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Black Money
Opinion  /  Published 12.11.18

Modi's 'acche din' remains a distant dream

In 2014, while campaigning for the general elections, Narendra Modi promised that he would bring back thousands of crores of black money stacked by Indian tax residents in Swiss banks, and would depos...
By Ashish Goel in

India  /  Published 05.01.20

Tax haven trusts under scanner for Swiss bank accounts

A number of trusts set up in overseas tax havens using a complex maze of entities have come under the scanner of Indian and Swiss authorities for suspected tax evasion by parking of illicit funds in S...
By PTI in Berne

India  /  Published 25.11.18

RTI plea: PMO refuses to share details on black money from abroad

The Prime Minister's Office (PMO) has refused to share details on the quantum of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may im...
By PTI in New Delhi

India  /  Published 26.01.19

Black money cuffs on lawyer accused in AgustaWestland case

A Delhi court on Saturday sent lawyer Gautam Khaitan, an accused in the AgustaWestland VVIP chopper case, to two days' ED custody in connection with a separate case of alleged possession of black mone...
By PTI in New Delhi

Business  /  Published 17.01.20

DeMo levy hurts small units

Small and medium enterprises are still yelping from the bite of the demon of demonetisation even after the passage of three years.In addition to allowing the deposit of Rs 500 and Rs 1000 notes at ban...
By Pinak Ghosh in Calcutta

India  /  Published 12.04.19

Supreme Court glare on anonymous poll bonds

If the identity of buyers of electoral bonds is not known, the government’s efforts to curtail black money in elections would be “futile”, the Supreme Court said on Thursday. The Narendra Modi g...
By PTI and Our Bureau in New Delhi

Business  /  Published 05.04.19

New tax forms to expand net

The income-tax department has barred directors as well as those who have invested in unlisted companies from filing ITR forms Sahaj and Sugam in a bid to clamp down on shell companies and to check rou...
By Our Special Correspondent in New Delhi

India  /  Published 10.11.19

No claimants for dormant Swiss accounts of Indians

No claimants have come forward for about a dozen dormant Swiss bank accounts linked to Indians, leaving the funds in these accounts at risk of getting transferred to the Switzerland government.The Swi...
By PTI in New Delhi

West Bengal  /  Published 21.07.19

From ‘cut’ to ‘black’: money vs money

Mamata Banerjee on Sunday brought up “black money” in an apparent bid to mitigate the chaos over “cut money” and to turn the tables on the BJP which had been organising movements across Bengal...
By Meghdeep Bhattacharyya in Calcutta

India  /  Published 21.05.19

SC stays Delhi HC order on applicability of black money law

The Supreme Court on Tuesday stayed the Delhi High Court order, which had held that the 2016 black money law cannot be allowed to operate with retrospective effect from July 2015 to book and probe off...
By The Telegraph in New Delhi


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