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News
Indian black money
Indian black money News
DNA Video
21 Jun 2024
DNA: Indians' funds in Swiss banks decline 70%
Demonetisation
16 Nov 2016
Demonetisation: No need to submit photocopy of I-cards for exchanging old currency notes
The customers are only required to be present at the bank and show valid proof – photocopies are not required.
Demonetisation
16 Nov 2016
Demonetisation: Banks start using indelible ink to check repeat money exchange
The move, which comes a week after PM Modi`s surprise decision to invalidate 500 and 1,000 rupee notes, is also aimed at preventing large queues at banks and stop people from exchanging more than the permissible limit of money.
Demonetisation
15 Nov 2016
From Wednesday, banks to use indelible ink to check repeat money exchangers
The move, which comes a week after PM Modi`s surprise decision to invalidate 500 and 1,000 rupee notes, is also aimed at preventing large queues at banks and stop people from exchanging more than the permissible limit of money.
Demonetisaion
15 Nov 2016
Demonetisation has hit small traders hard – Here is how!
Demonetisation has hit hard the mostly cash-based retail businesses in India, witnessing an estimated sharp plunge of 25 percent since the government banned 500 and 1,000 rupee currency notes, according to traders.
Supreme Court of India
15 Jul 2016
SIT on black money to submit next interim report in August
Its deputy chairman Justice Arijit Pasayat did not disclose details of the recovery but said the SIT is likely to submit its fifth interim report to the apex Court in the first week of August.
black money
02 Mar 2015
Black money: Luxembourg offers to send financial experts team
Luxembourg, one of the biggest routes for investments into India, today offered to send a team of experts here to brief the government on measures taken by it to curb illegal financial transactions.
black money
16 Dec 2014
Black money outflow from India increases nine-fold
The outflow of black money from India to foreign countries has increased nine-fold from USD 10 billion in 2003 to USD 94.7 billion in 2012.
black money
22 Aug 2014
Bank, foreign trip details on I-T returns likely soon?
SIT has initiated steps for bringing back black money stashed away by Indian citizens in foreign banks.
black money
10 Aug 2014
Black money pursuit: Swiss amend key law on foreign requests
Under pressure from India and other countries, Switzerland has made key changes in its local laws governing assistance to foreign nations in their pursuit of black money allegedly stashed in Swiss banks.
black money
10 Aug 2014
Black money: India gets 24,000 pieces of secret foreign data
In its effort to unearth black money stashed away abroad, India has received data on over 24,000 instances of alleged tax evasion and dubious funds which has been detected in foreign shores in the last financial year.
Swiss gold exports
03 Aug 2014
Swiss gold exports to India rise to 42%; hit Rs 50k crore
As a debate continues on alleged black money stashed by Indians in Swiss banks, India now accounts for nearly 42 percent of total gold and silver leaving Switzerland shores- largest for any single country.
Rupee
20 Jul 2014
Rupee third on fake foreign currency list in Switzerland!
As a debate continues on alleged black money of Indians in Swiss banks, the authorities in Switzerland have come across a significant quantum of fake Indian rupee notes in their country- the third highest for any foreign currency after Euro and the US dollar.
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