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Black Money

Indians' funds in Swiss banks plunge 70% to hit four-year low of Rs 9,771 crore

Indians' funds in Swiss banks plunge 70% to hit four-year lo...

Thu, Jun 20, 2024

The decline in aggregate funds of Indian clients with Swiss banks for the second consecutive year, after hitting a 14-year-high of CHF 3.83 billion in 2021, was largely driven by a sharp plunge in funds held through bonds, securities and various other financial instruments.

Black money: PIL filed in Delhi HC to order Govt to implement Uniform Banking Code for Foreign Exchange Transactions

Black money: PIL filed in Delhi HC to order Govt to implement Uni...

Tue, Apr 09, 2024

Application for Uniform Banking Code on Foreign Exchange Transactions has been filed to curb black money and benami (unnamed) property.

Warning to Black Marketers: Rohit Kumar Singh Discusses Improvements in Pulses Supply Situation

Warning to Black Marketers: Rohit Kumar Singh Discusses Improveme...

Thu, Feb 15, 2024

Speculators have been warned, situation regarding supply of pulses is better, there is no possibility of further price increase: Rohit Kumar Singh, Consumer Affairs Secretary.

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Editor's Take: Why RBI's Withdrawal Of Rs 2000 Notes Is Different From 2016 Demonetisation? Reveals Anil Singhvi

Editor's Take: Why RBI's Withdrawal Of Rs 2000 Notes Is...

Mon, May 22, 2023

Why there is no panic after RBI withdrawn Rs 2000 notes from circulation? Why RBI's withdrawal of rs 2000 notes is different from 2016 demonetisation? Understand the difference between note ban and note change from Anil Singhvi.

Editor's Take: RBI To Withdraw Rs 2000 Notes, Will Banks Remain In Profit, Jewellery & Real Estate Demand Increase?

Editor's Take: RBI To Withdraw Rs 2000 Notes, Will Banks Rem...

Mon, May 22, 2023

RBI to withdraw Rs 2000 notes, Will banks remain in profit? Will jewellery & real estate demand increase? How is this decision for offline retail companies? Which sector is at a loss by this decision? Know from Anil Singhvi.

Editor's Take: Rs 2,000 Notes To Be Withdrawn, If Black Money Comes Out, Which Sectors Will Be Benefited? Reveals Anil Singhvi

Editor's Take: Rs 2,000 Notes To Be Withdrawn, If Black Mone...

Mon, May 22, 2023

Rs 2,000 notes to be withdrawn, what will be its impact on the market? If black money comes out, Which sectors will be benefited? What will be its impact on Real Estate and Gold? Will this decision of RBI curb the black economy? Know from Anil Singhvi.

Indian Government Expands Scope Of Money Laundering Law

Indian Government Expands Scope Of Money Laundering Law

Wed, May 10, 2023

The Indian government has expanded the scope of its money laundering law to also include individuals representing a company or acting as a director, according to a notification.

Tax treaties showing results; ITAT order passed on shared strong documents - Loud and clear message to tax evaders

Tax treaties showing results; ITAT order passed on shared strong...

Wed, Nov 03, 2021

There is a loud and clear message to tax evaders that now government to government data is being shared and it’s now difficult to evade.

'Black money' held by Indians in Swiss Banks reports: This is what Finance Ministry said; cites possible reasons for increase in DEPOSITS

'Black money' held by Indians in Swiss Banks reports: T...

Sat, Jun 19, 2021

After reports surfaced on different media platforms claiming that money held by Indians in different Swiss Banks grew exponentially during the pandemic period, primarily between at the end of 2019 and 2020, the government has come up with clarifications.

Big crackdown against Rs 500 cr black money! Income Tax raids in these 42 premises - Check what all was seized

Big crackdown against Rs 500 cr black money! Income Tax raids in...

Tue, Oct 27, 2020

It's yet another big crackdown against black money by PM Narendra Modi-led government at the Centre.

Landmark Judgement of ITAT Mumbai against hoarding black money in foreign accounts

Landmark Judgement of ITAT Mumbai against hoarding black money in...

Tue, Jul 21, 2020

Now Black money holder will not get relief, IT department of Mumbai gets special power . watch this report

IT department of Mumbai gets more power to take action against black money holder

IT department of Mumbai gets more power to take action against bl...

Mon, Jul 20, 2020

IT department of Mumbai gets more power to take action against black money holder in foreign countries.

Now, those hiding black money in foreign lands will find it difficult to escape

Now, those hiding black money in foreign lands will find it diffi...

Sat, Jul 18, 2020

In a great boost to the fight against black money, the Income-Tax Department (I-T Dept) has become even more empowered now, making it ultra-difficult for tax evaders to hoard money in foreign banks.

Big action by Modi government! Income Tax Dept raids share brokers, traders in Mumbai, Delhi, Noida, Hyderabad and other locations - This is the reason

Big action by Modi government! Income Tax Dept raids share broker...

Sun, Dec 08, 2019

Modi Government Income Tax Raids: It's a major crackdown by Modi government on corrupt practices being undertaken by some share brokers and traders.

Zero tolerance against corruption! Modi government strikes again - Big axe falls on black sheep high-ranking Income Tax officers

Zero tolerance against corruption! Modi government strikes again...

Wed, Nov 27, 2019

PM Narendra Modi and his BJP-led NDA government have always emphasised that crackdown against black money is one of the prime focus points.

Zero tolerance! After demonetisation and surgical strike, Modi govt is gearing up for this huge action - Must know for Indians

Zero tolerance! After demonetisation and surgical strike, Modi go...

Sat, Nov 16, 2019

Big action coming soon!

Desh Ki Baat: Conversion of Narendra Modi into 'Brand Modi...

Tue, Sep 17, 2019

In this segment of Desh Ki Baat, watch how PM Narendra Modi became brand 'Modi.'

Desh Ki Baat: PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders

Desh Ki Baat: PM Modi's biggest strike over Corruption; Swis...

Tue, Sep 10, 2019

PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders. Watch video to know more.

Black money crackdown: On fake currencies in circulation, here is what Centre has to say

Black money crackdown: On fake currencies in circulation, here is...

Tue, Jul 16, 2019

After grabbing a lot of attention, the circulation of fake currencies in India has gone down over the last few years, claimed Finance Minister Nirmala Sitharaman on Monday.

Black money: Seventh report to be submitted in first week of July

Black money: Seventh report to be submitted in first week of July

Thu, May 16, 2019

After coming to power, Prime Minister Narendra Modi formed a Special Investigation Team (SIT) in black money case to be headed by former Supreme Court judge M.B. Shah.

Black Money crackdown: Income Tax office asks citizens to report suspicious cash transactions in Lok Sabha Elections 2019

Black Money crackdown: Income Tax office asks citizens to report...

Thu, Mar 14, 2019

To ensure that a free and fair election is conducted, a 24x7 control room is set up, to curb the utilisation of black money during the General Elections 2019.

Demonetisation: Revealed! Who placed government's proposal to ban Rs 500, Rs 1000 notes before RBI Board?

Demonetisation: Revealed! Who placed government's proposal...

Wed, Mar 13, 2019

Demonetisation, Note Ban: The government's proposal to ban Rs 500 and 1000 notes was placed by the then RBI Deputy Governor Rama Subramaniam Gandhi before its board, which resolved to back the move

EC formed committee to stop Black Money

EC formed committee to stop Black Money

Tue, Mar 12, 2019

Election commission of India has formed a committee to stop Black Money and will monitor the transaction during elections

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