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Black money

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Modi govt can't afford to dither on SIT black money recommendations

Sep 04, 2015

Modi govt can't afford to dither on SIT black money recommendations

One also hopes the SIT while being rightly seized of the shenanigans of the big fishes also addresses itself to tax evasion by millions of traders dotting the Indian urban cape. #HowThisWorks #Black money #Enforcement Directorate #Narendra Modi #Participatory notes #SIT #Income tax #Special Investigation Team #Economy #IPL
Black money investigation: Supreme Court asks SIT to submit progress report by 7 Oct

Sep 04, 2015

Black money investigation: Supreme Court asks SIT to submit progress report by 7 Oct

The Supreme Court asked the Special Investigation Team (SIT) on black money to submit the fourth report on the progress of its probe by 7 October. #Banks #NewsTracker #Supreme Court #SIT #black money probe #Business #India #progressive report
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