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DeMo: Income Tax department to issue notices to suspicious cash depositors
Tue, Nov 14, 2017
Sushil Chandra, chairman, Central Board of Direct Taxes (CBDT) said despite closing of I-T returns filing time period, a number of entities and individuals failed to file their tax returns, as required under the 'Operation Clean Money' (OCM) initiated by the government to check black money post demonetisation.
Full Text: Here's what Arun Jaitley said on 1-year of Demonetisation
Tue, Nov 07, 2017
In an overall analysis, Jaitley mentioned that it would not be wrong to say India has moved on to a much cleaner, transparent and honest financial system post demonetisation.
European Union to discuss blacklist of tax havens after Paradise Papers leaks
Mon, Nov 06, 2017
The decision to include the subject in the monthly meeting`s agenda came after the publication over the weekend in several media of the so-called Paradise Papers, a trove of leaked financial documents mostly from law firm Appleby that exposed dealings with tax havens by top public figures.
1.58 lakh tax payers under lens for partial account declarations
Wed, May 17, 2017
The tax department is conducting analysis in conjuction with previously available/analysed data. Such incremental data analysis has already led to identification of new cases for e-verification, I-T department said.
Supreme Court to continue hearing on Aadhaar tomorrow
Wed, Apr 26, 2017
Supreme Court on Wednesday was hearing out the plea of the petitioners who said that the Aadhaar card cannot be made mandatory in India. The petitioners Arvind Datar Senior Counsel along with A.K. Siri argued that section 139 AA is discriminatory and violative of Article 14.
Every citizen can combat against black money: PM Modi
Sun, Mar 26, 2017
Modi said that with a firm resolution India can see 2.5 crore digital transactions within next six months rather than waiting for a year.
HSBC discloses tax evasion probes in India, other countries
Sun, Feb 26, 2017
Disclosing the "tax-related investigations" in its latest annual report published last week, HSBC further said it has set aside $773 million (over Rs 5,000 crore) as a provision for various tax- and money laundering-related matters.
Everything you need to know about PM Modi's historic announcement
Tue, Nov 08, 2016
The Government has accepted the recommendations of the RBI to issue Two thousand rupee notes.
10 things PM Modi said apart from demonetising Rs 500, Rs 1000 notes
Tue, Nov 08, 2016
Rs 1000 and Rs 500 notes can be used in hospitals for 72 hours.
From Rajan issue to bringing back black money: PM clarifies stance in 10 tweets
Mon, Jun 27, 2016
Here are the tweets on what he said in an interview with Times Now
Blackmoney window: CBDT likely to issue Fresh FAQs as new queries arise
Sun, Jun 26, 2016
Government had come out with a similar scheme for Indians holding undisclosed income abroad and a total of Rs 4,147 crore of undisclosed wealth was declared under it.
Govt unearths indirect tax evasion of Rs 50,000 crore in 2 years
Tue, May 10, 2016
A Special Investigation Team has been constituted, chaired by former Supreme Court Judge M B Shah.
No official estimate of black money: Jayant Sinha
Tue, May 03, 2016
Jayant Sinha pointed out that by applying another set of assumptions, the same economists have reportedly estimated Indian share in black assets at $4-5 billion.