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BusinessToday.In
New Delhi, June 29, 2018
Goyal said India and Switzerland have signed a pact under which the Alpine nation would share the details with India. He also said it should not be assumed that all the money deposited in the Swiss banks is illegal transactions.


BusinessToday.In
June 29, 2018
The surge in Indian money held with Swiss banks comes as a surprise given India's continuing clampdown on suspected black money stashed abroad, including in banks of Switzerland that used to be known for their famed secrecy walls for years.


BusinessToday.in
New Delhi, June 29, 2018
Climate change could eat into India's GDP, hurt living standards, says World BankClimate change could cost India 2.8 per cent of GDP, and depress living standards of nearly half of its population by 2050, as average annual temperatures are expected to rise by 1-2 per cent over three decades, a World Bank report today said. If no measures are taken, average temperatures in India are predicted to increase by 1.5-3 degrees, said the World Bank report titled 'South Asia's Hotspots: Th...


PTI
New Delhi, June 28, 2018
In comparison, the total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017, according to the official annual data released today by Swiss National Bank (SNB).


PTI
June 28, 2018
The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.


BusinessToday.In
New Delhi, June 22, 2018
The NABARD says during the period, 1.60 lakh customers of the bank deposited or exchanged demonetised notes worth Rs 746 crore, which was only 15 per cent of the total deposits of the bank.


BusinessToday.In
New Delhi, June 21, 2018
In the course of investigation, Panamanian law firm, Mossack Fonseca, the epicentre of the 2016 Panama Papers confirmed the existence of several customers who had denied any links as well as unmasked new clients in a bargain.


BusinessToday.In
New Delhi, June 20, 2018
The government, so far, has transaction details of only 73,000 companies. The Task Force on shell companies - constituted in February 2017, three months after demonetisation - has already identified 16,537 confirmed shell companies among them.


BusinessToday.In
New Delhi, June 20, 2018
Court summons Chidambaram's wife, son over black money complaintA special court for economic offence cases has summoned former union minister P Chidambaram's wife, son and daughter-in-law to appear on June 25 in connection with the prosecution initiated by the Income Tax Department under the Black Money Act. The special court issued summons to Nalini Chidambaram, Karti Chidambaram and his wife Srinidhi on the basis of a complaint filed by the Income Tax Department over alleged n...


Dipak Mondal
New Delhi, June 8, 2018
The Task Force has identified another 16,739 companies, which have same sets of directors as those of the confirmed shell companies. The task force has also identified 80,670 suspected shell companies drawn up by SFIO using certain Red Flag Indicators.


BusinessToday.In
New Delhi, June 1, 2018
The centre government has launched Income Tax Informants Reward Scheme, 2018, superseding the 2007 award scheme, under which a person can get reward up to Rs 50 lakh for giving specific information about substantial evasion of tax on income or assets in India.


BusinessToday.In
New Delhi, June 1, 2018
In an effort to unearth black money and reduce tax evasion, the Prime Minister Narendra Modi-led government is planning a major crackdown on owners  of Benami properties.


PTI
June 1, 2018



PTI
June 1, 2018



PTI
May 29, 2018



E Kumar Sharma
New Delhi, May 28, 2018
The rise of family offices is redefining how rich and famous Indian business leaders manage personal wealth and other family matters.


BusinessToday.In
May 26, 2018
Finance Minister Arun Jaitley said that the ten years of the UPA rule had unquestionably witnessed the most corrupt government since Independence. 


BusinessToday.In
New Delhi, May 25, 2018
It is understood that the decision to extend the incumbent's term was taken in order to provide continuity as the CBDT is at the forefront of combating black money and ushering in a taxpayer-friendly regime.


BusinessToday.In
May 24, 2018
It seems that the Modi government's distrust of cryptocurrencies is surpassed only by its keenness to tax that gravy boat.


BusinessToday.In
New Delhi, May 22, 2018
The agency took over the case on the basis of a chargesheet filed by the Income Tax Department against Burman as part of its probe in the leaked HSBC list of the Indians. The trial in the case is yet to start.


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