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Displaying Results for "black money"
  • DRI Strikes Against Black Money - Recovers about Rs.50 Crores of Demonetized Currency

    DRI Strikes Against Black Money - Recovers about Rs.50 Crores of Demonetized Currency dRI Strikes Against Black Money - Recovers about Rs.50 Crores of Demonetized Currency

    capital market | Mumbai 09:15 IST | December 11, 2017

  • One Year of Demonetization: Real Estate Bruised, But More Resilient

    The radical move of banning high-value currency notes, seen as the Governments surgical strike on black money, has become a landmark event in the history of the Indian economy....

    Mumbai 11:07 IST | November 09, 2017

  • One year of being 'Trump'ed and De'Modi'tized

    Donald Trump won a landmark election on November 8th, 2016 and went on to become the 45th President of the United States of America. Narendra Modi made a landmark decision effective November 8th, 2016 to demonetize 86% of Indias currency in circulati...

    India Infoline News Service | Mumbai 10:12 IST | November 08, 2017

  • Black money crackdown: Govt to disqualify 4.5 lakh directors

    The government is likely to disqualify as many as 4.5 lakh directors for their association with shell companies as a move to fight against the black money menace....

    India Infoline News Service | Mumbai 10:18 IST | October 06, 2017

  • Govt to disqualify over 1 lakh directors of shell companies

    The government has come up with a list of over 1 lakh directors of various companies to be disqualified as part of a crackdown on shell companies, reported a leading news agency....

    India Infoline News Service | Mumbai 10:05 IST | September 13, 2017

  • Govt unearths Rs 4,900 crore black money through PMGKY

    In another revelation concerning the black money prevalent in the Indian economy, undisclosed income of Rs 4900 crore was declared by 21,000 people under the Pradhan Mantri Garib Kalyan Yojna (PMGKY) said a top government official to a leading news d...

    India Infoline News Service | Mumbai 12:27 IST | September 08, 2017

  • Key macro triggers for D-Street on September 8

    Here is a list of the key macro triggers that you should know before hitting D-Street on Friday....

    India Infoline News Service | Mumbai 08:43 IST | September 08, 2017

  • No information on black money curbed by DeMo drive: RBI

    The Reserve Bank of India (RBI) has told a parliamentary panel that it has no information on how much black money has been curbed as a result of demonetisation, reported a national news agency....

    India Infoline News Service | Mumbai 14:58 IST | September 05, 2017

  • Diddemonetisationreally attack black money?

    RBIs FY17 annual report has revealed that around 99% of thedemonetisedcurrency is back in the banking system....

    India Infoline News Service | Mumbai 09:44 IST | August 31, 2017

  • Key macro triggers for D-Street on Monday

    Here is a list of the key macro triggers that you should know before hitting D-Street on Monday....

    India Infoline News Service | Mumbai 08:33 IST | August 07, 2017

  • Aadhaar, PAN mandatory for transaction above Rs 50,000, opening bank accounts

    In a fresh attempt to curb black money circulation in the economy, the government announced a mandatory requirement to submit Aadhaar number and the income tax permanent account number to open a bank account....

    India Infoline News Service | Mumbai 10:46 IST | June 18, 2017

  • Switzerland to share black money information with India from 2019

    The menace of black money has been a subject of great concern in India....

    India Infoline News Service | Mumbai 11:18 IST | June 17, 2017

  • Demonetisation did not block future black money flows in currency notes: UN

    According to a UN report, demonetisation targeted at curbing black money flow will not prevent the generation of black money on its own and the country requires more competent initiatives to expose and put a check on undeclared wealth....

    India Infoline News Service | Mumbai 17:42 IST | May 09, 2017

  • USD 770 bn black money entered India in 10 yrs: GFI

    The international organisation to tap the illicit financial flows across the globe, Global Financial Integrity (GFI), stated in its report that the total illicit inflows in India were USD770 billion between the year 2005 to 2014....

    India Infoline News Service | Mumbai 18:11 IST | May 03, 2017

  • No more threat of round-tripping; SEBI bans residents and NRIs from P-notes

    In another bold and confident move by the market regulator, Securities and Exchange Board of India on Wednesday blocked non-resident Indians as well as residents to invest in offshore derivative instruments which are also called as participatory note...

    India Infoline News Service | Mumbai 13:01 IST | April 27, 2017

  • Black money re-enters luxury segment in real estate market

    The demonetisation drive was supposed to put an end to the black money in the country, but recent studies by leading research houses regarding the real estate industry signal that after six months since demonetisation, black money is likely to come b...

    India Infoline News Service | Mumbai 09:09 IST | April 27, 2017

  • No estimates of undeposited black money in old notes: GoI

    There is no official estimate of black money held in scrapped Rs 500 and Rs 1,000 notes that have been left undeposited with banks during the demonetisation period....

    India Infoline News Service | Mumbai 08:03 IST | April 09, 2017

  • New notes worth Rs 141 crore seized since demonetisation: Arun Jaitley

    According to the FM, Arun Jaitely's Lok Sabha address on April 7, 2017, a cumulative amount of 141.13 crore in the form of Rs 2,000 and Rs 500 new currency notes have been seized by the Income Tax Department and other agencies....

    India Infoline News Service | Mumbai 16:36 IST | April 07, 2017

  • IT dept fails to fish out black money despite information: CAG

    Despite getting clues on suspects who raises only bogus bills resulting in tax evasion of over Rs 10,640 crore, the Income Tax Department (ITD) has failed to unearth black money generated by several Maharashtra based firms, according to CAG....

    India Infoline News Service | Mumbai 16:47 IST | March 17, 2017