Monday, June 27, 2016| Latest E-book
You are here:
Black money
#

Black money

Articles

Panama papers probe: Multi-agency group submits three reports to govt

Jun 22, 2016

Panama papers probe: Multi-agency group submits three reports to govt

Multi-agency group probing Panama papers, which named around 500 Indians who have allegedly stashed money in offshore entities, has submitted three reports. #World #India #Business #Black money #finance ministry #NewsTracker #NDA #Panama papers probe #SBDT
Black money menace: PM Modi gets Swiss govt's pledge on tackling tax offenders

Jun 07, 2016

Black money menace: PM Modi gets Swiss govt's pledge on tackling tax offenders

Modi promised in his 2014 election campaign to recover billions of dollars sent to tax havens abroad to avoid income tax, now about 30 percent in India #Black money #Tax evasion #Switzerland #US President Barack Obama #PM Modi #Swiss President Johann Schneider-Ammann
Black money issue: Swiss govt promises deeper coop with India

Jun 06, 2016

Black money issue: Swiss govt promises deeper coop with India

Switzerland on Monday assured India of stepped up cooperation in its hunt for unearthing black money stashed by Indians in Swiss banks as it agreed to send a top official to New Delhi to extensively deliberate on the issue. #India #Black money #Narendra Modi #NewsTracker #Tax evasion #Arun Jaitley #Switzerland #HSBC #Indians black money abroad #black money HSBC
Modi reaches Switzerland; NSG membership, black money top on agenda

Jun 06, 2016

Modi reaches Switzerland; NSG membership, black money top on agenda

After his engagements in Switzerland, Prime Minister Modi will proceed to the US later on Monday and on Wednesday to Mexico. #Black money #Narendra Modi #NewsTracker #Switzerland #PM Modi #Nuclear Suppliers Group (NSG) #PM Modi's foreign tours #Johann Schneider-Amman
IT dept notifies forms to declare assets in one-time black money window

Jun 02, 2016

IT dept notifies forms to declare assets in one-time black money window

The scheme was announced by the government with an aim to pump out black money from the domestic economy. #Black money #NewsTracker #Income tax #IT Department
Anti-corruption bureau arrests IAS officer, RAS officer in relation to bribery case

May 30, 2016

Anti-corruption bureau arrests IAS officer, RAS officer in relation to bribery case

IAS officer Neeraj K Pawan and RAS officer Anil Kumar Agrawal were arrested by Anti-Corruption Bureau in connection with a bribery case worth Rs 1.5 crore. #Corruption #Black money #IAS #Prevention of Corruption Act #Anti-Corruption Bureau
Come clean and sleep well, Jaitley tells black money holders

May 30, 2016

Come clean and sleep well, Jaitley tells black money holders

Finance Minister Arun Jaitley on Monday said black money holders should come clean and declare undisclosed assets if they want to "sleep well." #India #Black money #TheySaidIt #Arun Jaitley #UK #Panama Papers