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Total 30 results found. Search for [ undeclared bank accounts ]

Results 1 to 21 of 30
Prasanna Mohanty
March 20, 2020
Tax havens have powerful backers; they include big nations including the UK and the US, reputed international bankers, accountants, law firms and many others which makes it difficult to discipline them


PTI
March 11, 2020
YES Bank case updates: ED also found that 44 costly paintings were in the alleged possession of Kapoor, one of which was purchased by him from Congress leader Priyanka Gandhi Vadra


PTI
June 10, 2019



PTI
June 10, 2019



PTI
June 10, 2019



PTI
March 19, 2019



PTI
Islamabad, March 19, 2019
The Pak government said many of these offshore account holders did not have legitimate, documented business.


PTI
March 19, 2019



PTI
January 11, 2019
Pakistan Tehreek-i-Insaf (PTI) is operating at least 18 undeclared bank accounts across the country, said State Bank of Pakistan


PTI
January 10, 2019



Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


BusinessToday.In
July 24, 2018
\"After the NDA came to power in 2014, deposits in Swiss banks have been reduced by 80 per cent till the end of 2017,\" Finance Minister Piyush Goyal said.


BT Online
New Delhi, November 15, 2017
In its fight against black money, the Income Tax Department is matching the tax history of people with property registrations valued above Rs 30 lakh under the provisions of the anti-benami Act.


BT Online
March 30, 2017
On Wednesday, the Upper House had passed a total of five amendments. Three of the amendments were brought in by Congress leader Digvijaya Singh, while Sitaram Yechury of CPI(M) moved another two.


Reuters
Mumbai, December 14, 2016
Indian banks have taken back 12.44 trillion rupees ($184.24 billion) of high-value currency that the government abruptly abolished last month, Reserve Bank of India Deputy Governor R Gandhi said on Tuesday.


Srivatsa Krishna
Delhi, November 26, 2016
The government has made an honest attempt at realigning economic incentives to drastically change human behaviour and make it easier for those who wish to be honest and incredibly tough for the dishonest. It will hit at the roots of untaxed, undeclared, taxable income


Mail Today Bureau
New Delhi, November 15, 2016
Lakhs of zero-balance accounts have suddenly sprung to life with huge deposits.


Reuters
November 11, 2016
Indians are inventing ingenious ways to try and hide their money from the tax inspector, as the government attempts to flush out vast undeclared wealth by abolishing high denomination bank notes.


PTI
Zurich/London, August 31, 2015
These banks, which include those headquartered in Switzerland and London, are asking their customers from India to avail the ongoing 'one-time compliance' window provided by the Indian tax authorities for disclosure of undeclared foreign assets.


Rajendra Jadhav
July 13, 2015
The jewellery trade says the Narendra Modi government's plans to trace gold deals is unworkable and won't deter holders of black money, or hundreds of millions of Indians outside the tax net, from buying gold to keep their wealth away from the prying eyes of the authorities.


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