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"Will Get Black Money Data from Switzerland by Next Year": Piyush Goyal 2018-06-30 07:39:56
Minister of Finance of India Piyush Goyal today in response to the data released by Swiss National Bank on Thursday said that Rs. 1.5 crore is lawfully allowed to be sent outside India and the jump in deposits is not...
Keywords: Switzerland, Swiss bank, Black Money, Piyush Goyal
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$490 Billion in Black Money Concealed Abroad by Indians: Study 2019-06-25 06:42:43
The unaccounted wealth held by Indians outside the country till 2010 could be as high as $490 billion, apart from black money parked within the country as ‘investments’ in sectors like real estate, mining, tobacco/gutka, bullion, films, and education, according...
Keywords: black money, black money, black money list of indian politicians, sources of black money
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India to Get Swiss Bank Details of All Indians from September 2019-07-11 12:45:08
Last month a report unveiled that unaccounted wealth outside the country held by Indians was in the range of USD 216.48 billion to USD 490 billion over various periods between 1980 and 2010. India's fight against this suspected black money...
Keywords: swiss bank details, swiss bank, wikileaks swiss bank indian names 2018, swiss bank list
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Mehul Choksi Surrenders His Indian Passport to Antigua Authorities 2019-01-21 13:37:39
Indian fugitive businessman Mehul Choksi, ahead of the extradition treaty hearing, surrendered his Indian citizenship and handed over his passport to Antigua authorities on Monday. According to reports, this measure is as seen as part of his plan of action...
Keywords: Antigua Authorities, mehul choksi in hindi, mehul choksi in hindi, Choksi
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India Defies Lobbying by U.S. Payment Firms to Ease Local Data Storage 2018-05-30 07:27:08
The Reserve Bank of India is standing steadfast on a directive to oblige global payment firms to stock customer data in India, defying calls from United States companies to dilute a command that would cost millions of dollars, said people...
Keywords: Payment Firms, India, Payment Firms, Local Data Storage
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India Budget 2019 Cracks down on NRI Tax Evaders 2019-07-08 07:21:09
The 2019 Union Budget proposed by Indian Finance Minister Nirmala Sitharaman on July 5, aimed to tighten the noose around NRI tax evaders. Under the new budget, the Indian government has expanded the coverage of the Black Money (Undisclosed Foreign...
Keywords: tax evasion, NRI tax, budget 2019, tax evasion
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