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Total 164 results found. Search for [ crackdown on black money ]

Results 1 to 21 of 164
BusinessToday.In
March 14, 2021
I-T department is mainly focussing on four different types of real estate transactions -- properties bought with fake names, assets bought via laundered money, those hiding real estate properties and the use of black money in buying properties. This led to a huge detection of benami properties


Shubham Verma
Kanpur, January 21, 2021
Oppo launched the Reno 5 Pro 5G and Enco X earlier this week and tomorrow they will be up for grabs in the first sale.


PTI
October 10, 2020
India is among the 86 countries with which Switzerland's Federal Tax Administration (FTA) has exchanged information on financial accounts within the framework of global standards on AEOI this year


Divyesh Singh
February 12, 2020
Citizens found owning properties outside the country without explaining the source of funds or income for their purchase could be prosecuted under the Black Money Act


PTI
New Delhi, December 23, 2019
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries


BusinessToday.In
New Delhi, November 19, 2019
JNU fee hike protests: The JNU students' union (JNUSU), JNU administration and hostel presidents are scheduled to meet the three-member committee formed by the HRD ministry to bring back normalcy to the university


BusinessToday.In
October 7, 2019
India is amongst 75 countries with which Switzerland's Federal Tax Administration (FTA) has swapped intelligence on the financial details of people.


PTI
October 7, 2019



PTI
October 7, 2019



PTI
New Delhi, September 8, 2019
Regulatory and government officials say the special focus of the analysis of the Swiss banks data could be on identifying people with political links


PTI
New Delhi/Berne, July 11, 2019
The details that Switzerland would share with Indian tax authorities would include account numbers, credit balance and all kinds of financial income for each Indian client of every Swiss financial institution


BusinessToday.In
July 8, 2019
The taxman will reportedly start targeting individuals who had acquired such assets when they were residents in India but have since become non-residents. The move comes amid reports that 5,000 high networth individuals migrated out of India in 2018


BusinessToday.In
July 2, 2019
The CBI has conducted this special drive against bank loan defaulters for an amount involving approximately Rs 640 crore. According to agency officials, 14 cases have been registered against the accused including various companies, their promoters/directors and bank officials.


PTI
June 27, 2019
Aggregate funds of all foreign clients of Swiss banks also fell by over 4 per cent to CHF 1.4 trillion (nearly Rs 99 lakh crore) in 2018


PTI
June 27, 2019



PTI
Berne/New Delhi, June 16, 2019
While Switzerland has always denied being a safe haven for black money, it has begun sharing details in recent years with several countries including India after submission of evidence about financial and tax-related wrongdoings of the Swiss bank clients


PTI
June 16, 2019



PTI
June 2, 2019
The latest such notice was issued to one Potluri Rajamohan Rao on May 28, asking him to file an appeal, if any, within ten days in connection with the 'administrative assistance' sought by the Indian authorities


PTI
June 2, 2019



BusinessToday.In
New Delhi, April 26, 2019
Rejecting economists claim that demonetisation led to a rise in unemployment, PM Modi said, \"Those who claim there was job loss due to demonetisation don't have stats to back it. People are looking for excuses to discredit the huge decision of demonetisation.\"


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