Thursday, Oct 21, 2021 | Last Update : 05:31 PM IST

black money Page-3

'If not in Swiss banks, where is black money?': Cong hits back at Jaitley

The Congress on Saturday took a dig at Finance Minister Arun Jaitley's remark of 'all money in Swiss banks is not black money'.

30 Jun 2018 8:30 PM

Shaky presumption that all deposits are tax evaded: Jaitley on Swiss Bank data

Union Minister Arun Jaitley urged those participating in public discourse to understand 'basic facts' before sharing views.

29 Jun 2018 8:27 PM

Rahul Gandhi slams Modi govt over rise in Indian money in Swiss banks

Congress also targeted PM over his govt's claims of putting a clampdown on black money and said Swiss bank deposits during UPA had fallen.

29 Jun 2018 7:02 PM

Will get data on black money from Switzerland by 2019, says Piyush Goyal

Piyush Goyal said, 'We will have all the information and if anybody is found guilty, strict action will be taken.'

29 Jun 2018 2:21 PM

Strong action to be taken against illicit Swiss deposits, says Goyal

India would get data as the accounting year ends, Goyal said.

29 Jun 2018 2:16 PM

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Indians’ money in Swiss banks increases 50 pc to Rs 7,000 crore in 2017

Indian mo­n­ey held with Swiss banks comes as a surprise given India’s continuing clampdown on suspected black money.

29 Jun 2018 12:23 PM

Money of Indians in Swiss banks rises 50 per cent to over Rs 7,000 crore

The surge in Indian money held in Swiss banks comes as surprise given India's continuing clampdown on suspected black money stashed abroad.

29 Jun 2018 10:00 AM

Money of Indians in Swiss banks rises over 50 pc to 7,000 Cr

The surge in Indian money held with Swiss banks comes as surprise given India's ongoing clampdown on suspected black money stashed abroad.

28 Jun 2018 8:40 PM

'Kala dhan' has now become 'jan dhan', claims MoS Finance Shukla

Over 99 per cent of the scrapped notes came back into the system, creating excess liquidity.

16 Jun 2018 2:49 PM

Switzerland set to amend anti-money laundering law

Late last year, India and Switzerland inked a pact for automatic exchange of tax-related information.

03 Jun 2018 6:19 PM

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Tip-off on stash to get you Rs 5crore

The Centre Board for Direct Taxes (CBDT) on Friday announced the Benami Transactions Informants Reward Scheme, 2018.

02 Jun 2018 12:39 AM

Be an informer to I-T department and earn up to Rs 5 crore

This reward scheme is aimed at encouraging people to give information about benami transactions and properties.

01 Jun 2018 4:16 PM

Much ado about assets!

Ultimately it is the people’s money that somehow ends up in the pockets of netas and babus.

15 May 2018 12:43 AM

Nirmala Sitharaman, Chidambaram attack each other over assets, Rafale

Sitharaman even wondered if this was the Congress party’s “Nawaz Sharif moment”.

14 May 2018 6:25 AM

PM Narendra Modi is mauni baba, says Shiv Sena

India’s capital should be shifted to London, New York or Paris where Mr Modi will speak.

21 Apr 2018 5:45 AM

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What the cash crunch foretells

The Reserve Bank, unconvincingly, denies that there is any cash crunch & alleges the inefficiency of banks in properly allocating the available cash.

21 Apr 2018 12:26 AM

Dry ATMs: Why the banks are getting the runs

The government needs to act to restore public confidence shattered by the shenanigans within banks and the asininity of policy.

20 Apr 2018 12:47 AM

Note ban succeeded in unearthing black money: Jaitley

The circulation of high value came down to 13.34 lakh crore last December.

23 Mar 2018 10:11 AM

Gurgaon police seize Rs 49 l in old currency notes of Rs 500, 1000

The accused were trying to change the old currency notes with new ones on March 1, the police said.

04 Mar 2018 1:42 PM

Demonetised notes still being ‘processed for accuracy, genuineness’: RBI

As on date, 59 sophisticated Currency Verification and Processing (CVPS) machines are in operation in RBI for the purpose.

11 Feb 2018 1:09 PM

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