Black money: Upto Rs 15 lakh award for info against defaulters

Last Updated: Sunday, September 6, 2015, 14:49

The new guidelines have been issued by the CBDT keeping in mind the huge challenge of tackling black funds in the country and at the same time boosting the revenue kitty.

Blackmoney: Upto Rs 15 lakh award for info against defaulters

Last Updated: Sunday, September 6, 2015, 14:49

The new guidelines have been issued by the CBDT keeping in mind the huge challenge of tackling black funds in the country and at the same time boosting the revenue kitty.

Fight against black money: Sebi to discuss P-Notes issue

Last Updated: Sunday, August 23, 2015, 14:56

The Special Investigation Team on Black Money had suggested that Sebi needs to further strengthen its monitoring mechanism to detect instances of the stock market platform being misused for tax evasion.

Blackmoney: E-filing link to declare illegal assets launched

Last Updated: Tuesday, July 21, 2015, 15:02

According to the scheme, such a declaration filed online by an individual or entity will have to mandatorily bear a "digital signature" for validation.

Blackmoney: CBDT rejigs committee to handle FATCA cases

Last Updated: Sunday, July 12, 2015, 13:42

Through an order issued days before FATCA was signed by the two countries on July 9, the CBDT has increased the strength of the panel from existing seven to eight members.

Blackmoney: Swiss banks seek fresh undertakings from Indians

Last Updated: Sunday, March 29, 2015, 12:52

The latest development comes at a time when India is aggressively making efforts to bring back illicit money parked by its citizens overseas and Switzerland has also agreed to co-operate on the issue.

Blackmoney: Govt study to assess quantum yet to complete

Last Updated: Monday, September 30, 2013, 15:03

The much-touted study to assess the estimate of black money stashed in the country and abroad is yet to be completed despite an assurance given by Government in 2011 to finish the task within 18 months.

FinMin detects Rs 2,280 cr blackmoney routed through PPP

Last Updated: Wednesday, September 25, 2013, 18:03

About Rs 2,280 crore unaccounted income being allegedly routed through Private Placement Programme (PPP) has been detected by economic intelligence sleuths.

Study on black money yet to be completed: FinMin

Last Updated: Monday, September 16, 2013, 16:13

The Finance Ministry had set a time period of 18 months, which expired last year on August 21, for completion of the study.

FIU to sign MoU with agencies to check blackmoney

Last Updated: Monday, June 3, 2013, 21:51

The Financial Intelligence Unit, which is tasked with looking into suspicious financial transactions, will sign MoUs with various agencies to ensure better exchange of information to check blackmoney and tax evasion.

Blackmoney: 1st ED notice against LGT account holders

Last Updated: Thursday, May 2, 2013, 17:50

Stepping up action against those involved in stashing blackmoney in Swiss banks, Enforcement Directorate has slapped its first penalty notice of Rs 2 crore for alleged forex violations against an individual after probe into LGT bank list given to India by Germany two years back.

Govt verifying information on blackmoney expose

Last Updated: Friday, April 26, 2013, 17:49

The government on Friday said income tax department is verifying media reports in connection with the expose on individuals who have stashed money in tax heaven, and will take appropriate action.