Tag: black money
Measures taken by Government to Control and Curb Parallel Economy and black money Press Information Bureau Government of India Ministry of Finance 19-December-2017 17:16 IST Measures taken by Government to Control and Curb Parallel Economy and Unaccounted Transactions The Government has taken several measures to effectively control and …
Recovery of undisclosed income post demonitization Press Information Bureau Government of India Ministry of Finance 01-August-2017 17:47 IST Recovery of undisclosed income post demonitization With a view to curbing financing of terrorism through the proceeds of Fake Indian Currency Notes (FICN) and use of such funds for subversive …
Modus operandi for conversion of unaccounted cash during Operation Clean Money/demonetization by bullion traders/jewellers, Petrol pumps, Contractors, Shell companies etc. The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017. As per …
Significant achievements in Eliminating Domestic Black Money. Phenomenal success in fighting the menace of black money during the last 3 years- CBDT Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 7th April, 2017 PRESS RELEASE Significant Achievements Towards Eliminating Domestic …
Steps taken by Government to curb generation of black money. Policy-level initiatives, effective enforcement, robust legislative-administrative frameworks Ministry of Finance Press Release 10-March, 2017 Steps taken by Government to curb the generation of black money Action against black money is an on-going process. Such actions include policy-level initiatives, …
Over the Counter Old Bank Note Exchange limit reduced to Rs 2000 from exiting limit of Rs. 4500/- The Government in a press conference has announced further measures to provide relief to agriculturist in view of problems of cash crunch faced by them. Agriculturist can now draw cash …
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 …
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. …
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 …
