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Jharkhand polls: I-T dept keeps watch on use of black money

Nov 18, 2014

Jharkhand polls: I-T dept keeps watch on use of black money

The monitoring mechanism to check use of black money has been put in place a week ago and so far two cases of unaccounted money have been detected and seized, principal chief commissioner of Income Tax (CCIT), Bihar and Jharkhand, Ujjawal Chaudhary said. #Politics #Economy #Black money #NewsTracker #Income tax #Jharkhand Assembly Election 2014
Termite tales: I-T doesn't buy Abhishek Singhvi's story, slaps penalty of Rs 57 cr

Nov 11, 2014

Termite tales: I-T doesn't buy Abhishek Singhvi's story, slaps penalty of Rs 57 cr

In what comes in as more trouble for Congress leader and Rajya Sabha MP Abhishek Manu Singhvi, the Income Tax settlement commission has reportedly added over Rs 91.95 crore to his declared professional income over a three-year period. #Politics #India #Congress #Income tax #Abhishek Manu Singhvi #Income Tax Settlement Commission #Jodhpur High Court
If BJP is serious about black money, it should re-examine tax treaties

Oct 30, 2014

If BJP is serious about black money, it should re-examine tax treaties

The point is also about political will than political rhetoric. If the BJP is serious about black money, will it take a re-look at some of the bilateral tax treaties? Or will it at least stop signing such treaties without informing the parliament? The confidentiality clause will continue to hamper Indias efforts in tracking and recovering black money held abroad. #HowThisWorks #India #Black money #UPA #BJP #Income tax #black money list #Tax treaties
Black money list: Assessment of names before March 2015 is impossible

Oct 30, 2014

Black money list: Assessment of names before March 2015 is impossible

If SIT swings into action and works overtime it would have to sift the grain from the chaff within two to three months, an impossible task given that it may have to make a couple of sporadic visits to Switzerland and other places. #Black money #Supreme Court #SIT #Income tax #Modi Govt #Mukul Rohatgi #black money list
Black money: IT dept to prosecute about 300 foreign bank-account holders

Oct 30, 2014

Black money: IT dept to prosecute about 300 foreign bank-account holders

The IT department is likely to initiate prosecution against close to 300 people whose names have been submitted to SC in connection with the probe into alleged blackmoney accounts. #Black money #NewsTracker #Income Tax Department #IT Department #HSBC Bank #Black money accounts