks](https://cdn.zeebiz.com/sites/default/files/styles/zeebiz_160x90/public/2017/08/14/22893-sebi-youtube.png?itok=5VpOqmF5&c=e33a5d63612e74724e415f01ce85e482 "Sebi's scanning of "shell companies" creates problems for investors, banks")
