The Modi government has recovered record money from scamsters like Vijay Mallya, Nirav Modi, and Mehul Choksi. Appearing for the Centre, Solicitor General ...
The Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, or BMA, which was brought into tax undisclosed foreign income ...
In what comes as a shot in the arm for Modi government's crackdown on black money, banking details of Indian Swiss Bank account ...
Narendra Modi government has been getting widespread recognition for its efforts to tackle the menace of black money. Be it the push for ...
Monetary resources are very important for parties to win elections in any democracy. The major funding of a political party comes from individuals ...
The Income Tax department has claimed to break a nexus of Hawala operators based out of Delhi. These operators were running money laundering ...
India will get the information related to financial accounts held by Indians in Swiss banks from this year. "In addition, from 2019, India ...
The corporates that have deposited money above the limit amount during demonetization thought that they came out safe and the story was over. ...
As per Reserve Bank of India (RBI) annual report, 99.3 percent of the demonetized currency is back to the central bank. The total ...
The money deposited by Indians in tax havens has declined over the period from 2013 to 2017. An interim report of government which ...
The Indian government expects to receive data from Swiss authorities on the money deposited by Indians in HSBC accounts. "Serious efforts are on ...
The Modi government has vowed to take strong measures to curb black money and use the collected amount for the benefit of the ...
