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Black Money News
Govt active over selling Air India's property;SEBI wants $1000 fees on p-notes to curb black money
Tue, May 30, 2017
This segment of News Tonight Superfast brings to you important updates about the happenings of the day.
Income Tax Department identifies over 400 benami transactions so far
Wed, May 24, 2017
The Income Tax Department (I-T) has announced on Wednesday of identifying over 400 benami transactions which include deposits in bank accounts, plots of land, flat and jewellery.
3 years of Modi Government: Citizens give thumbs up
Wed, May 17, 2017
Modi, along with his government, went ahead and boldly introduced agenda's like Make In India, Housing for All, Swachh Bharat Abhiyan, Jan-Dhan Yojana and many others.
IT raids 22 locations linked to Lalu's "benami'' land deals
Tue, May 16, 2017
Besides the Rashtriya Janata Dal supremo, the IT raids were also carried out on the premises of party MP P.C. Gupta`s residence as well as several businessmen and real estate agents in Delhi and Haryana`s Gurugram and Rewari.
Digitisation will curb shadow economy, says Union minister Arjun Ram Meghwal
Sun, May 14, 2017
Union minister Arjun Ram Meghwal on Sunday said the government's digital initiative is crucial to curb the shadow economy which involves illicit economic activities like black market transactions and undeclared income.
Sharing details of paper import for Rs 500, Rs 2,000 notes to affect India's sovereignty, says RBI's bank note printing firm BRBNMPL
Sun, May 14, 2017
Replying to an RTI query, RBI owned bank note printing company BRBNMPL has declined to share any details related to import of paper for printing of the high- denomination notes citing reason that it would affect India's sovereignty and may lead to incitement of an offence
Post-demonetisation demand for second homes market likely to fall in 2017: Experts
Tue, May 09, 2017
Post demonetisation, the demand for second homes market in India is likely to fall in 2017 and following two years on account of reforms introduced by the government.
CBI unearths 393 shell companies used to divert Rs 2,900 crore
Sun, May 07, 2017
According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.
$770 billion black money entered India in 2005-2014: Report
Wed, May 03, 2017
Titled 'Illicit Financial Flows to and from Developing Countries: 2005-2014', the report is the first global study to place equal emphasis on illicit outflows and inflows.
10 days left to deposit under Pradhan Mantri Garib Kalyan Deposit Scheme; Follow these 3 steps
Thu, Apr 20, 2017
Launched on December 6, 2017, the PMGKDS was applicable to every declarant under the Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Yojana - the scheme closed on March 31.
Withdrawal trend reverses in Jan Dhan accounts; deposits up Rs 1000 crore
Sun, Apr 16, 2017
PMJDY was launched in August 2014 to increase banking penetration and promote financial inclusion in the country.
IT dept launches 'Op Clean Money'-II; to probe 60,000 people
Fri, Apr 14, 2017
The Income Tax department will investigate over 60,000 individuals under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
While currency in circulation improved, ATMs still run dry
Tue, Apr 11, 2017
The survey stated, RBI's move in lifting up withdrawal limit on March 13, 2017, could have attributed to the happenings.
Individuals have to disclose cash payments over Rs 2 lakh made for loans, card payments in new ITR form
Mon, Apr 10, 2017
Individuals will have to disclose all cash payments of over Rs 2 lakh made for paying loans and credit card bills during the 50-day period post demonetisation in the new Income Tax Return (ITR) form.
Gurugram likely to slash property circle rate by 5% in FY18 to boost real estate business
Wed, Apr 05, 2017
To boost real estate market of the city, Gurugram's district administration has suggested to reduce its property circle rate by 5% in FY18.
PMGKY: CBDT says Form 1 can be filed by Apr 10, if deposit
Fri, Mar 31, 2017
"Representations have been received from various stakeholders regarding difficulties in uploading of declaration in Form No 1 under the Pradhan Mantri Garib Kalyan Yojna (PMGKY) scheme.
Demonetisation: RBI turns down Indians, NRIs went for exchange of old notes as deadline ends today
Fri, Mar 31, 2017
The Reserve Bank of India (RBI) offices have turned down several Indians including NRIs went for exchanging old currency notes as the deadline ends on March 31, 2017.
Cash balance in Jan Dhan accounts at its lowest since October
Wed, Mar 29, 2017
Data show that although from October to November 2016 saw an over Rs 30,000 crore rise in deposits in Jan Dhan accounts, withdrawals are slowly inching up,
Black Money: No relief to those who defaulted on 1st IDS installment: CBDT
Wed, Mar 29, 2017
The Central Board of Direct Taxes (CBDT) has refused to grant any relief to those black money declarants who failed to submit their first installment of tax and penalty under the IDS owing to personal emergencies or liquidity crunch.
Govt issues notices in 140 cases of benami properties worth Rs 200 crore
Fri, Mar 24, 2017
In a written reply to Lok Sabha questions, Santosh Kumar Gangwar, Minister of State in the Ministry of Finance on Friday said that the government has issued notices in 140 cases of benami property.