Category: Black Money
500 1000 Rupees currency notes circulation withdrawn from midnight 08-11-2016 Let us ignore the temporary hardship and contribute to this Maha Yagya says Modi Prime Minister Narendra Modi in his TV address to the Nation has announced the withdrawal/ban of currency notes of Rupees 500/- and Rs. 1000/- …
Special Investigation Team SIT on Black Money asks RBI to develop institutional mechanism to track illicit financial flows out of country Ministry of Finance Press Release Dated: 05/09/2016 Special Investigation Team (SIT) on Black Money asks RBI to develop institutional mechanism to track illicit financial flows out of …
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 21st July, 2016 S.O. 2488(E).—Whereas, an Agreement between the Government of the Republic of India and the Government of Saint Kitts and Nevis was signed at New York on the 11th November, 2014 (hereinafter referred to as the …
Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 14th July, 2016 PRESS RELEASE Sub : The Income Declaration Scheme 2016 – Relaxation of time schedule for making payments under the Scheme During the course of meetings and seminars held in …
SIT Recommendations on Black Money-Cash transactions and holding limits Ministry of Finance Press Release Dated 14th July 2016 Recommendations of SIT on Black Money as Contained in the Fifth SIT Report The Fifth SIT report has been submitted before the Hon’ble Supreme Court by the SIT. An extract …
India Switzerland early agreement for implementation of AEOI India and Switzerland agree to move towards an early agreement for the implementation of AEOI between the two countries; Two sides agreed to pursue the ongoing dialogue on tax and financial matters in a spirit of mutual friendship and cooperation. …
Income Declaration Scheme 2016 Jurisdictional Commissioner Pr CIT. Declaration to be made to CIT exercising jurisdiction over the declarant u/s 120 Circular No.19/2016 F.No I87/10/2016.ITA.I Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes (Income-Tax) New Delhi, the 25th May,2016 Income Declaration Scheme, …
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 Government of India Ministry of Finance Department of Revenue (Foreign Tax & Tax Research Division) ***** Dated: 12th May 2016 To, All Pr.CCsIT/DGsIT(Inv.) Madam/Sir, Subject: Exchange of Information …
The Income Declaration Scheme 2016 for domestic black money to open from 1st June 2016. Ministry of Finance-Press Release dated 14/05/2016 The Income Declaration Scheme, 2016 incorporated as Chapter IX of the Finance Act 2016 provides an opportunity to all persons who have not declared income correctly in …
Govt plan making black money fake notes circulating ineffective. Denies about any guidelines to minimise cash transactions to curb money laundering, black money. The Government has not issued any guidelines regarding minimising daily financial transactions in cash to curb money laundering, black money and so on. However, the plans of …
