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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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India-Singapore Tax Treaty: 'Reasonable burial' to black money route, says FM Arun Jaitley

India-Singapore Tax Treaty: 'Reasonable burial' to black money route, says FM Arun Jaitley

Sat, Dec 31, 2016

India will start imposing capital gains tax on investments coming from Singapore from April and fully withdraw exemptions in two years as the two countries agreed to amend a decade-old treaty after New Delhi rolled back similar concessions to Mauritius and Cyprus earlier this year.

Demonetisation: RBI enhances ATM withdrawal limit to Rs 4,500 per day from January 1

Demonetisation: RBI enhances ATM withdrawal limit to Rs 4,500 per day from January 1

Sat, Dec 31, 2016

The Reserve Bank of India (RBI) on Friday has increased the daily cash withdrawal limit to Rs 4,500 per day from the earlier cap of Rs 2,500 per day starting from January 1 next year. However, the weekly cash withdrawal limit of Rs 24,000 per week remains unchanged.

Only 30% of ATMs are functional as banks opt to distribute cash

Only 30% of ATMs are functional as banks opt to distribute cash

Sat, Dec 31, 2016

More than two-thirds of ATMs continued to run dry across the country till Friday as banks chose to distribute cash to customers through branches rather than refill machines that could be accessed by all debit card holders,

Tax Dispute Resolution Scheme: Government extends deadline to January 31, 2017

Tax Dispute Resolution Scheme: Government extends deadline to January 31, 2017

Fri, Dec 30, 2016

The DRS which came into force on June 01, 2016, aimed on settling pending disputes with the Commissioner of Income Tax (Appeals). It covers two kinds of litigation.

War on black money round up: Seven initiatives that PM Modi took in 2016

War on black money round up: Seven initiatives that PM Modi took in 2016

Fri, Dec 30, 2016

From voluntary disclosures to forced restrictions, this year saw many initiatives by the government as they tried to curtail black money usage in India.

Notes ban PMLA case: ED arrests private bank manager in Delhi

Notes ban PMLA case: ED arrests private bank manager in Delhi

Wed, Dec 28, 2016

"The manager has been arrested under the provisions of the Prevention of Money Laundering Act and will be produced before the court for further custody," ED said.

Notes Ban: Govt likely to come up with ordinance before Cabinet today

Notes Ban: Govt likely to come up with ordinance before Cabinet today

Wed, Dec 28, 2016

In an attempt to put an end to the liability of the government and the Reserve Bank of India (RBI) on the demonetised high value notes, the government is likely to come up with an ordinance before the Union Cabinet on Wednesday, PTI reported on Tuesday.

Three policies that may haunt or help real estate market in 2017

Three policies that may haunt or help real estate market in 2017

Tue, Dec 27, 2016

Rohit Gera, Managing Director, Gera Developments & VP, CREDAI said, "2016 has been a turbulent year for real estate. The industry faced headwinds in terms of slow sales which was then followed by a reduction in project launches. Interest rates that were expected to come down stayed stubbornly high."

Black Money: After demonetisation, PM Modi trains his eyes towards 'benami' property

Black Money: After demonetisation, PM Modi trains his eyes towards 'benami' property

Tue, Dec 27, 2016

During his Mann ki Baat address on Sunday Deccember 25, 2016, Modi hinted towards the unlawful property transactions, stating that the government will soon plan to apply the Benami Property Act to “target other forms of illegally accumulated wealth”.

You won't be able to hold old Rs 500, Rs 1000 notes as souvenirs if Modi Govt has its way

You won't be able to hold old Rs 500, Rs 1000 notes as souvenirs if Modi Govt has its way

Tue, Dec 27, 2016

Modi Government is planning to prepare an ordinance to impose penalties on anyone possessing old notes beyond December 30, 2016, PTI reported on Tuesday.

After demonetisation, PM Modi vows to tackle "Benami" property

After demonetisation, PM Modi vows to tackle "Benami" property

Mon, Dec 26, 2016

The word "benami" means “without name”or “no name”.

Money has lost its 'anonymity' after demonetisation, says FM Arun Jaitley

Money has lost its 'anonymity' after demonetisation, says FM Arun Jaitley

Mon, Dec 26, 2016

Describing the currency being deposited in banks following last month`s demonetisation of high-value notes as money that has lost its earlier "anonymity", Finance Minister Arun Jaitley on Sunday said these funds now available with the banks have strengthened the Indian banking system.

Mann Ki Baat: PM Narendra Modi thanks people for enduring demonetisation 'pain'

Mann Ki Baat: PM Narendra Modi thanks people for enduring demonetisation 'pain'

Sun, Dec 25, 2016

Prime Minister Narendra Modi on Sunday thanked people for enduring the "pain" caused by the government`s November 8 decision to spike Rs 500 and Rs 1,000 notes that has caused an unprecedented cash crunch across the country.

I saved the country, says PM Narendra Modi on demonetisation

I saved the country, says PM Narendra Modi on demonetisation

Sun, Dec 25, 2016

Prime Minister Narendra Modi on Saturday said that if the evils of corruption and black money had been tackled by the previous governments, he would not have been forced to take a tough decision like demonetisation.

Demonetisation: Dishonest to face ruin after December 30, warns PM Narendra Modi

Demonetisation: Dishonest to face ruin after December 30, warns PM Narendra Modi

Sun, Dec 25, 2016

Prime Minister Narendra Modi on Saturday warned of ruin for the dishonest after the expiry of December 30 deadline for depositing scrapped currency and said they should not underestimate the mood of the country against corruption.

Maruti bookings slump 20% in October-November due to demonetisation

Maruti bookings slump 20% in October-November due to demonetisation

Sat, Dec 24, 2016

Country's largest carmaker Maruti Suzuki on Friday said bookings declined by 20% in the October-November period, compared to the same period last year, as cash crunch following scrapping of high-value notes led to fall in demand.

Can make payments towards tax, surcharge, penalty in old notes under PMGKY: FinMin

Can make payments towards tax, surcharge, penalty in old notes under PMGKY: FinMin

Thu, Dec 22, 2016

On November 29, the Lok Sabha had passed by a voice vote a bill to amend the income tax laws.

Black money: IDS disclosure figures to be revised lower to Rs 55,000 crore

Black money: IDS disclosure figures to be revised lower to Rs 55,000 crore

Wed, Dec 21, 2016

Government had given the option to the declarants of paying tax amount in three instalments up to September 30, 2017. The first instalment of 25% was due on November 30.

Bring certain agricultural activities into income tax net: Experts tell Jaitley

Bring certain agricultural activities into income tax net: Experts tell Jaitley

Wed, Dec 21, 2016

In an attempt to curb people from converting black money into white, economists in their pre-budget consultative meeting with Finance Minister Arun Jaitley in New Delhi on Tuesday suggested the minister to bring certain type of agriculture income under tax net.

Election Commission to ask I-T authorities to look into finances of 200 political parties

Election Commission to ask I-T authorities to look into finances of 200 political parties

Wed, Dec 21, 2016

Seeking to stem flow of black money in elections, the Commission has proposed a slew of electoral reforms but most are pending with the government.

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