Measures taken by Government to Control and Curb Parallel Economy and black money Press Information Bureau Government of India Ministry…
Recovery of undisclosed income post demonitization Press Information Bureau Government of India Ministry of Finance 01-August-2017 17:47 IST Recovery of…
Modus operandi for conversion of unaccounted cash during Operation Clean Money/demonetization by bullion traders/jewellers, Petrol pumps, Contractors, Shell companies etc.…
Significant achievements in Eliminating Domestic Black Money. Phenomenal success in fighting the menace of black money during the last 3…
Steps taken by Government to curb generation of black money. Policy-level initiatives, effective enforcement, robust legislative-administrative frameworks Ministry of Finance…
Over the Counter Old Bank Note Exchange limit reduced to Rs 2000 from exiting limit of Rs. 4500/- The Government…
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 21st July, 2016 S.O. 2488(E).—Whereas, an Agreement between the Government…
SIT Recommendations on Black Money-Cash transactions and holding limits Ministry of Finance Press Release Dated 14th July 2016 Recommendations of…
India Switzerland early agreement for implementation of AEOI India and Switzerland agree to move towards an early agreement for the…
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…