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The focus is also on non-cash deposits in various bank accounts by way of RTGS and other means.

Business

Operation Clean Money: 5.56 lakh 'tax evaders' identified

The drive started by I-T department aims to detect black money generation post demonetisation.

14 July 2017 5:52 PM IST

One of the other gang member Pradeep Babloo has come out of jail about a week ago and was in touch with the arrested accused. (Representational image)

Metros

Bank manager held over black money conversion

Mr Sharma informed IT officials that he did not have any such account.

14 July 2017 4:55 AM IST

File photo of people standing in line to exchange demonetised notes.

Books

A cold, hard look at the costs of Modi's note ban

Demonetisation and Black Money, by C. Rammanohar Reddy, is an irrefutably factual and cold analysis of demonetisation...

14 July 2017 1:32 AM IST

ATM cash limits may be withdrawn from tomorrow. (Photo: representational Image)

Business

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.

8 May 2017 5:29 PM IST

Business

CBI probes 393 shell companies for diverting funds

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

7 May 2017 1:49 PM IST

Understanding the Black Economy and Black Money in India by Arun Kumar Aleph, Rs 399

Books

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...

7 May 2017 2:35 AM IST

The rupee had closed steady at 67.96 against the US dollar on Friday amid renewed selling in the domestic equity against the backdrop of sustained capital outflows.

Business

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.

3 May 2017 12:52 PM IST

$Regarding the new GST timeline of July 1, the report said \this is in line with our base case that the GST would be implemented between April and September 2017\.$ Opinion

Keep GST on track, with no more delays

The demonetisation of Rs 1,000 and Rs 500 currency notes has also added a significant number of taxable accounts.

19 Jan 2017 12:53 AM IST

Cash recovered by Income Tax department from a bank locker in Pune. (Photo: PTI)

Business

Note ban cannot eliminate ill-gotten wealth: Assocham

Industry body has suggested measures like lowering stamp duty on property transactions to tackle the menace.

17 Jan 2017 4:14 PM IST

Opinion

Will BJP fall into own trap in UP?

The RSS is at war with itself in UP and with other Hindu extremists and Mr Shah has no props he can rely on in the...

16 Jan 2017 1:44 AM IST

Prime Minister Narendra Modi. (Photo: File)

Opinion

Basic income transfer: Modi's next big thing?

PM Modi is not one to be hesitant about funding innovative ideas in the public interest.

31 March 2017 2:21 AM IST

$The Supreme Court had on Friday dubbed as a \serious issue\ the long queues outside banks and post offices. (Photo: AP)$ India

Want to unearth black money stashed for 70 yrs: Centre to SC

The government added that demonetisation was a step to reduce ratio of cash transactions in the country.

24 Nov 2016 4:52 PM IST