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Probe whether shell companies involved in Mallya's mansion: JD-U

Probe whether shell companies involved in Mallya's mansion: JD-U

Vijay Mallya's USD 20 million 'sky mansion' in Bengaluru on Wednesday found mention in the Rajya Sabha, as a demand was made for a probe into whether shell companies were involved in funding it.

Probe into Indians named by HSBC, Leichstenstein complete: Govt

Probe into Indians named by HSBC, Leichstenstein complete: Govt

The government has completed investigation against persons named in HSBC and Liechtenstein banks for black money stashed abroad and made an assessment totalling around Rs 15,000 crore in the two cases.

P-note investment climbs to Rs 1.75 lakh crore at Jan-end

P-note investment climbs to Rs 1.75 lakh crore at Jan-end

Investments in domestic capital markets through participatory notes (P-notes) rose to Rs 1.75 lakh crore at the end of January, after hitting a 43-month low in the preceding month.

Black money: I-T prosecution action triples this fiscal

Prosecution action by the Income Tax department in black money cases has shot up three times with the taxman filing over 570 such charge sheets across the country till January this year.

 

Inflation under control, GDP unhurt by note ban: PM Modi

Inflation under control, GDP unhurt by note ban: PM Modi

Prime Minister Narendra Modi on Tuesday said his government has been able to tame inflation which had gone out of control before 2014 and no political party could raise the issue during the polls in five states.

Vidyut Jammwal's 'Commando 2': Check out latest Box Office report

Vidyut Jammwal's 'Commando 2': Check out latest Box Office report

Directed by Deven Bhojani and produced by Vipul Amrutlal Shah, 'Commando 2: The Black Money Trail' was released on March 3. 

Rs 70,000 crore worth black money detected since notes ban, says black money committee member​

Rs 70,000 crore worth black money detected since notes ban, says black money committee member​

Deputy Chairman of the Supreme Court- appointed SIT on black money, Justice Arijit Pasayat, on Thursday said Rs 70,000 crore of black money has been unearthed so far and the sixth report on it will be submitted to the apex court in April. 

Election Commission for cap on expenditure in legislative council polls

The Election Commission has proposed putting a cap on expenditure by candidates in certain legislative council polls.

India’s revised tax treaty with Singapore takes effect

India’s revised tax treaty with Singapore takes effect

India's revised tax treaty with Singapore, aimed at checking round-tripping of funds, has come into force. While most clauses of the amended treaty signed on December 30 took effect from February 27, the principal clause allowing levy of capital gains tax on investments routed through Singapore will come into force from April 1.

Black money: Govt may shut down 7 lakh shell companies

Black money: Govt may shut down 7 lakh shell companies

Shell companies are characterised by nominal paid-up capital, high reserves and surplus on account of receipt of high share premium.

 HSBC discloses tax evasion probes in India, other countries

HSBC discloses tax evasion probes in India, other countries

Global banking giant HSBC has disclosed being probed by tax authorities in India and several other countries, including against its Swiss and Dubai units, for allegedly abetting tax evasion of four Indians and their families.

Govt focus on clean economy, bold decisions: FM Jaitley

Govt focus on clean economy, bold decisions: FM Jaitley

The Modi government's emphasis is on bold decision making and a clean economy with business friendly environment, the returns of which can be spent on the poor, Finance Minister Arun Jaitley said on Monday.

Operation Clean Money: Over 5.27 lakh taxpayers respond to I-T dept query on cash deposits

Operation Clean Money: Over 5.27 lakh taxpayers respond to I-T dept query on cash deposits

Out of the 7.41 lakh accounts confirmed by the 5.27 Lakh taxpayers, the cash deposit amount has been confirmed in more than 99.5 percent accounts.

5 foreign funds issued P-notes to Indian nationals: Sebi

In a crackdown on alleged misuse of P-Notes for round-tripping, markets regulator Sebi has found five foreign funds to have issued these controversy- ridden offshore investment instruments to Indian nationals.

 

RBI to declare 'verified' figure on post-demonetisation deposits

RBI to declare 'verified' figure on post-demonetisation deposits

The Reserve Bank of India on Saturday said it needs to be careful on divulging the post-demonetisation deposit amount as the figure needs to be verified first and should not be just an estimate.

Panama papers: Law firm partners Mossack, Fonseca arrested

Panama papers: Law firm partners Mossack, Fonseca arrested

The two main partners of Mossack Fonseca, the Panamanian law firm at the centre of the so-called `Panama papers` scandal, have been arrested, a media report on Friday said.

PM Modi slams Manmohan Singh for his 'loot' and 'plunder' comments on demonetisation, says fight against corruption is not political

PM Modi slams Manmohan Singh for his 'loot' and 'plunder' comments on demonetisation, says fight against corruption is not political

Prime Minister Narendra Modi on Wednesday targeted his predecessor Manmohan Singh for describing demonetisation as "loot" and "plunder".

War on corruption and black money not a political fight: PM Modi

PM Modi. Watch the full segment for more details.

PM Modi's speech in Rajya Sabha: As it happened

Perhaps avenging former Prime Minister Manmohan Singh's strident criticism of the note ban, Prime Minister Narendra Modi on Wednesday launched a surprise attack on him.

CAs to pay fine of Rs 10,000 for filing incorrect info: CBDT

In a bid to check filing of incorrect returns by CAs, the tax authority will impose Rs 10,000 fine on such professionals to deter such act.