Black Money Archive

Operation Clean Money-details of work carried out in the campaign

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Operation Clean Money-details of work carried out in the campaign Press Information Bureau  Government of India Ministry of Finance 29-December-2017 17:39 IST Operation Clean Money  As a part of post-demonetisation exercise, Income Tax Department had to analyse cash deposit data and seek information to identify possible cases of tax

 

Recovery of undisclosed income post demonitization

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Recovery of undisclosed income post demonitization Press Information Bureau  Government of India Ministry of Finance 01-August-2017 17:47 IST Recovery of undisclosed income post demonitization  With a view to curbing financing of terrorism through the proceeds of Fake Indian Currency Notes (FICN) and use of such funds for subversive activities

 

Prime Ministers 10 Questions-My humble replies-suggestions on decision taken regarding banning currency notes of Rs. 500 and Rs. 1000

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Prime Ministers 10 Questions-My humble replies-suggestions to  on decision taken regarding banning currency notes of Rs. 500 and Rs. 1000 I appreciate the move by our Prime Minister in inviting their views on the subject. There can not be two opinion that black money must be put to rest.

 

India-Switzerland Declaration for Exchange of Information from September 2019 onwards of accounts held by Indian residents for 2018 and subsequent years

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India-Switzerland Declaration for Exchange of Information from September 2019 onwards of accounts held by Indian residents for 2018 and subsequent years Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 22nd November, 2016 PRESS RELEASE Sub: Signing of ‘Joint Declaration’ by India

 

Action on Black Money stashed abroad.The Government has taken several steps to effectively tackle issue of black money

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Action on Black Money stashed abroad.The Government has taken several steps to effectively tackle issue of black money, particularly money in abroad   Ministry of Finance 18-November, 2016 Action on Black Money There is no official estimation of the amount of black money within the country and stashed abroad.

 

New Bank note cash withdrawal limit of 10000 removed. Exchange and ATM withdrawal Limits for 500 1000 notes also increased-Notification

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New Bank note cash withdrawal limit of 10000 removed. Exchange and ATM withdrawal Limits for 500 1000 notes also increased by Rs. 500/-Notification MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 13th November, 2016 S.O. 3446(E).—In exercise of the powers conferred by sub-section (2) of section

 

Chairman Black Money SIT & Former SC Judges praise old note ban. Letter to Finance Minister that Govt took bold step to demonetize Rs. 500 Rs.1,000 notes

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Chairman Black Money SIT & Former SC Judges praise old note ban. Letter to Finance Minister that Govt took bold step to demonetize Rs. 500 Rs.1000 notes  Ministry of Finance 11-November, 2016 The Chairman and Vice-Chairman, SIT on Black Money & Former Judges of the Supreme Court of India,