Category: Black Money

Bank accounts with cash transactions income-tax e-filing website new feature to report-monitor the conversion of black money

Bank accounts with cash transactions income-tax e-filing website new feature to report-monitor the conversion of black money on bank note withdrawals.   Income Tax Department has launched a new feature in its e-filing website portal for capturing and generating reports of bank/financial institution wise cash transactions done by …

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 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 …

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 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, …