Saturday, May 21, 2022 | Last Update : 11:29 AM IST

black money Page-7

Swiss banks demand secrecy for automatic info exchange with India

The Swiss Federal Council has ratified the AEOI with India to facilitate sharing of details about suspected black money.

18 Jun 2017 2:23 PM

Modi govt can now trace black money in Swiss accounts

Switzerland's ratification of automatic exchange of financial account information with India marks the end of its banking secrecy.

16 Jun 2017 6:03 PM

Black money: Switzerland ratifies auto info sharing pact

Implementation of pact is planned for 2018 and first set of data should be exchanged in 2019.

16 Jun 2017 5:08 PM

Sebi mulls ways to check misuse of stock market

Sebi's existing surveillance systems are already generating over 100 alerts a day to facilitate detection of market manipulation.

11 Jun 2017 3:17 PM

Waiting for July 1

The steep drop in GST on processed foods will give relief to working women as they rush to work after doing their household chores.

05 Jun 2017 12:08 AM

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GST: Gold, packaged food dearer

Finance minister Arun Jaitley exuded confidence that states are ready to implement the new indirect tax regime from July 1.

04 Jun 2017 4:13 AM

ED attaches Rs 21-crore assets of arms dealer

Bhandari’s case came to light after tax sleuths searched his premises last year and found “sensitive” official defence documents.

02 Jun 2017 5:44 AM

Response to PMGKY 'not so good', only Rs 5,000 crore declared: Govt

Govt had come out with PMGKY giving them time until March-end to come clean by paying tax and penalty.

01 Jun 2017 3:48 PM

Still waiting for good times

After three years of Modi Sarkar, we are still nowhere close to achche din.

25 May 2017 6:25 AM

I-T dept unearths 400 benami deals, attaches Rs 600-cr properties

Crackdowns form part of tax dept's efforts to implement new Benami Act to ensure visible outcomes.

24 May 2017 6:49 PM

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India added 91 lakh new taxpayers after note ban

Around Nov 8 last year, there were 5 crore taxpayers in country who now stand at 5.91 crore.

17 May 2017 11:07 AM

Arun Jaitley launches Operation Clean Money website

Details of raids by I-T dept will be put online and govt will rate defaulters from high to low risk.

16 May 2017 6:15 PM

Note ban: People still ask 'Is there cash in ATM?'

Big banks deny there was shortage of cash in country but accept ATMs run dry during long weekends, holidays.

08 May 2017 5:29 PM

CBI probes 393 shell companies for diverting funds

CBI sources said the shell companies were used to divert loan funds meant for specified purposes.

07 May 2017 1:49 PM

Book review: Decoding the anatomy of black money

In this short, kindle-size book of 112 pages, the author manages to bring out many interesting facets of black money in India

07 May 2017 2:35 AM

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USD 770 bn black money entered India in 2005-2014

During 2014 alone, about USD 101 billion black money entered the country while USD 23 billion exited.

03 May 2017 12:52 PM

Sebi plans for further reforms

P-notes and also initiate steps for allowing mutual fund investments through e-wallets.

24 Apr 2017 2:06 AM

Government extends date for black money declaration under PMGKY

The date has been extended till May 10 in cases where tax, surcharge and penalt has been paid on or before March 31.

21 Apr 2017 8:06 PM

38,000 black money tip-offs since December 2016

The Union government, in December 2016, had created the email ID and asked the common public to inform it about black money hoarders.

17 Apr 2017 2:22 AM

BJP will opt for communalism to pacify people: Digvijaya Singh

Earlier in the day, Congress leader Mani Shankar Aiyar said the grand old party will join hands with BSP supremo Mayawati to oust BJP.

16 Apr 2017 2:07 PM

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