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Aftab heads the digital section that takes care of campaigns across Twitter, Facebook and WhatsApp and sends out ad campaigns on social media. (Photo: Pixabay)

Business

Project Insight: Taxmen to track buys via social media to curb black...

Taxmen will analyse mismatches in income declarations and spending patterns to trace tax evasions and black money.

10 Sept 2017 12:45 PM IST

BJP president Amit Shah addresses during the conclave in New Delhi. (Photo: PTI)

Business

Note ban led to expansion of formal economy: Amit Shah

RBI figures disclosed that over 99 per cent of banned notes were deposited with banks.

9 Sept 2017 5:34 PM IST

The income-tax department had booked Mr Bhandari under the new act, called the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015. (Photo: PTI)

Business

Stash scheme digs out Rs 4.900 crore

The Income Tax Department, a top government official said, has collected a tax of Rs 2,451 crore till now from these...

8 Sept 2017 4:14 AM IST

The entire racket was being run with an attempt to convert the black money in old notes into white. (Photo: PTI)

Business

21,000 people disclose Rs 4,900 crore black money under PMGKY:...

The government has collected a tax of Rs 2,451 crore till now from these declarations.

7 Sept 2017 7:58 PM IST

India

No account of how much black money removed after note ban: RBI

The RBI has been facing flak from the Opposition parties for demonetisation and delay in disclosing figures on the...

4 Sept 2017 8:50 PM IST

Swiss President Doris Leuthard and Prime Minister Narendra Modi greet each other before talks at Hyderabad House in New Delhi on Thursday. (Photo: Sondeep Shankar)

India

Modi, Swiss President discuss tax evasion, black money

Leuthard said she was very happy over the outcome of her talks and that there was scope for further expansion of trade...

1 Sept 2017 5:25 AM IST

Shiv Sena chief Uddhav Thackeray (Photo: PTI)

Metros

Govt mum on black cash'

Sena alleges that Centre is not keen on giving details.

28 Nov 2018 1:57 AM IST

Justice (retired) MB Shah, who headed the SIT on black money.

Business

Note ban had impact on black money: Justice Shah

Many economists and experts are not convinced by the arguments for demonetisation, says justice MB shah.

9 Nov 2018 10:10 AM IST

Congress leader Ghulam Nabi Azad (Photo: PTI/File)

India

PM Modi's foreign trips will not help bring black money back: Congress

Ghulam Nabi Azad said PM Modi government had failed to extradite those who allegedly committed scams and fled with...

3 Nov 2018 8:34 PM IST

Union Home Minister Rajnath Singh will celebrate the arrival of the New Year with the Indo-Tibetan Border Police personnel in Uttarakhands Nelong valley along the China border. (Photo: PTI)

India

Need to root out corruption to reach targeted level of growth: Rajnath

Change in public mindset, he said, can be brought through education and people from whom others can draw inspirations.

28 Jan 2018 12:50 AM IST

$The I-T department will launch full-fledged assessment proceedings from January next year against those assessees who have deposited \suspicious\ amounts of money in banks post-demonetisation, but have not filed their income tax returns till now. (Photo: AFP/Representational)$ India

Kanpur: Over Rs 97 Cr in demonetised currency seized, police arrest 16

The huge amount of demonetised currency was stored in guny bags in a builder's ancestral house near Gole Chauraha in...

17 Jan 2018 5:32 PM IST

$The CBDT has asked the taxman to scrutinise cases where a taxpayer has filed a revised income tax return (ITR) post demonetisation and directed them to slap \higher tax rate\ in instances where black money is detected. (Photo: AFP/Representational)$ Business

Demonetised notes still being processed for accuracy, genuineness':...

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

11 Feb 2018 1:09 PM IST