Finance Minister Arun Jaitley on Saturday said that the government was actively working towards providing a system of clean political funding.
The Income Tax department has detected over Rs 19,000 crore in black money following investigations into global leaks including HSBC account
Deterrent punishment has to be given in cheque bounce cases to ensure the credibility of a negotiable instrument like cheque which is part of
PM Modi said his government was not concerned about political implications while acting against black money hoarders.
GST is designed to abolish the multiplicity and cascading effect of taxes and also curb the instances of tax evasion.
Officials said two assets, a house and a land in Delhi, have been attached.
The Income Tax department conducted raids and surveys on at least 22 locations in Delhi and adjoining areas on charges of alleged benami deals
The report said that during 2014 alone the inflow of black money was about USD 101 billion while the outflow was USD 23 billion.
A whopping Rs 5,400 crore worth of “undisclosed income” has been detected by law-enforcing agencies till January 10 since
The Income Tax department today warned black money holders that it has “information” about their illegal deposits and they should
The government has completed investigation against persons named in HSBC and Liechtenstein banks for blackmoney stashed abroad and made an
The government today admitted that it had no definite estimate of black money in the economy, leading the opposition to question the
Deputy Chairman of the Supreme Court- appointed SIT on black money, Justice Arijit Pasayat, said Rs 70,000 crore of black money has been
A day after Prime Minster Narendra Modi targeted veteran Congress leader and former PM Manmohan Singh in Rajya Sabha, Congress Vice President