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Black money menace News

India companies registration

25 Sep 2017

Over 74,600 companies set up in first eight months of 2017

In August alone, 9,413 companies were registered while the maximum number of registrations during the eight-month period happened in March when the number stood at 11,293.

Shell companies

13 Sep 2017

Auditors come under lens amid crackdown on shell companies

Government said more than 1.06 lakh directors would be disqualified for their association with shell companies.

12 Nov 2015

Switzerland steps up efforts to tackle black money menace

Upping the vigil against illicit fund flows, Switzerland has tightened its anti-money laundering norms with new diligence rules, including greater scrutiny of ecclesiastical foundations.

Swiss government

15 Feb 2015

Automatic info exchange with India latest by 2018: Swiss Govt

In its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the 'automatic information exchange' framework.

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