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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.

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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.

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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'."

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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.

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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.

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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.

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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."

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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.

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Income Tax Dept made seizures of Rs 1,584 crore in FY2019

Tuesday, June 25, 2019, 9:59 AM

Income Tax Dept made seizures of Rs 1,584 crore in FY2019

The value of seizures by the income tax department (ITD) was Rs.1,584 crore in FY19, up from Rs.993 crore in the year before, the finance ministry said in a reply in Parliament. The I-T department had seized Rs.1,469 crore during FY17, the year of demonestisation. "The direct-tax GDP ratio for the FY 2017-18 was 5.86% and for 2018-19, it was 5.98% (provisional)," it said.

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Centre moves Supreme Court on retrospective effect of Black Money law

Monday, May 20, 2019, 2:33 PM

Centre moves Supreme Court on retrospective effect of Black Money law

The Centre on Monday moved the Supreme Court on the applicability of the Black Money law after the Delhi High Court had stayed proceedings against advocate Gautam Khaitan over questions on the retrospective effect of the 2016 legislation. Khaitan is an accused in the VVIP chopper deal scam. The court agreed to hear the matter on Tuesday.

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