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Unaccounted money News

Uttarakhand jeweller

19 Apr 2017

Uttarakhand jeweller gets 2 years jail term for stashing money in Swiss bank

The jeweller deposited Rs 92 lakh in the Swiss Bank in 1996 but did not show it in his ITR files.

10 Jan 2017

Rs 3-4 lakh crore of evaded income deposited in banks post demonetisation

Rs 3-4 lakh crore of evaded income were deposited in banks post demonetisation and Income Tax department is scrutinising details.

21 Dec 2016

Black money: IDS disclosure figures to be revised lower to Rs 55,000 crore

Government is likely to revise downwards the disclosures made under the black money amnesty scheme to about Rs 55,000 crore as one Hyderabad-based realtor and his associates have defaulted on tax payments after declaring more than Rs 10,000 crore unaccounted income.

demonestisation

03 Dec 2016

One can't convert black money into white by merely depositing in banks: Arun Jaitley

What can be termed as veiled warning to the black money hoarders, Finance Minister Arun Jaitley said that just merely by depositing black money in the bank accounts, one must not think that it has been converted to white as taxes are still to be paid on the unaccounted cash.

31 May 2015

Now, Switzerland to publish list of dormant bank accounts

The Ombudsman further said that a new banking law, which has come into force this year, has mandated that "assets over 500 Swiss franc that have been dormant for 50 years, that is 60 years after the last contact, have to be published. "If, following this publication, no justified claims are reported, the assets must be liquidated and their net proceeds will be transferred to the Swiss Confederation.

23 Jan 2015

'$18 trillion unaccounted black money stashed in tax havens'

A staggering USD 18 trillion worth unaccounted money is stashed in tax havens and ploughing back that amount into the global economy can help lift people from poverty, says Oxfam.

30 Jun 2014

India writes to Switzerland seeking info on secret accounts

The Swiss government has been reluctant to share details about the Indians named in a so-called HSBC list.

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