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Black money holders News

07 Sep 2017

Black money: 21,000 people disclose Rs 4,900 crore under new income declaration scheme

The scheme was launched in December last year by the government to enable people with black money to come clean by paying tax and penalty of 50 percent.

15 Aug 2017

Rs 1.75 lakh crore under scrutiny post note ban: PM Modi

Vowing to continue the crackdown on black money, Prime Minister Narendra Modi on Tuesday said that over Rs 1.75 lakh crore deposited in banks post note-ban and more than 18 lakh people with disproportionate income are under government scrutiny.

31 Mar 2017

Attention black money holders! Deadline for income disclosure scheme ends today

Offering the last chance to black money holders, the Centre, has unveiled a new scheme under which those with undisclosed income and assets located in India can come clean by paying a tax of around 50 percent.

Income Tax department

24 Mar 2017

'Countdown' has begun, I-T dept warns blackmoney holders ahead of March 31 deadline

The Income Tax department today warned black money holders that it has "information" about their illegal deposits and they should avail the soon-to-end PMGKY window to come clean.

16 Dec 2016

Telangana CM K Chandrasekhar Rao urges PM Modi to go for ''total cleanup''

The Centre should initiate many more steps towards elimination of all forms of black money like diamonds, gold, shares and foreign currency and black money generation through crony capitalism, said K Chandrasekhar Rao.

11 Dec 2016

DNA: Nonstop News

29 Nov 2016

New demonetisation rule: Govt's second chance to black money holders!

Govt's second chance to black money holders!

29 Nov 2016

New demonetisation rule: Govt's second chance to black money holders! - Part II

Income Tax department

30 Aug 2016

Black money: 300% rise in raids, seizures

The Income Tax department has seized an all-time high value of cash and jewellery, while Rs 3,360 crore unpaid taxes have been surrendered this year as part of its enhanced crackdown against black money holders in the country.

08 Jul 2016

Black money: I-T to scrutinise high value transactions, penny stock trade

Income Tax Department has asked its top officers to closely scrutinise high-value transactions and investments in penny stocks to identify potential black money holders who can avail the four-month compliance window ending September 30 to come clean.

black money holders

28 Jun 2016

Come clean by September 30: FM Arun Jaitley to black money holders

Offering black money holders one last chance to come clean, Finance Minister Arun Jaitley today said information on assets disclosed during the one-time compliance window will not be shared with any other authority.

06 May 2016

Black money compliance window disclosures to be kept secret

Disclosures made in the 4-month compliance window beginning June 1 for domestic black money holders to come clean will be kept secret, according to an amendment to the Finance Bill 2016 approved by the Lok Sabha.

02 Mar 2016

Compliance window for black money holders is no amnesty: FM

Finance Minister Arun Jaitley on Wednesday said the domestic black money holders being offered a limited period compliance window to come clean is not an amnesty scheme as disclosures will be charged at 45 percent as against the normal rate of 30 percent.

19 Apr 2015

'Compliance window on black money will be for a few months'

Asked how long the compliance window would be, he said: "It has to be a matter of a few months. It's a matter on which the government is yet to take a decision."

08 Mar 2015

Black money: Govt dismisses reports over voluntary disclosure of overseas accounts

Government on Saturday dismissed reports that there will be no prosecution of black money holders if they come forward and make a declaration of their overseas accounts before 2017.

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