Sunday, November 17, 2024

TOPIC

Black Money

News Reports

Modi govt intensified crackdown, introduces ‘Benami Transactions Informants Reward Scheme, 2018’

Jhankar Mohta -
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential. 
News Reports

Chidambarams charge-sheeted for undiclosed foreign assets

OpIndia Staff -
The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.
News Reports

India to grow at 7.3% this year, fastest through Asia, reports World Bank

OpIndia Staff -
This perhaps comes as a major blow to the opposition that termed demonetisation as a draconian step
News Reports

GST has a new weapon to ensure compliance and reduce tax evasion, and you can try it

OpIndia Staff -
Incentivising compliance among tax-payers
News Reports

Kerala’s catholic church and its cardinal under scanner for shady land deals

OpIndia Staff -
Serious accusations have been made regarding the matter
News Reports

How Budget 2018 has quietly made a major step in increasing the tax base

OpIndia Staff -
One can hope that the meager tax base of merely 2% odd of India's population, will be given a boost
News Reports

IT department further tightens the noose by issuing notices to 2 lakh people for deposits during demonetisation

OpIndia Staff -
These people had deposited more than 20 lakh in their accounts
News Reports

Plans to bring jewellery sector under PMLA could strengthen PM Modi’s fight against black money

OpIndia Staff -
Plans to bring back KYC norms in jewellery sector might help in curbing use of black money
News Reports

Central Govt asks States to explore possibility of using consent-based Aadhaar to track benami properties

OpIndia Staff -
The intention is to prevent and identify benami or fraudulent transactions
News Reports

Demonetization impact: Tax Department to send notices to 1.16 lakh depositors

OpIndia Staff -
High cash deposits but no IT returns filed = Tax troubles
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