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Swiss banks petrified by Modi's black money law, ask customers to comply

Aug 31, 2015

Swiss banks petrified by Modi's black money law, ask customers to comply

The compliance window is likely to witness a huge surge in activity in the one month starting 1 September. #Economy #HowThisWorks #Black money #Swiss Banks #Tax evaders #Income Tax act
Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Aug 31, 2015

Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Indian authorities are already pursuing cases related to its citizens who had kept unaccounted funds in HSBC's Geneva branch #Swiss Banks #Bank secrecy #Black Money SIT #HSBC list #Black Money Bill
SIT black money probe on mushrooming growth of babas could be revealing

Aug 27, 2015

SIT black money probe on mushrooming growth of babas could be revealing

The SIT sleuths are bound to come up with a wealth of information once they descend on these dubious ashrams. #Economy #HowThisWorks #Black money #Supreme Court #Income tax #Special Investigation Team #ashrams
Na kuch mila hai, na kuch milega: Rahul Gandhi slams Modi govt on black money issue

Aug 19, 2015

Na kuch mila hai, na kuch milega: Rahul Gandhi slams Modi govt on black money issue

Congress vice-president Rahul Gandhi on Wednesday intensified his attack on Prime Minister Narendra Modi over the black money issue. #Politics #Black money #Congress #Rahul Gandhi #TheySaidIt #Congress Vice-President #PM Narendra Modi
CBDT to clarify on bank account disclosures under black money law

Aug 17, 2015

CBDT to clarify on bank account disclosures under black money law

As per the rules released by the I-T department in July, CBDT had asked persons having undisclosed foreign bank accounts to provide sum total of credits since the opening of the account. #Black money #finance ministry #Narendra Modi #NewsTracker #Central Board of Direct Taxes #Independence Day #I-T Department
Discrepancies or dishonesty? How black money estimates are frequently miscalculated

Aug 16, 2015

Discrepancies or dishonesty? How black money estimates are frequently miscalculated

The Hindu reports that the cash found from an engineers home near Kolkata was Rs 20.75 cr. The Times of India puts it at over Rs 24 cr. Both mention gold separately. This variation or discrepancy can be a metaphor for the lack of estimation, forget knowledge, of the black money in India. #India #Corruption #Black money #ConnectTheDots
PM's I-Day speech: Modi scores on development focus, but gets some things wrong

Aug 16, 2015

PM's I-Day speech: Modi scores on development focus, but gets some things wrong

Prime Minister Narendra Modi's statements about what his government planned to do were good in parts and flawed in other parts. #Black money #Narendra Modi #InMyOpinion #Independence Day #Red Fort #Social Security #Pradhan Mantri Jan Dhan Yojana #Jan Dhan Yojana
HC grants bail to Hasan Ali in money laundering case

Aug 13, 2015

HC grants bail to Hasan Ali in money laundering case

Hasan Ali, the controversial Pune-based businessman, arrested under Prevention of Money Laundering Act (PMLA), was today granted bail by the Bombay High Court. #Black money #NewsTracker #Money laundering #Bombay High Court #PMLA #Hasan Ali