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CBI books 51 entities for transferring black money

Monday, January 6, 2020, 5:49 PM

CBI books 51 entities for transferring black money

The CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials said on Monday. It is alleged that 51 entities, mostly owned by Chennai residents, remitted Rs 1,038 crore unaccounted black money to Hong Kong in connivance with unidentified officials of three state-owned banks Bank of India, SBI and Punjab National Bank, they said.
#Black Money #General #CBI

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Finance Ministry refuses to share Swiss account holders' details

Monday, December 23, 2019, 5:35 PM

Finance Ministry refuses to share Swiss account holders' details

The Finance Ministry has declined to share the details of Swiss bank accounts held by Indians in response to an RTI query asking for the same. It cited "confidentiality provisions" of a tax treaty signed between Switzerland and India as the reason for its refusal. The ministry also refused to disclose the information received from other countries on black money.
#Black Money #Union Government #Finance Ministry #Swiss Account Details #Swiss Accounts Of Indians

News

 
Gold amnesty scheme soon to overcome limited success of earlier IDS

Wednesday, October 30, 2019, 4:06 PM

Gold amnesty scheme soon to overcome limited success of earlier IDS

The government may soon announce an amnesty scheme for gold to bring hordes of black money used in buying the yellow metal considered a safe investment option in India. According to sources, the new amnesty scheme would allow gold hoarders to come clean on investment made using black money by declaring their possession and paying tax on it.
#Black Money #General #Amnesty Scheme #Gold Amnesty Scheme

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Efforts on to bring black money back to India: Anurag Thakur

Monday, September 9, 2019, 5:35 PM

Efforts on to bring black money back to India: Anurag Thakur

Efforts are on to bring back to India black money deposited in various foreign banks by some Indians, Union minister Anurag Thakur said on Monday. The Union Minister of State for Finance and Corporate Affairs was addressing reporters on the completion of 100 days of Narendra Modi-led National Democratic Alliance (NDA)-II government.
#Black Money #Politics #India #Anurag Thakur

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PM pushes for digital payment with 'yes to digital payment, no to cash' motto

Thursday, August 15, 2019, 6:08 PM

PM pushes for digital payment with 'yes to digital payment, no to cash' motto

Giving a fresh-push to digital-transactions in the country, PM Modi gave the motto of 'yes to digital payment, no to cash". Modi said, "We should encourage digital-payment. Today also when we go to villages, there are boards at shops saying "Today Cash, Tomorrow-Debt". I want to tell the countrymen that now instead of this there should be a-board-reading, 'yes to digital-payment, no to cash'."
#Black Money #digital payments #Cash #Narendra Modi #Independence Day

News

 
I-T dept says CCD's Siddhartha accepted holding black money

Tuesday, July 30, 2019, 6:02 PM

I-T dept says CCD's Siddhartha accepted holding black money

The Income Tax Department denied charges of harassment during their probe against Cafe Coffee Day promoter VG Siddhartha and official sources pointed out that the signatures of the entrepreneur available with them were different from those on a letter being widely published on the social media. They said the businessman had admitted holding stash income after raids were conducted against him and his concerns.
#Black Money #Income Tax Department #Top Stories #Trending #Caf Coffee Day #Vg Siddharatha #S M Krishna #Minimum Alternate Tax #VG Siddhartha Letter

News

 
Foreign Assets Worth Rs.200 Crore Found After Raids On Congress Leader

Monday, July 29, 2019, 10:47 AM

Foreign Assets Worth Rs.200 Crore Found After Raids On Congress Leader

Tax officials have recovered foreign assets worth over Rs. 200 crore after raids against Haryana Congress leader Kuldeep Bishnoi and his family, the Income Tax Department said. Tax officials had searched 13 premises linked to Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23. Kuldeep Bishnoi is a Congress MLA from the Adampur constituency in Haryana.
#Black Money #Money Laundering #Congress leader #Foreign Assets #It Raid #Tax Offiicials

News

 
No estimate of black money in Swiss banks: Nirmala Sitharaman

Tuesday, July 23, 2019, 10:49 AM

No estimate of black money in Swiss banks: Nirmala Sitharaman

India has no authentic estimate of black money stashed by Indians and enterprises in Swiss banks, said finance minister Nirmala Sitharaman. In a reply to a question in Lok Sabha the finance minister stated that some recent media reports, however, say that deposits by Indians in Swiss banks, including through India-based branches, have reduced by nearly 6% in 2018.
#Black Money #General #Nirmala Sitharaman #Swiss Banks

News

 
Give

Sunday, July 21, 2019, 1:33 PM

Give "Promised Rs. 15L Black Money" To People: Mamata Banerjee To BJP

The BJP should give its "promised Rs.15L black money" to people, West Bengal Chief Minister Mamata Banerjee said today at the mega Martyrs' Day rally in Kolkata. Ms Banerjee, who is expected to kick off the campaign for state elections at the rally today, attacked the BJP and said: "You are asking the TMC for cut money? Give us back Rs.15L which you promised."
#Black Money #Politics #BJP #Mamata Banaerjee

News

 
Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

Thursday, June 27, 2019, 2:38 PM

Swiss authorities freeze 4 bank accounts of Nirav Modi, sister

Four Swiss bank accounts of beleaguered diamantaire Nirav Modi, the main accused in the USD 2-billion PNB fraud case, and his sister have been "frozen" by authorities in Switzerland as part of the criminal money laundering probe being conducted against them in India, official sources said. They said the accounts, at present, have deposits totalling Rs 283.16 crore and they have been frozen.
#Black Money #Money Laundering #PNB fraud #Nirav Modi #Enforcement Directorate (ED) #Swiss Bank Accounts
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