India's tax department has clarified reporting rules for foreign income and assets. Non-disclosure invites hefty penalties under the Black Money Act, including a..

Indians are consistently purchasing high-value properties abroad, with minors now joining in through the RBI's Liberalised Remittance Scheme using parental..

The finance ministry clarified that amendments to the Black Money Act would not require all residents traveling overseas to obtain a tax clearance certificate...

From October 1, individuals domiciled in India will need a clearance certificate under the Black Money Act before leaving the country. This outlines a tightened..

The ED is now set to scrutinize the financial records of all blockbuster Malayalam films produced in Kerala over the past five years, including detailed..

A Delhi-based company raised concerns at the Enforcement Directorate and Crime Branch of Delhi police by selling over Rs 1,858 crore worth of crypto currencies..

Congress president Mallikarjun Kharge criticizes Prime Minister Narendra Modi as 'jhoothon ka sardar' for unfulfilled promises of job creation, black money..

"PM Modi talking about corruption is just double standards. He made a big revelation about corruption and said that Adani and Ambani were distributing sacks full..

They had information that he had kept black money at home for use in the ongoing elections, they told him

Addressing a campaign rally in Maharashtra’s Dhule constituency, Kharge accused Modi of failing to deliver on his promises of bringing back black money and..

Congress president Kharge questioned PM Modi's inaction on allegations of Ambani and Adani's involvement in sending black money to the opposition. Kharge..

In an editorial in party`s mouthpiece `Saamana`, the Shiv Sena (UBT) claimed "brand Modi" was over and that he would not be PM after June 4

Kharge questions Modi's inaction on Adani-Ambani money. Modi accuses Congress of a deal with industrialists. Post elections, Modi-Shah abuse. Gandhi challenges..

CPI MP Vishwam urged PM Modi to investigate Adani and Ambani's alleged wrongdoings and black money hoarding, criticizing BJP's defense. CPI MP also highlighted..

PM Narendra Modi on Wednesday for the first time accused Congress of having a nexus with "Ambani and Adani", and asked if the party has received "tempo loads of..

Lok Sabha Elections 2024: Addressing a poll rally in Telangana's Karimpur, Prime Minister Narendra Modi accused Congress leadeer Rahul Gandhi of receiving black..

Further, in a blistering attack on Rahul Gandhi and his Congress colleague and Telangana Chief Minister Revanth Reddy, Prime Minister Narendra Modi on Wednesday..

According to sources, to hide the black money, Sanjeev Lal, Jharkhand's personal secretary, had given a house on rent to his domestic help Jahangir.

In today's DNA, Zee News anchor Sourabh Raaj Jain analysed the link between the black money uncovered in the ED raids in Ranchi and Jharkhand Government's..

The income tax department in India uncovered incriminating data related to alleged tax evasion by the Ladani Group. Ankit Shira and Raj Sisodia were found to be..

Tharoor criticizes demonetization plan and GST implementation in Lok Sabha. He highlights the negative impact on financial autonomy, small businesses, and..

BJP kept up its mocking of Congress' crowdfunding effort by juxtaposing it against the recent recovery of a huge cash haul from the opposition party's MP and..

Sanjay Raut claimed that if a leader with the INDIA bloc is found with Rs 200 crore, the black money with BJP would be Rs 1 lakh crore.

The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu...

The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu...

The Income Tax department's raid on an Odisha-based distillery group and its associated entities is set to turn up a staggering Rs 290 crore in "unaccounted"..

Prime Minister Narendra Modi on Wednesday said in his third tenure as PM, he will take the country among the top three economies in the world. Addressing a..

Union Minister Anurag Thakur has taken a jibe at the Congress party alleging that the Congress has always been in favour of the black money and this is how they..

The Supreme Court of India has called for reforms to the opaque electoral bond scheme, which allows corporate houses to anonymously donate to political parties...

The Indian government has defended the use of electoral bonds to tackle the issue of black money in elections. The Solicitor General argued that the scheme was a..

Congress leader Rahul Gandhi took a dig at Prime Minister Narendra Modi, stating that unlike him, he keeps his promises to the people. Speaking at a public rally..

