black money

No claimants for dormant Swiss accounts of Indians; some may get liquidated soon

The Swiss government began making details of dormant accounts public in 2015 to allow their claimants to submit necessary proof to get access to those funds.

published on : 10th November 2019

Government may roll out 'amnesty' scheme for unaccounted gold

Any form of gold without a receipt will have to be disclosed to the government and the tax must be paid based on the rate set by the government.

published on : 30th October 2019

SC quashes HC order restraining I-T department from taking action against Gautam Khaitan

The apex court set aside the May 16 order of the high court which had also said that the black money law cannot be allowed to operate with retrospective effect from July 1, 2015.

published on : 15th October 2019

Curbing black money: Printing of Rs 2,000 notes stopped, says RTI reply

According to the central bank’s RTI reply, 3,542.991 million notes of Rs 2,000 were printed during the financial year 2016-17.

published on : 14th October 2019

I-T department raids coaching institute in Tamil Nadu, seizes Rs 30 crore cash

Based on preliminary findings, the undisclosed income of the group was estimated at over Rs 150 crore while unaccounted cash of Rs 30 crore was seized,

published on : 12th October 2019

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

The Minister of State for Finance and Corporate Affairs was addressing reporters here on the completion of 100 days of Narendra Modi-led National Democratic Alliance (NDA)-II government.

published on : 9th September 2019

12 unforgettable Ram Jethmalani memories: The man who was more than the defender of the wrong Bapu

Here are 12 memorable moments from the life of a man who always said as he saw it.

published on : 8th September 2019

Income Tax notice to Durga Puja committees sent at behest of BJP: Kolkata Mayor

BJP wanted to capture the pujas but they failed in that attempt, so now they want to abolish the pujas by creating these problems, Kolkata Mayor Firhad Hakim said.

published on : 13th August 2019

Cut money counter: Trinamool holds protests against black money

Mamata directed her party workers to stage demonstration on July 26 against black money that the BJP had distributed in Bengal before the Lok Sabha elections.

published on : 27th July 2019

Government has no official estimation of black money in the country: Anurag Singh Thakur

In 2014, the BJP-led government came to power with a thumping majority and one of the key poll promised was to bring back black money stashed abroad.

published on : 23rd July 2019

Karti Chidambaram gets anticipatory bail in Black Money case

The Madras High Court granted anticipatory bail to former Union Minister P Chidambaram's son in connection with the warrant issued by the I-T for allegedly not disclosing foreign assets.

published on : 10th June 2018

Finance Minister Arun Jaitley defends demonetisation, says it succeeded in unearthing black money, preventing corruption

He also informed the House that data analytics was being used to match information in IT returns with cash deposit data and identify high risk cases/ groups for necessary verification/investigation.

published on : 22nd March 2018

Law Commission wants betting, gambling legalised

The Law Commission is set to recommend legalising betting in sports and gambling. It will soon submit its report, a draft copy of which has been accessed by Express, to the government and the Supreme

published on : 17th December 2017

Hunt continues for unaccounted wealth at Sasikala family members, associates' premises

The places raided included the residence of M. Natarajan, Sasikala's husband, in Thanjavur; Kodanad Tea Estate belonging to Jayalalithaa; Jazz Cinemas, Midas Distilleries, Jaya TV and Dr Namadhu MGR.

published on : 12th November 2017

Post Demonetisation: Black money still in operation

A majority of people took to digital mode of transactions to make the country cashless following the announcement of demonetization by the Prime Minister Narendra Modi on November 8 last year.

published on : 8th November 2017
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