Search results for
black money
-
August 15, 2026
What is FAST‑DS, the one‑time foreign assets declaration scheme for small taxpayers that comes into effect on Aug 16?
Centre’s latest amnesty for undisclosed foreign wealth comes into force on Monday, giving small taxpayers a four‑and‑a‑half‑month window to clean up past lapses without facing the full force of the Black Money Act
-
June 25, 2020
Indian money in Swiss banks down 6 per cent in 2019: Report
899 million Swiss francs (Rs 6,625 crore) parked in Swiss banks in 2019
-
January 14, 2020
US dollars worth Rs 1.64 crore seized at Chennai airport; three arrested
Officials had kept special vigil at the departure terminal since Monday night
-
January 06, 2020
CBI books 51 entities for transferring Rs 1,038 cr black money to Hong Kong
Most of these entities are owned by Chennai residents
-
October 07, 2019
India gets first tranche of Swiss account details
The data will help India prosecute those with unaccounted wealth stashed abroad
-
July 10, 2019
India to get Swiss bank details of all Indians from September
The information would also include accounts that were closed during 2018
-
June 30, 2019
Money in Swiss banks: India slips to 74th place, UK remains on top
UK accounted for more than 26% of the total foreign funds parked with Swiss banks
-
June 27, 2019
Indians' money in Swiss banks falls, hits second-lowest level in two decades
Aggregate funds of all foreign clients of Swiss banks also fell by over 4 per cent
-
May 20, 2019
SC to hear Centre's plea on black money law on Tuesday
The Centre moved SC challenging a Delhi High Court order
-
April 12, 2019
Electoral bonds scheme to continue: Supreme Court
But parties asked to submit details of donations before EC by May 31
-
April 12, 2019
SC expected to pronounce verdict on validity of electoral bonds today
The SC had conducted hearings on the matter on Thursday following a plea by an NGO
-
March 11, 2019
Children's magazine Chandamama's owners in trouble for illicit funds in Swiss banks
From mythology tales to Swiss bank stash, the magazine now has an unusual story
-
December 03, 2018
Switzerland will share details of two Indian companies under probe
IT Department has conducted multiple raids on properties of the company's promoters
-
November 25, 2018
PMO refuses to give information on black money brought from abroad
CIC, on October 16, had asked PMO to provide details on black money within 15 days
-
June 29, 2018
Under attack from opposition, govt says all money in Swiss banks not black
Govt says Switzerland will provide info on Indian depositors from next year
-
June 28, 2018
Indian money in Swiss banks rose 50% in 2017
Funds held by Indians directly with Swiss banks rose to around Rs 7,000 crore
-
February 24, 2018
Keep North Korea at arm's length, close its banks: FATF
The country was said to be a top source of “ongoing and substantial" money laundering
Results 1-17 for black money
