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Black Money
India  /  Published 25.06.22

NCP: who's paying hotel bills

Amid the political crisis in Maharashtra triggered by a rebellion by a large section of Shiv Sena MLAs, who are currently camping in Assam, the NCP on Saturday sought to know who was paying the bills ...
By Our Bureau, PTI in Mumbai

India  /  Published 06.12.21

IT dept seizes Rs 100 cr in raid

The Income Tax Department has detected unaccounted income of about Rs 100 crore after it recently raided a Kolkata-based group engaged in manufacture of TMT bars and construction material, the CBDT sa...
By Our Bureau, PTI in New Delhi

Opinion  /  Published 22.01.21

Shell shield: parking black money overseas

The parking of black money overseas is not a new phenomenon. In 2016, the Panama Papers leak led to the allegation of prominent politicians and celebrities from India parking funds in offshore compani...
By Arindam Gupta

Opinion  /  Published 23.09.20

Unfair tactics: Passing farm bills in Parliament

Sir — The Narendra Modi-led government at the Centre has rushed three farm bills through the Rajya Sabha amid a great ruckus. The manner in which the bills, which are of existential importance f...
By The Telegraph

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

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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

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


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