Showing of 0 - 10 from 258 results
Money laundering - Total results - 258
Dec 31, 2016
India-Singapore tax treaty amended, 'reasonable burial' to black money route, says JaitleyThe renegotiation of the treaty marks the culmination of a long process of renegotiation of the three key treaties that India had which provided exemptions from capital gains tax - Mauritius, Cyprus and Singapore
Dec 22, 2016
Parasmal Lodha arrested in laundering case: A short profile of controversial business manLodha gained prominence after his aggressive takeover of Peerless General Finance and Investment Company Limited, then India's largest non-banking financial institution, in 1991
Dec 19, 2016
Demonetisation rule change: You can make more than Rs 5,000 deposit only once per a/c before 30 DecIf you deposit more than Rs 5,000 worth old notes, you will be questioned in the presence of two bank officials and it will be recorded too
Dec 16, 2016
Demonetisation: Modi says Indira ducked it in 1971 - exactly what Firstpost pointed out hereArray
Dec 14, 2016
Uttar Pradesh Assembly polls: SP-Congress 'tie-up' sign of weakness, says MayawatiMayawati's remarks came at a time when the prospects of a poll alliance between the ruling Samajwadi Party and Congress appeared to be brightening.
Dec 09, 2016
Income Tax raid: Rs 106 crore in cash and 127 kg of gold seized in ChennaiThe Income Tax department has seized at least Rs 106 crore in cash, including Rs 10 crore in new currency, and gold bars weighing 127 kg in searches at multiple locations in the city to check tax evasion post demonetization.
Nov 30, 2016
Demonetisation: ED conducts searches on 40 locations across countryThe sleuths from the Kolkata zone of the ED have also seized Rs 10 lakh cash in new currency from the premises of a doctor in the West Bengal c
Nov 28, 2016
Demonetisation: FM tables bill to charge 75% penalty, surcharge on undisclosed incomeThe move comes at a time when in the wake of demonetisation, there have been reports of people finding illegal ways of converting their black money into white.
Nov 28, 2016
Demonetisation: How Narendra Modi changed narrative from black money to cashless economyDespite three weeks after the note ban, the cash crunch continues across the country, especially in non-metros, where people are still struggling to find lower denomination notes. ATMs and bank branches are still running dry.
Nov 24, 2016
Note ban: I-T sleuths begin crackdown on Rs 21,000 cr deposited in Jan Dhan accountsFor the next month, Income Tax and economic intelligence sleuths will hit the streets looking for real beneficiaries of around 771 accounts that they fear were hired from small depositors on monthly rent to beat the anti-black money measures