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Feb 9, 2015 · The list consists of top businessmen, diamond traders, politicians and NRIs/PIOs, the report suggests. In response to revelation, Finance Minister Arun Jaitley assured on Monday, that...
In India, black money is funds earned on the black market, on which income and other taxes have not been paid. Also, the unaccounted money that is concealed from the tax administrator is called black money. The black money is accumulated by the criminals, smugglers, and tax-evaders.
The Centre has submitted a list of 627 Indians who have accounts in HSBC bank, Geneva, to the Supreme Court on Wednesday, directing a special investigation team (SIT) to complete the tax...
- Pratyush Ranjan
Sep 12, 2021 · Marking a key milestone in the Indian govt's fight against black money allegedly stashed abroad, India will get complete information on flats, apartments and condominiums owned by nationals...
Nov 8, 2023 · Various estimates put the amount of black money from India anywhere between $181 billion and $1.8 trillion dollars. Regardless of which estimate one takes, the fact remains that even...
Oct 28, 2014 · (Source: PTI) The government on Monday disclosed in the Supreme Court eight more names against whom it has initiated prosecution under the Income Tax Act for allegedly stashing black money in foreign banks.
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Oct 29, 2014 · The Indian government gives a list with names of more than 600 Indians suspected to have parked untaxed wealth in foreign banks to the Supreme Court.
