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India black money News

02 Sep 2017

India is a good friend, committed to support its fight against black money: Swiss prez

Switzerland President Doris Leuthard has said the country is committed to supporting India's fight against black money through exchange of related information.

28 Feb 2017

Black money: Govt may shut down 7 lakh shell companies

Shell companies are characterised by nominal paid-up capital, high reserves and surplus on account of receipt of high share premium.

01 Dec 2016

ED conducted 40 extensive raids and search operations across India against hoarders

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India black money

09 Nov 2016

Pakistan prints more Indian currency than its own rupee!

Pakistan was printing good copies of Indian currency notes.

undisclosed foreign assets

18 Oct 2016

Clampdown on black money curbing demand for gold: Kotak

India`s crackdown on undisclosed foreign assets and income is curbing demand for gold in the world`s second-biggest consumer, while rising real interest rates and better returns from other financial markets are also hurting purchases, a banker said.

India black money

15 Sep 2016

Govt says info under domestic black money scheme confidential

Government on Thursday said information about those who declare their black money under the compliance window, ending September 30, will be kept confidential.

SIT on black money

22 Jul 2016

SIT on black money instructions to ED for action against scammer exporters

23 Dec 2015

Black Money: Over Rs 16,000 cr undisclosed income detected in 20 months

To deal with illegal wealth stashed abroad, the government legislated the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015.

15 Dec 2015

Black money: Swiss laws may make it easy to share stolen info

Switzerland is in the process of amending its laws that would make it easier for countries like India to obtain details of black money based on information emanating from 'stolen data', the Indian government informed Parliament Tuesday.

India black money

09 Dec 2015

India ranks 4th in black money outflows

India ranks fourth in black money outflows with a whopping $51 billion siphoned out of the country per annum between 2004-2013

16 Nov 2015

India has zero tolerance for corruption, black money: Narendra Modi

We need greater international cooperation for return of illicit money to the origin country, Modi said.

Economic Survey

23 Jun 2015

Origins of black money needs to be addressed: CEA Subramanian

Speaking on the sidelines of a series of talks on `Economic Survey: Taking stock of the Indian Economy` Chief Economic Advisor Arvind Subramanian has asked the Centre to focus on the origins of black money rather than chasing it in all corners of the globe if it wants to avoid giving out a "wrong perception about India".

22 Jun 2015

Black money: India slips to 61st place on Swiss money list

While the UK and the US have retained their top two positions with the largest shares of the foreign clients' money with Swiss banks, Pakistan has inched up to 73rd place.

30 May 2015

Not enough being done to bring black money back: Swamy

Senior BJP leader Subramanian Swamy today said he had written to the Prime Minister Narendra Modi suggesting ways to bring the black money back, and the present measures were not enough.

26 May 2015

Centre pursuing black money cases vigorously: Sinha

Centre on Tuesday said it is pursuing cases against people having black money stashed abroad "quite vigorously" and has lot of data about Indians having foreign bank accounts in violation of country's laws.

15 May 2015

Switzerland commits to cooperate in India's black money fight

Under the new law, those found to be stashing illicit funds in foreign locations, including Swiss banks, would face strict penal action.

13 May 2015

Cabinet okays benami transactions bill to curb black money

To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.

12 May 2015

Jethamalani attacks govt on blackmoney

Noted jurist Ram Jethmalani on Tuesday accused in the Supreme Court the NDA government and the previous UPA dispensation of failure to bring back black money stashed abroad and criticised leaders including Prime Minister, BJP President and Finance Minister on the issue.

01 May 2015

High priority given to probe black money cases: ED

ED has surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial year for hawala and money laundering crimes.

01 May 2015

Black money Bill to be taken up in Parliament next week: FM

Jaitley said the government has been taken steps to unearth black money stashed abroad.

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