07 Oct 2019
For years now, Indians have been listening to the same thing over and over- A lot of money has been stashed in Swiss bank and soon it will return home.
30 Jun 2019
Indian money parked in Swiss banks decreased in 2018 and the country's ranking slipped to 74 on the list while the UK retained its top position, showed data released by Swiss National Bank (SNB).
17 Mar 2019
India has decided to post Customs intelligence officers in China in its effort to check black money, trade-based money laundering, and other financial frauds, officials said today.
04 Feb 2019
The Finance Ministry has declined to share copies of three reports on the quantum of black money held by Indians inside the country and abroad, saying they were being examined by a Parliamentary panel and disclosing details will cause a breach of privilege of the House.
02 Feb 2019
On Saturday, Delhi's Patiala House court gave anticipatory bail to businessman Robert Vadra in a money laundering case, protecting him from arrest till February 16.
18 Dec 2018
In the run up to the 2014 elections, Narendra Modi had promised that every person in the country would receive Rs. 15 lakh if Indians' black money stored in offshore accounts was recovered.
21 Oct 2018
The Central Information Commission (CIC) has directed the Prime Minister's Office (PMO) to disclose complaints of corruption received against Union Ministers between 2014 and 2017 and action taken on them.
23 Jul 2018
The Finance Ministry has refused to share a copy of three reports on the quantum of black money held by Indians inside the country and abroad, saying its disclosure would cause a breach of privilege of Parliament.
19 Jul 2018
The Special Investigation Team (SIT) on black money has recommended the central government to cap the cash holding limit at Rs. 1cr instead of its earlier suggestion of Rs. 20L.
01 Jul 2018
India moved up to 73rd place in terms of money parked by its citizens/companies with Swiss banks in 2017, while the UK remains on the top.
29 Jun 2018
Showing an extreme reverse trend, money held by Indians in Swiss banks increased a whopping 50.2% to Rs. 7,000cr in 2017, putting into doubt impact of the government's fight against black money.
26 Jun 2018
Since enacting stringent laws on benami properties in November'16, the Income Tax (I-T) department has attached more than 1,500 such assets collectively worth Rs. 4,300cr.
02 Jun 2018
The Income Tax Department has announced three reward schemes under which anyone providing information to the department about the unaccounted wealth of Indians can win a reward of up to Rs. 5cr.
01 Jun 2018
Sharing "specific information" with the income tax department about any undisclosed black money stashed abroad could earn you up to Rs. 5 crore.
06 Apr 2018
The I-T Department is working on new rules to encourage people to provide information on tax evasion and benami transactions.
04 Mar 2018
Himachal Pradesh Congress on Saturday launched a campaign over the alleged failures of the Narendra Modi dispensation and passed five resolutions against the Centre and the state government.
18 Jan 2018
Soon, any purchase you make costing over Rs. 6L will have to be reported to the Financial Intelligence Unit.
17 Jan 2018
The National Investigation Agency (NIA) and the UP police have discovered Rs. 100 crore in old demonetized notes hidden in an under-construction building in Kanpur.
09 Jan 2018
The Directorate of Revenue Intelligence (DRI) has busted an elaborate scheme to illegally convert black money into gold.
06 Jan 2018
The Enforcement Directorate (ED) on Saturday filed a second chargesheet in a Delhi court against the former Bihar CM Lalu Prasad Yadav's daughter, Misa Bharti in a money laundering act case .
22 Dec 2017
India and Switzerland have signed a deal that would allow both to automatically share tax-related data from 2019.
30 Nov 2017
While speaking at the inaugural session of the 15th Hindustan Times Leadership Summit 2017, PM Narendra Modi promised to ensure "greater transparency, development-friendly system and citizen-centric governance."
23 Nov 2017
Over the last one year, the value of Bitcoin -the oldest and largest cryptocurrency- has skyrocketed globally.
12 Nov 2017
I-T sleuths have reportedly frozen at least a hundred bank accounts associated to Jaya TV MD Vivek Jayaraman, VK Sasikala's nephew.
11 Nov 2017
It's been a year since PM Narendra Modi discarded the currency notes of denominations Rs. 500 and Rs. 1000. A lot has happened since then.
07 Nov 2017
Over 1.5 years after Panamagate, the government has for the first time revealed the extent of its implications: Rs. 792cr of undisclosed wealth has been detected so far.
06 Nov 2017
Officials of the Securities and Exchange Board of India (SEBI), the market regulator in the country, have taken cognizance of the Paradise Papers leak and the Indians named in them.
06 Nov 2017
One of the Indian names that came up in the Paradise Papers leak is coaching class franchise FIITJEE.
06 Nov 2017
As the demonetization anniversary nears, I-T is actively engrossed in bringing into its net the "big fish" owning unexplained wealth.
06 Nov 2017
At least 714 Indians have been named in the Paradise Papers, a cache of 13.4 million documents that constitute the biggest-ever leak of financial data.
05 Nov 2017
The Aam Aadmi Party will observe November 8, the day PM Narendra Modi demonetized Rs. 500 and Rs. 1000 currency notes last year, as 'Fraud Day'.
25 Oct 2017
A day after opposition parties announced they would mark November 8, the first anniversary of demonetization, as 'Black Day', Finance Minister Arun Jaitley talked about BJP's planned 'Anti-Black Money Day'.
24 Oct 2017
The opposition has decided to mark November 8, demonetization's first anniversary, by observing "Black Day" across the country.
13 Oct 2017
The Central Information Commission (CIC) said that the SC-appointed Special Investigation Team (SIT) on black money is a public entity, bringing it under the Right to Information Act's (RTI) ambit.
06 Oct 2017
The government has said that 13 banks have furnished information regarding post-demonetization transactions by a whopping 5,800 suspicious companies.
26 Sep 2017
The Anti-Corruption Bureau (ACB) has nabbed two babus in Andhra Pradesh having disproportionate assets worth several crores.
23 Sep 2017
The Enforcement Directorate has arrested Mumbai-based bullion trader, Chandrakant Narsidas Patel of Pushpak Bullions Private Limited, for buying 258kg gold using laundered money amounting to Rs. 84.5cr, post-demonetization.
10 Sep 2017
Taxpayers will now have to be careful of posting about luxury cars and other such items on social-media networks like Facebook, Twitter, and Instagram.
09 Sep 2017
The I-T has detected a single-transaction deposit of a whopping Rs. 246cr made during the post-demonetization period. Adding to the suspicion, it was done after banking hours.
08 Sep 2017
Pradhan Mantri Garib Kalyan Yojana (PMGKY) recovered a mere Rs. 4,900 crore worth black money, disclosed by 21,000 Indians.