India untaxed money | Zee News

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India untaxed money News

01 Dec 2016

ED conducted 40 extensive raids and search operations across India against hoarders

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Oriental Bank of Commerce

15 Oct 2015

After BoB, now Oriental Bank of Commerce involved in black money transfer

As per Zee Media sources, OBC transferred Rs 500 crore through its accounts to Hong kong.

19 Jun 2015

Compliance window under black money law soon: Jaitley

Finance Minister Arun Jaitley on Friday said the government will soon come out with the compliance window under the black money law for persons having illegal money stashed abroad to pay tax and penalty and come clean.

16 Dec 2014

India 3rd on black money list; $440 billion flows out in 10 years

An international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows in 2012.

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