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Total 70 results found. Search for [ operation clean money ]

Results 1 to 21 of 70
PTI
New Delhi, April 5, 2019
Advocate Prashant Bhushan, appearing for NGO Association of Democratic Reforms (ADR), alleged that thousands of crore are anonymously being given to political parties


Anilesh S Mahajan
New Delhi, March 8, 2019
Pakistan Prime Minister Imran Khan is left with very few political options to quell terror outfits and their leaders.


BusinessToday.in
New Delhi, June 26, 2018
GlaxoSmithKline shares rise as Coca Cola enters race to buy its consumer nutrition businessThe GlaxoSmithKline Consumer Healthcare stock rose in early trade amid a report that global soft drinks behemoth Coca Cola was planning to buy the former's consumer nutrition business. Nestle, Danone and HUL among other firms are also eyeing GlaxoSmithKline's consumer nutrition business.The maker of Thums Up, Minute Maid juice and Kinley water has moved its focus to launches in the 'healthie...


Anand Adhikari
New Delhi, June 11, 2018
The bankruptcy proceedings would force Indian banks to book heavy losses. They are now focussed on mini- mising the damage


PTI
New Delhi, June 1, 2018
On Friday, the CBI questioned 'lobbyist' Rajender Dubey in connection with alleged malpractices by AirAsia India Limited and its promoters while trying to get international flying licences by manipulating policies.


PTI
April 3, 2018



PTI
March 12, 2018



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.


PTI
December 20, 2017



Mail Today Bureau
New Delhi, November 8, 2017
The Income Tax Department is set to dash off notices to about one lakh entities and individuals, who deposited huge cash in banks post demonetisation and whose tax returns have been picked for detailed probe into suspected discrepancies, official sources said on Tuesday.


PTI
New Delhi, November 7, 2017
The I-T Department to issue notices to over one lakh entities and individuals, who deposited huge cash in banks post demonetisation


BT Online
New Delhi, November 7, 2017
He penned down his thoughts, backed by numbers and data on a lengthy Facebook note.


PTI
New Delhi, September 10, 2017
A photo of your shiny new luxury car on Instagram or a costly watch on Facebook may lead the taxman to your door as the tax department from next month will begin amassing virtual information to trace black money.


Saurabh Sharma
New Delhi, September 1, 2017
As per latest economic data released on Thursday, India's GDP growth came down to three-year low at 5.7 per cent during the April-June period. In the last quarter the growth rate was 6.1 per cent. And if we compare to last financial year, the economy was growing at the rate of 7.9 per cent.


PTI
September 1, 2017
The Income Tax Department (ITD) on Thursday said that about 14,000 properties worth over INR 1 crore each are under its scrutiny as their owners have not filed income returns.


Joe C Mathew
New Delhi, August 31, 2017
RBI has reported in their Annual Accounts that Specified Bank Notes (SBNs) of estimated value of Rs. 15.28 lakh crore have been deposited back as on 30.6.2017.  The outstanding SBNs as on 8th November, 2016 were of Rs. 15.44 crore value.


Dipak Mondal
Delhi, August 21, 2017
Why attributing the sharp jump in return filings to demonetisation may be incorrect.


Mail Today Bureau
August 8, 2017
\"As a result of demonetisation and Operation Clean Money, there is a substantial increase in the number of Income Tax Returns (ITRs) filed,\" an official statement said.


BT Online
New Delhi, August 7, 2017
The growth in income tax returns filed and advance tax collections of personal tax was attriuted to demonentisation of high-denomination banknotes and Operation Clean Money.


BT Online
July 28, 2017
'Project Insight', which was built over a period of seven years at a cost of about $156 million may soon be able to catch tax evaders in India by keeping a tab on their social media posts.


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