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Total 109 results found. Search for [ cash crackdown ]

Results 1 to 21 of 109
BusinessToday.In
New Delhi, July 9, 2018
Preliminary discussions are reportedly already underway with the RBI after the finance ministry, income tax department and some investigating agencies raised the issue in the wake of a series of steps to crack down on shell companies and money laundering.


Reuters
June 30, 2018
Growth in China's manufacturing sector slowed in June after a better-than-expected performance in May, official data showed, as escalating trade tensions with the United States fuel concerns about a slowdown in the world's second-biggest economy.


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.


Reuters
June 25, 2018
The reserve reduction, the third by the central bank this year, had been widely anticipated by investors amid concerns over market liquidity and a potential economic drag from a trade dispute with the United States.


BusinessToday.in
February 13, 2018
There are around 12 lakh active companies in the country, out of which about 7 lakh are filing their returns with the ministry of corporate affairs. Of this, about 3 lakh companies show 'nil' income.


BusinessToday.in
January 29, 2018
Though India is still straddling the fence when it comes to taking a stand on cryptocurrencies - the finance ministry is no fan but the RBI has not banned digital currencies like bitcoin yet - retail investors in the country are already in a soup.


Reuters
New Delhi, January 19, 2018
India has sent tax notices to tens of thousands of people dealing in cryptocurrency after a nationwide survey showed more than $3.5 billion worth of transactions have been conducted over a 17-month period, the income tax department said.


BusinessToday.in
New Delhi, January 19, 2018
FIU, is the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions to enforcement agencies.


Mail Today Bureau
January 12, 2018
The I-T department had set up 24 dedicated Benami Prohibition Units under its Investigation Directorates all over India in May, 2017 to ensure swift action in respect of benami properties.


PTI
New Delhi, December 3, 2017
The Serious Fraud Investigation Office (SFIO) will probe at least 18 companies for alleged suspicious transactions involving huge amounts of money during demonetisation, a senior official said as the government continues its crackdown against illicit fund flows.


Mail Today Bureau
New Delhi, November 22, 2017
Income Tax Department has already informed the government that real estate is a major avenue for parking black money and any steps to tighten the vigil in this sector will help to fight the menace.


BT Online
New Delhi, November 17, 2017
While Finance Ministry has urged states and traders to conform to this norm, National Anti-profiteering Authority (NAA) will be able to ensure this on a more proactive manner.


Shashank Shekhar
New Delhi, October 17, 2017
Experts said apps like PPpoker gives an option of hosting the card game where local players can be invited through their social media page. There are other websites likes 888casino, Williams Hill and 1xbet that offer popular live casino games.


Dipak Mondal
Delhi, October 16, 2017
Registration Cancellation of over 2 lakh inactive companies is a display of the government's cavalier attitude


BT Online
New Delhi, October 4, 2017
Prime Minister Narendra Modi said that India's growth rate was below 5.7 per cent at least 8 times in 6 years under UPA government.


BT Online
August 30, 2017
Reserve Bank of India (RBI) on Wednesday released its annual report which gave out figures on demonetised currency notes that came back to the system.


Reuters
New Delhi, August 17, 2017
When India's Prime Minister Narendra Modi banned high-denomination currency bills in a surprise move late last year, authorities noticed a surge in shell companies depositing cash in banks, seemingly in a bid to hide who owned that wealth.


PTI
New Delhi, August 15, 2017
Sebi said it is constantly striving to upgrade its investigative skills by making use of IT and other latest investigative tools.


Saurabh Vaktania
New Delhi, July 11, 2017
Legendary tax thieves are out to sabotage the GST, using conservative tactics to circumvent the country's most modern tax reform, an India Today investigation has found.


Rahul Kanwal
May 25, 2017
By May 2017, the banknotes in use would have been of the value of Rs 19.25 lakh crore. However, according to RBI figures, at the end of April this year, the total amount of currency in circulation was Rs 14.2 lakh crore.


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