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Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

Jul 25, 2016

Shah Rukh Khan gets I-T notice too; investments in tax havens under scanner

The Bollywood superstar Shahrukh Khan has reportedly received a notice from the I-T department, asking him to provide details of his investments in overseas destinations #Shah Rukh Khan #Black money #Tax evasion #Income tax #I-T Department #Finance Minister Arun Jaitley #IDS
I-T dept detects Rs 22,000 cr undisclosed income in 2 years, says FM Arun Jaitley

Jul 22, 2016

I-T dept detects Rs 22,000 cr undisclosed income in 2 years, says FM Arun Jaitley

The number of cases where prosecution complaints were filed and offences were compounded during fiscal year 2014-15 and 2015-16 is 3,140, as against 1,690 during fiscal 2012-13 and 2013-14 #Black money #Income Tax Department #Arun Jaitley #I-T Department #IDS #Panama Leaks
Black money worth around Rs 44,000 cr recovered in last two fiscal years, says govt

Jul 19, 2016

Black money worth around Rs 44,000 cr recovered in last two fiscal years, says govt

Searches in 990 groups of assessees and surveys in 9,457 cases were conducted #Black money #Santosh Kumar Gangwar #finance act
Black money window: CBDT vows to confront 9 lakh special cases

Jul 19, 2016

Black money window: CBDT vows to confront 9 lakh special cases

Central Board of Direct Taxes (CBDT) Chairman Atulesh Jindal, while talking to reporters here, said all those people who have such untaxed assets and funds should come forward and make their declarations before it is too late to utilise the Income Declaration Scheme (IDS) that ends on September 30. #Black money #CBDT #Arun Jaitley #I-T #IDS #Income Declaration Scheme #Atulesh Jindal
Black money SIT for ban on cash deals over Rs 3 lakh, limiting cash holding

Jul 14, 2016

Black money SIT for ban on cash deals over Rs 3 lakh, limiting cash holding

In order to tackle black money, the Special Investigation Team (SIT) has recommended a total ban on cash transactions above Rs 300,000 and an act be framed to declare such transactions as illegal and punishable under law, an official statement said here on Thursday. #Black money #Supreme Court #SIT #recommendations #NewsTrack #cash transactions #cash holding
Govt may extend deadline for black money tax payment

Jul 07, 2016

Govt may extend deadline for black money tax payment

The comments follow Finance Minister Arun Jaitley's meeting with industry associations, CAs and tax professionals late last month to understand their concerns around the compliance window #Black money #CBDT #Finance Minister Arun Jaitley #Tax Payment #Income Declaration Scheme
Narendra Modi delivers punches to a media of which he is 'scared'

Jun 28, 2016

Narendra Modi delivers punches to a media of which he is 'scared'

Narendra Modi, an elected representative, has faced and continues to face overarching, ruthless and relentless animosity from the media. #Media #Black money #BJP #Narendra Modi #Hillary Clinton #US congress #parliament #communalism #Foreign policy #Intolerance #wilful defaulter
Come clean by Sept 30: Jaitley to black money holders

Jun 28, 2016

Come clean by Sept 30: Jaitley to black money holders

The Income Declaration Scheme or IDS, which opened on June 1, allows domestic black money holders to declare ill-gotten wealth, pay a total of 45 per cent in tax and penalty and escape prosecution. #Black money #CBDT #Income tax #CAS #Finance Minister Arun Jaitley #Commerce Minister Nirmala Sitharaman #Power Minister Piyush Goyal #Income Declaration Scheme #industry chambers