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Total 121 results found. Search for [ cash crackdown ]

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PTI
March 16, 2019
\"These actions are part of the Department's continued drive against use of black money by disruptive elements in the state,\" the Income Tax Department said.


PTI
March 15, 2019



PTI
January 17, 2019



PTI
January 9, 2019



BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
November 29, 2018



PTI
November 3, 2018



PTI
November 3, 2018



PTI
November 1, 2018



BusinessToday.In
New Delhi, October 19, 2018
During the raid, the officials found out he had not paid income tax for the past two years. The famous chaat wala has real estate investments running in lakhs, said I-T officials. 


Joe C Mathew
New Delhi, October 8, 2018
The report says that Mumbai remains the wealthiest cities with 28 city based billionaires having a cumulative wealth of $950 billion (private wealth held by individuals include assets like property, cash, equities, business interests less any liabilities) in 2017.


Devika Singh and Aprajita Sharma
New Delhi, October 1, 2018
How ultra-rich stay rich; their world of trusts, private bankers and offshore destinations.


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.


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