Black Money Issue: A Global Pact on automatic exchange of information on Financial Accounts, signed by India
New Delhi: Relating to the issue of Black Money a Global pact on exchange of information on Financial Accounts is […]
Tag: Black Money
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Switzerland publishes two Indian women’s name who are in black money holders list
Switzerland has published the names of the two Indian women who are the foreign nationals who have bank accounts in […]
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Black Money: Two Cells planned by Government for the declaration of Black Money under Compliance Window
New Delhi: For processing the claims made by those who have illicit wealth in the Overseas bank to declare, the […]
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Black Money: Indian government pressurise Swiss to provide info on Indian accounts held in Swiss bank
Switzerland government was being pressurised by India to share all the information about the those Indians who had bank account […]
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Lok Sabha passed the Black Money Bill
On Monday Lok Sabha passed a strict law, the Black Money (Undisclosed Income and Foreign Assets) Imposition of New Tax […]
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Financial Intelligence Unit is tracking all cross-border fund transfers to check black money
To check black money and to take greater measures India’s Financial Intelligence Unit (FIU) has started tapping all the suspicious […]
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Black money Probe: A ‘Fresh Status Report’ is expected from SIT to file before Apex Court
New Delhi : An upcoming revolution can be seen in the nationwide issue of Black money. It is expected that […]
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The Bill on black-money to tabled before Parliament soon
A proposal for One-time Amnesty has been made by the Present Government of BJP for the persons and entities who […]
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Swiss-Leaks: Government Action Underway Among Concerns Regarding Confidentiality Clauses
The Indian Express- in partnership with the Washington based International Consortium of Investigative Journalists (ICIJ) and the Paris-based Le Monde […]