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Black Money News
Big crackdown against Rs 500 cr black money! Income Tax raids in these 42 premises - Check what all was seized
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
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
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
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
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
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
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
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
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
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
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?
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 in "larger public interest" though some directors raised concerns about short-term negative impact
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
Where is Black Money? Report reveals this location, two years after demonetisation
Fri, Feb 22, 2019
Contrary to the popular belief, reports of three studies commissioned by the government say that 90-97.2% of the black money is inside the country while only 2.8-19% has been taken out of the country.
Black money crackdown: Undisclosed assets worth Rs 6,000 cr detected
Wed, Jan 09, 2019
"As an outcome of the actions taken by the Income-tax Department under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015' (The Black Money Act), as on October 31, 2018, undisclosed foreign assets and income valued at over Rs 6,000 crore have been detected," Minister of State for Finance Shiv Pratap Shukla said in a written reply in the Rajya Sabha.
Black money crackdown: Income Tax dept seizes Rs 25 cr cash after survey on pvt vault in Chandni Chowk
Tue, Dec 04, 2018
The Income Tax Department has seized over Rs 25 crore cash after surveying a 300-safes strong private vault in the Chandni Chowk market area here, officials said on Monday.
Black money: Swiss government agrees to share details of 2 Indian firms
Sun, Dec 02, 2018
One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator Sebi for multiple violations, while the other firm is said to have political links in Tamil Nadu.
Beware! Got Black Money? Get ready to give up this whopping amount in India
Wed, Nov 14, 2018
Income Tax on black money in India: Have you got black money? You may end up paying a big price, if yes.
Black money crackdown: Income-Tax dept launches major drive against thousands of individuals
Tue, Oct 23, 2018
The department, in coordination with their foreign counterparts, is investigating offshore bank deposits and purchase of assets by "thousands of Indians", the officials added. The CBDT Chairman Sushil Chandra confirmed the move but refused to elaborate.