Black Money

  • Supreme Court

Retrospective applicability of Black Money Act-Supreme Court quashed Delhi High Court order

Retrospective applicability of Black Money Act-Supreme Court quashed High Court order that Govt. made the Act retrospectively applicable from 01.07.2015 ABCAUS…

5 years ago
  • Black Money

Guidelines to Control Black Money in Share Market. PAN to be sole identification number

Guidelines to Control Black Money in Share Market  Securities and Exchange Board of India (SEBI), vide circular dated April 27,…

6 years ago
  • Income Tax

Unearthing of Black Money-Prosecution, search, survey initiated by Income Tax Department during the last 3 FYs

Unearthing of Black Money-Prosecution, search, survey initiated by ITD under the relevant provisions of the Income Tax Act, 1961, during…

6 years ago
  • Black Money

Assumption that all deposits in Swiss Banks are black money is history-Ex Finance Minister defends Govt.

Assumption that all deposits in Swiss Banks are black money is history. Ex Finance Minister defends Modi Government on the…

6 years ago
  • Income Tax

Exclusive Jurisdiction of one CIT-A overs cases assessed under the Black Money Act 2015.

Exclusive Jurisdiction of one CIT-A overs cases assessed under the Black Money Act 2015. Nineteen such stations notified by CBDT …

6 years ago
  • Finance Ministry

Agreement on Money Laundering Information with over 130 countries including tax havens

Agreement with other Countries on Money Laundering Information. Indian Government has entered into agreements with over 130 countries including tax…

6 years ago
  • Black Money

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

Operation Clean Money-details of work carried out in the campaign Press Information Bureau  Government of India Ministry of Finance 29-December-2017…

6 years ago
  • Finance Ministry

Measures taken by Government to Control and Curb Parallel Economy & black money

Measures taken by Government to Control and Curb Parallel Economy and black money  Press Information Bureau  Government of India Ministry…

6 years ago
  • Black Money

Recovery of undisclosed income post demonitization

Recovery of undisclosed income post demonitization Press Information Bureau  Government of India Ministry of Finance 01-August-2017 17:47 IST Recovery of…

7 years ago
  • Black Money

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

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

7 years ago