The Delhi High Court has modified the Look Out Circular (LOC) issued under the Black Money Act for a businessman involved in transferring funds to Hong Kong. The..

It must be completed for assessment year 2023-24: 31st July, 2023. Taxpayers will attract a penalty of Rs 10 Lakh, under the Black Money (Undisclosed Foreign..

In the Pragati Maidan tunnel robbery reported last Sunday, the victims, who were cash agents, didn't make a PCR call, hesitated about filing an FIR and said the..

Ajit Pawar said that the middle class don`t have much of Rs 2000 note so if they wanted to act on black money, then there was no need to give so much time to..

The plea also seeks a direction to the RBI and SBI to make sure that Rs 2000 notes are deposited in respective bank accounts only, so that people having black..

Announcing the decision to withdraw Rs 2,000 denomination notes from circulation, the Reserve Bank of India (RBI) has asked banks not to issue such notes with..

The government in November 2016 demonetised all Rs 500 and Rs 1000 banknotes in a bid to take on black money, fake currency and corruption.

Demonetisation resulted in not only detection of black money but also increased tax collection and widened the tax base.

The centre said the demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black..

Earlier, Centre had defended its decision to demonetise Rs 500 and 1,000 currency notes in 2016, saying that “it was a major step to fight the menace of fake..

The BJP's national spokesperson Gaurav Bhatia, during a press conference, alleged that Kejriwal along with private company "Babbar and Babbar" conspired during..

Demonetization was component of a bigger strategy to tackle threat of counterfeit money, terrorism financing, black money, it further stated.

The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax..

Cow Smuggling Case: According to the central investigators, the money from cow smuggling entered directly into Anubrata Mondal and Sukanya's bank account in this..

Six years after demonetisation, people are still paying or accepting black money in real estate transactions and many continue to buy and sell products without..

Cow Smuggling Case: Anubrata Mondal did not directly admit to winning the lottery prize. Made fun of it. After 10 months of that incident, the CBI started the..

*TIOL Knowledge Foundation* (TKF) is going to release a compendium on 5 years of GST in India on Monday. About 40 chosen experts of indirect taxes have..

While the exchange was reciprocal with 74 countries, Switzerland received information but did not provide any in the case of 27 countries.

Naqvi also lauds PM Modi’s electoral reforms like bringing of ‘electoral bonds’ to curb black money by political parties, and candidates in elections and..

The Election Commission has proposed bringing down anonymous political donations from Rs 20,000 to Rs 2,000 to cleanse election funding of black money

The EC has proposed decreasing anonymous political donations from Rs 20,000 to Rs 2,000 in a bid to filter out black money from election funding.

SSC Scam: As expected on Wednesday, the ED appealed to the court to remand the Partha-Arpita duo again. According to sources, many illegal transactions have been..

The assets held throughout the year are disclosed, even if no revenue was generated from them.

Suspecting large-scale round-tripping of black money, the Comptroller and Auditor General (CAG) which has tabled a report in Parliament on Monday said India's..

While TMC general secretary said PM Modi was responsible for the existence of black money, BJP MP Dilip Ghosh slammed TMC saying instead of rectifying their own..

While TMC general secretary said PM Modi was responsible for the existence of black money, BJP MP Dilip Ghosh slammed TMC saying instead of rectifying their own..

In a written reply in the Lok Sabha, Finance Minister Nirmala Sitharaman said in the cases related to deposits made in unreported foreign bank accounts in HSBC,..

While some banners surfaced against Prime Minister Narendra Modi on his ‘unkept promises’ and failures at Tivoli junction, the BJP is also getting ready to..

The Sharad Pawar-led party, which shares power with Sena and Congress in the state, also asked the Income Tax Department and the Enforcement Directorate (ED) to..

Congress leader Rahul Gandhi has questioned PM Modi citing 14-year high in Indian funds parked in Swiss banks.

These are official figures reported by banks to the SNB and do not indicate the quantum of the much-debated alleged black money held by Indians in Switzerland...

The plea has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial..