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NCP leader Chhagan Bhujbal l comes out of the Esplnade court in Mumbai. (Photo: PTI)

ED finds man who helped Chhagan Bhujbal launder money

Sources further added that the operator in question is involved in several other cases and has converted many people's...

2 April 2017 2:12 AM IST

Prime Minister Narendra Modi. (Photo: AP)

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...

16 Jun 2017 6:03 PM IST

Expressing deep gratitude to all SCO countries for giving India full membership after enjoying 12 years of observer status, Modi termed SCO as a main pillar of peace and security in the regional and the global arena. (Photo: ANI Twitter)

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 IST

In a notice to banks, the ministry said that they should make necessary changes in their system/software to accept the tax.

Bank branches may be de-authorised

Under the PMGKY, declarants also have to park a quarter of the total sum in a non-interest bearing deposit scheme for...

25 Feb 2017 6:49 AM IST

Union Minister Manoj Sinha (Photo: PTI)

Cash or papers? Centre will probe suspicious movement' from BSP office...

Union Minister Manoj Sinha announced that a said a probe is underway to determine the truth.

24 Feb 2017 10:20 AM IST

According a study by Local Circles, citizens believe demonetisation led to an audit trail which can be effectively used in the future to investigate accounts being used for black money transactions. (Photo: AFP/Representational)

Black money: India inks deal with Switzerland for tax data sharing...

The agreement was signed by CBDT chairman Sushil Chandra and Swiss Ambassador to India Andreas Baum at the North Block...

22 Dec 2017 9:53 AM IST

Sebi approved most of the recommendations submitted by N.R. Narayana Murthy-headed advisory committee on startup fundings.

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...

11 Jun 2017 3:17 PM IST

The Union Minister for Road Transport Highways and Shipping Nitin Gadkari (Photo: PTI)

Gadkari says GST will be the end of 'Inspector Raj'

Gadkari said that of course, there will be teething trouble in GST launch , but the government is ready to tackle the...

30 Jun 2017 5:12 PM IST

Only 20 per cent of the cases are being probed.

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...

17 April 2017 2:22 AM IST

Congress leader Digvijaya Singh (Photo: PTI)

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...

16 April 2017 2:07 PM IST

Revenue Secretary Hasmukh Adhia

Penalty on accepting cash in excess of Rs 3 lakh: Adhia

Govt will track all large cash transactions, and also curb the avenues of conspicuous consumption through cash.

5 Feb 2017 11:58 AM IST

Income Tax officials conducted a raid at Tamil Nadu Chief Secretary Rammohan Raos residence in Chennais Anna Nagar on Wednesday. (Photo: PTI)

Tax dept scans 1 cr accounts under 'Operation Clean Money'

Department has sent SMS and emails to 18 lakh people who have made suspicious deposits of Rs 5 lakh and above.

5 Feb 2017 11:07 AM IST