Blackmoney

Thursday, Apr 25, 2024 | Last Update : 08:27 PM IST

Where is the blackmoney: Bengal CM Banerjee asks Centre

In a post on Facebook, she said she now wanted to know where the blackmoney has gone?

30 Aug 2018 6:46 AM

Gohil alleged there were reports of the state police 'blackmailing' some businessmen in Surat for 'extortion' and named a former BJP MLA as one of the ‘kingpins’. (Photo: File)

Congress alleges ‘mega bitcoin scam’ in Gujarat for converting black money

Shaktisinh Gohil said there is suspicion of involvement of some top BJP leaders in 'massive cryptocurrency' scam and are 'absconding'.

05 Jul 2018 8:29 PM

RBI, in the past, has come out with three specific warnings to discourage public from investing in the virtual currencies.

Blackmoney SIT reviews cryptocurrencies; directs clampdown

Government is the final authority to frame rules and law to regulate these virtual currencies.

09 Apr 2018 8:43 AM

World’s top detectives in Delhi to discuss global challenges

Global detectives and security experts likely to call upon key ministers and govt officials.

12 Oct 2017 6:48 AM

Centre disqualifies 1 lakh directors of shell firms

The ministry has identified 1,06,578 directors for disqualification under Section 164(2)(a) of the Companies Act, 2013 as on September 12, 2017.

13 Sep 2017 4:19 AM

The move to ban cash transaction above a threshold was aimed at curbing black money by discouraging cash transaction and promoting digital economy.

I-T warns against cash dealings of Rs 2 lakh, seeks tip-off

In the 2017-18 Budget, Finance Minister Arun Jaitley had proposed to ban cash transaction of over Rs 3 lakh.

02 Jun 2017 1:32 PM

Tax payers will also need to quote their Aadhaar number while filing their returns as per the recently passed amendments in the Finance Bill.

One-page ITR forms for salary up to Rs 50 lakh

The catch would be people will have to declare their cash deposit post note ban.

01 Apr 2017 2:57 AM

Pain is nearly over, says Arun Jaitley

Finance minister said that opposition parties exaggerated claims on the disruption of the economy have proved wrong.

09 Jan 2017 1:46 AM

There were 2-3 person associated with the realtor who had declared Rs 2,000- 3,000 crore. (Representational image)

IDS figures likely to be revised down

Income -Tax officials had rejected two declarations worth Rs 13,860 crore as fake claims.

22 Dec 2016 1:23 AM

BJP laddoos move from ATMs to homes

Party workers will start door-to-door distribution campaign from today.

14 Dec 2016 2:37 AM

The amendments are progressive in nature and puts to rest to the uncertainty on the penalties on the amounts deposited in bank accounts post announcement of demonetisation.

I-T Act amendment a 'win-win', to boost govt revenues

Under the PMGKY blackmoney declarants have to mandatorily park 25 per cent of that wealth in zero-interest, four-year-no- withdrawal scheme.

28 Nov 2016 8:24 PM

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Dilip Cherian

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