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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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While currency in circulation improved, ATMs still run dry

While currency in circulation improved, ATMs still run dry

Tue, Apr 11, 2017

The survey stated, RBI's move in lifting up withdrawal limit on March 13, 2017, could have attributed to the happenings.

Individuals have to disclose cash payments over Rs 2 lakh made for loans, card payments in new ITR form

Individuals have to disclose cash payments over Rs 2 lakh made for loans, card payments in new ITR form

Mon, Apr 10, 2017

Individuals will have to disclose all cash payments of over Rs 2 lakh made for paying loans and credit card bills during the 50-day period post demonetisation in the new Income Tax Return (ITR) form.

Gurugram likely to slash property circle rate by 5% in FY18 to boost real estate business

Gurugram likely to slash property circle rate by 5% in FY18 to boost real estate business

Wed, Apr 05, 2017

To boost real estate market of the city, Gurugram's district administration has suggested to reduce its property circle rate by 5% in FY18.

PMGKY: CBDT says Form 1 can be filed by Apr 10, if deposit

PMGKY: CBDT says Form 1 can be filed by Apr 10, if deposit

Fri, Mar 31, 2017

"Representations have been received from various stakeholders regarding difficulties in uploading of declaration in Form No 1 under the Pradhan Mantri Garib Kalyan Yojna (PMGKY) scheme.

Demonetisation: RBI turns down Indians, NRIs went for exchange of old notes as deadline ends today

Demonetisation: RBI turns down Indians, NRIs went for exchange of old notes as deadline ends today

Fri, Mar 31, 2017

The Reserve Bank of India (RBI) offices have turned down several Indians including NRIs went for exchanging old currency notes as the deadline ends on March 31, 2017.

Cash balance in Jan Dhan accounts at its lowest since October

Cash balance in Jan Dhan accounts at its lowest since October

Wed, Mar 29, 2017

Data show that although from October to November 2016 saw an over Rs 30,000 crore rise in deposits in Jan Dhan accounts, withdrawals are slowly inching up,

Black Money: No relief to those who defaulted on 1st IDS installment: CBDT

Black Money: No relief to those who defaulted on 1st IDS installment: CBDT

Wed, Mar 29, 2017

The Central Board of Direct Taxes (CBDT) has refused to grant any relief to those black money declarants who failed to submit their first installment of tax and penalty under the IDS owing to personal emergencies or liquidity crunch.

Govt issues notices in 140 cases of benami properties worth Rs 200 crore

Govt issues notices in 140 cases of benami properties worth Rs 200 crore

Fri, Mar 24, 2017

In a written reply to Lok Sabha questions, Santosh Kumar Gangwar, Minister of State in the Ministry of Finance on Friday said that the government has issued notices in 140 cases of benami property.

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

Fri, Mar 24, 2017

in advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and stash holders should declare their black money "or regret later".

Electoral bonds: Governments need to clarify on a few matters urgently

Electoral bonds: Governments need to clarify on a few matters urgently

Wed, Mar 22, 2017

Rucha Ranadive ,Associate Economist, Care Ratings said, "This move is expected to bring in better political funding pattern and transparency in transactions. However, there is a possibility that the identity of the donor will be revealed that won’t serve the purpose and will be similar to direct donation to the party."

Demonetisation Impact: Finova Capital targets to disburse loan worth Rs 100 crore to MSMEs in 2017; plans to recruit 500 people in 2 years

Demonetisation Impact: Finova Capital targets to disburse loan worth Rs 100 crore to MSMEs in 2017; plans to recruit 500 people in 2 years

Thu, Mar 16, 2017

Demonetisation has worked as a blessing in disguise for us as we collect 100% repayment through Automated Clearing House (ACH) mode and not through cash, Finova Capital managing director and chief executive officer, Mohit Sahney told Zeebiz.com.

PMGKY: I-T asks blackmoney holders to make honest declarations

PMGKY: I-T asks blackmoney holders to make honest declarations

Thu, Mar 09, 2017

The I-T department today nudged blackmoney holders to make "honest" disclosures under the tax amnesty scheme -- PMGKY -- warning that non-declaration could attract 77.25 per cent tax and penalty along with prosecution.

Domestic tractor manufacturers to register 16 to 18% sales growth in FY17: Crisil

Domestic tractor manufacturers to register 16 to 18% sales growth in FY17: Crisil

Tue, Mar 07, 2017

Crisil Research on Tuesday said domestic tractor manufacturers are projected to record 16 to 18% growth in sales of tractors for FY17 on account of revival of sales due to good monsoon which offset the impact of demonetisation on demand in the second half of the fiscal.

Benami Act violators to face double whammy of legal action: Income Tax Department

Benami Act violators to face double whammy of legal action: Income Tax Department

Fri, Mar 03, 2017

The Income Tax Department on Friday warned that those who undertake Benami transactions would invite Rigorous Imprisonment (RI) of up to seven years and such violators would also stand to be charged under the Income Tax Act (I-T Act).

Rs 70,000 crore black money detected so far: Justice Pasayat

Rs 70,000 crore black money detected so far: Justice Pasayat

Fri, Mar 03, 2017

"One of our proposals, on cash holding of Rs 15 lakh or more to be presumed as undisclosed, is under serious consideration of the central government," Justice Pasayat said, adding that on the SIT's recommendation the government has already declared that cash transaction beyond Rs 3 lakh will be treated as illegal and punishable under law.

HSBC reveals ongoing tax evasion probe in India, US, France, others

HSBC reveals ongoing tax evasion probe in India, US, France, others

Mon, Feb 27, 2017

HSBC bank in its recently released annual report has revealed tax evasion probe carrried against the bank, HSBC Swiss Private Bank and other HSBC companies in US, France, Belgium, Argentina and India.

Digital payment can check black money, graft: Modi

Digital payment can check black money, graft: Modi

Sun, Feb 26, 2017

Digital payment can check black money and play a key role in fighting graft, Prime Minister Narendra Modi said today as he asked the youth to become an "anti-corruption cadre" as part of the "cleanliness" drive.

Cash source of black money generation: Piyush Goyal

Cash source of black money generation: Piyush Goyal

Sat, Feb 25, 2017

Declaring that he felt disappointed about the happenings in the chartered accountant profession that he himself was earlier part of, Goyal reminded the gathering about what Finance Minister Arun Jaitley had said on the aim of demonetisation.

India's GDP growth is likely to be 5.8% in third quarter of FY17, says SBI

India's GDP growth is likely to be 5.8% in third quarter of FY17, says SBI

Wed, Feb 22, 2017

SBI's chief economic adviser Dr Soumya Kanti Ghosh in its Ecowrap report has said India's GDP will be at 5.8% in the third quarter (Q3) and will recover to 6.4% in the fourth quarter (Q4) of FY17.

New Rs 1000 notes are coming; launch date unclear

New Rs 1000 notes are coming; launch date unclear

Tue, Feb 21, 2017

The government will soon announce new notes of Rs 1,000 denomination but the specific dates for its launch is unclear.

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