The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may
Indian deposits in Swiss banks fell by 34.5 per cent in 2017 and by 80 per cent since the Narendra Modi government came to power in 2014, Finance
A day after it came to light that the money parked by Indians in Swiss banks rose over 50 per cent to CHF 1.01 billion (Rs 7,000 crore) in 2017,
The MLA, Rajesh Jain, was arrested by the Delhi Police crime branch last month in a post-demonetisation illegal funds case.
The proposal will now be submitted for approval from the upper chamber of Swiss Parliament, in the winter session beginning November 27.
A global investigation into black money trail of some of the world’s most powerful people and companies has been released. ‘The Paradise
Congress vice president Rahul Gandhi, who is slated to take over the presidency of his party later this year, chaired a meeting of party general
The Central Information Commission, apex body to adjudicate on the matters arising out of the Right To Information Act, has ruled that Supreme
Lashing out at the critics of his economic policies, PM Narendra Modi said Indian economy was on firm footing and that he will never jeopardise
These reports have already been submitted to the Standing Committee on Finance.
The scheme was launched in December last year by the government to enable people with black money to come clean by paying tax and penalty of 50
Official said these companies had ceased to be legal entities, there was no reason having active bank accounts which could be misused.
These include 03 reports prepared by the NIPFP, NCAER and NIFM and submitted to the govt between December 2013 to August 2014.
Finance Minister Arun Jaitley on Saturday said that the government was actively working towards providing a system of clean political funding.