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Illegal deposits News

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.

13 May 2015

Rajya Sabha passes Companies Bill

The Rajya Sabha on Wednesday passed the Companies (Amendment) Bill, 2014, which provides for severe punishment for those raising illegal deposits from the public.

02 Nov 2014

Efforts to bring back black money on right track: Modi

In an address to the nation over radio, he said that bringing back black money from outside the country is an "article of faith" for him and nothing will be lacking in his efforts to do so.

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