Showing results for "#Black Money"
Failure to disclose foreign assets, income to invite Rs 10L penalty:...
The department issued a public advisory as part a compliance-cum-awareness campaign launched recently by it on Saturday to ensure that such...
"Women of this country stand like a rock with PM Modi": Shah hits out...
20 March 2024 9:00 AMSpeaking at the News 18 Rising Bharat Summit 2024, Amit Shah said that the women of the country stand like a rock with PM Modi.
Journey of Electoral Bonds: Arun Jaitley defended anonymity
15 Feb 2024 5:30 PMConcerned over black money finding its way into political funding, Jaitley proposed the electoral bonds scheme
Around Rs 1.25 lakh crore black money recovered: Annamalai
9 July 2023 1:35 PM"It is surprising that you (Stalin) does not know anything about these developments, " he added.
Rs 2,000 note only helped keepers of black money, says Chidambaram
22 May 2023 3:14 AMTaking to Twitter, the former Union Minister said: "Banks have clarified that no identity, no forms and no proof will be required to exchange the Rs...
CBI books 51 entities for transferring Rs 1,038 cr black money to Hong...
6 Jan 2020 11:37 AMThe CBI has booked 51 entities for allegedly remitting Rs 1,038 crore of black money to Hong Kong during 2014-15, officials said on Monday.
Black Money: I-T dept issues notices in 475 cases for undisclosed...
8 Feb 2021 3:27 PMThe tax department has issued notices in 475 cases involving undisclosed foreign assets and income of over Rs 14,300 crore under the foreign black...