Sunday, November 17, 2024

TOPIC

Black Money

From backing women’s fight against Triple Talaq to never being soft on terrorism: PM Modi’s I-Day speech

This was his shortest Independence Day speech among the four he has delivered.

Now, foreign bank accounts of NRIs under Income Tax lens

The Income Tax authorities have added a new clause in the income tax return form seeking this information.

Indian money parked in Swiss banks hits all time low

The current amount in Swiss banks is even less than one-third of the amount reported in 2014.

India can access details of black money stashed in Swiss banks from 2019

Switzerland has ratified automatic exchange of financial account information with India.

Why any claim that demonetisation was a failure is totally misplaced

The step was disruptive and having far reaching impact. 8 months too short a period to pronounce judgments.

Mind-boggling figures of inflows and outflows of illicit money to and from India

A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.

Massive crackdown on money laundering shell companies in 100s of locations

Some shell companies also had links to various prominent politicians

Moving towards cashless economy – What if cash had an expiry date?

The idea might sound a bit far-fetched, but it can help achieve the objectives.

3 lakh cap on cash transactions – How effective will it be?

Union Budget 2017 has barred cash transactions above 3 lakh rupees. An analysis of the move.

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