Black Money

  • ICAI

ICAI pledges its support to PM in curbing Black Fake and Terror money

ICAI pledges its support to PM in curbing Black Fake and Terror money ICAI Announcement Institute of Chartered Accountants of India…

7 years ago
  • Press Release

All National Highways toll plazas free till midnight 11-11-2016 in view of withdrawal of bank currency notes of Rs. 500 and Rs. 1000

All National Highways toll plazas free till midnight 11-11-2016 in view of withdrawal of bank currency notes of Rs. 500…

7 years ago
  • Black Money

500 1000 Rupees currency notes circulation withdrawn from midnight 08-11-2016

500 1000 Rupees currency notes circulation withdrawn from midnight 08-11-2016 Let us ignore the temporary hardship and contribute to this…

7 years ago
  • Black Money

Special Investigation Team SIT on Black Money asks RBI to develop institutional mechanism to track illicit financial flows out of country

Special Investigation Team SIT on Black Money asks RBI to develop institutional mechanism to track illicit financial flows out of…

8 years ago
  • Black Money

Agreement between India and Saint Kitts for information Exchange relating to taxes.

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 21st July, 2016 S.O. 2488(E).—Whereas, an Agreement between the Government…

8 years ago
  • Black Money

Income Declaration Scheme ICDS 2016 – Relaxation of time schedule for making payments of taxes in instalments up to 30/09/2017-CBDT

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 14th July, 2016 PRESS…

8 years ago
  • Black Money

SIT Recommendations on Black Money-Cash transactions and holding limits Rs. 3 Lakhs and Rs. 15 lakhs

SIT Recommendations on Black Money-Cash transactions and holding limits  Ministry of Finance Press Release Dated 14th July 2016 Recommendations of…

8 years ago
  • Black Money

India Switzerland early agreement for implementation of AEOI for Fighting the menace of Black Money stashed in offshore abroad accounts

India Switzerland early agreement for implementation of AEOI  India and Switzerland agree to move towards an early agreement for the…

8 years ago
  • Income Tax

Income Declaration Scheme 2016 Jurisdictional Commissioner Pr CIT. Declaration to be made to CITexercising jurisdiction over the declarant u/s 120

Income Declaration Scheme 2016 Jurisdictional Commissioner Pr CIT. Declaration to be made to CIT exercising jurisdiction over the declarant u/s…

8 years ago
  • Black Money

British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for making requests for information to BVI

British Virgin Island Panama Papers Investigation Guidelines and Procedure issued by Government-CBDT for  making requests for information to BVI F.No.500/12/2013-FT&TR-III…

8 years ago