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Sebi mulls further tightening regulations for P-Notes

Sebi mulls further tightening regulations for P-Notes

Markets regulator Sebi plans to further tighten the regulations governing participatory notes amid persisting concerns that this route is being used for illicit fund flows.

Govt bars cooperative banks from accepting deposits under new tax amnesty scheme

Govt bars cooperative banks from accepting deposits under new tax amnesty scheme

The government has barred cooperative banks from accepting deposits under the new tax amnesty scheme PMGKY, a move that comes amidst the Income Tax department uncovering anomalies post demonetisation.

Foreign bank a/c, property, jewellery can't be disclosed under new Income Disclosure Scheme

Foreign bank a/c, property, jewellery can't be disclosed under new Income Disclosure Scheme

Drawing a line for disclosure under the new tax evasion amnesty scheme, the government on Wednesday said only unaccounted domestic cash holding can be declared through it and not jewellery, stocks, immovable property or overseas accounts.

Notes ban: I-T dept unearths Rs 1,550 crore stash pumped by entry operators, hawala dealers

Notes ban: I-T dept unearths Rs 1,550 crore stash pumped by entry operators, hawala dealers

The Income Tax department Monday said it has unearthed a black money racket of over Rs 1,550 crore and a maze of shell firms and entities, perpetrated by entry operators and hawala dealers in the wake of demonetisation.

France praises PM Narendra Modi's demonetisation move, says it's bold decision to combat corruption, black money

France praises PM Narendra Modi's demonetisation move, says it's bold decision to combat corruption, black money

France has heaped praises on PM Narendra Modi for his demonetisation move.

Black money worth 3-4 lakhs crore deposited in bank accounts after note ban

Black money worth 3-4 lakhs crore deposited in bank accounts after note ban. Watch this special segment and get to know more here.

Black money worth 3-4 lakhs crore deposited in bank accounts after note ban

Black money worth 3-4 lakhs crore deposited in bank accounts after note ban. Watch this special segment and get to know more here.

Huge amount of black money deposited in bank accounts after note ban

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RBI recommended note ban after govt's advice: Central bank to Parl panel

RBI recommended note ban after govt's advice: Central bank to Parl panel

Contrary to popular belief, it was the Government which had "advised" the Reserve Bank to junk Rs 500/1000 notes on November 7 and the board of the central bank the very next day recommended the demonetisation.

 

Note Ban: 10% currency won't come back: Niti Aayog member

Note Ban: 10% currency won't come back: Niti Aayog member

While the Reserve Bank of India (RBI) is still reconciling the quantum of demonetised currency that has been returned to banks by the December 30, 2016 deadline, NITI Aayog Member Bibek Debroy feels about 10 per cent of such notes won`t return to the system.

Note ban: I-T detects Rs 4,807 crore black income, seizes Rs 112 crore of new notes

Note ban: I-T detects Rs 4,807 crore black income, seizes Rs 112 crore of new notes

In what could be considered a huge success following the demonetisation move, the Income Tax department has so far detected Rs 4,807 crore in black income and even seized Rs 112 crore in new notes since November 8.

At 14th Pravasi Bharatiya Divas, PM Narendra Modi woos NRIs, calls for investment: Highlights

At 14th Pravasi Bharatiya Divas, PM Narendra Modi woos NRIs, calls for investment: Highlights

Speaking at the 14th Pravasi Bhartiya Divas, the Prime Minister said that the Indian diaspora is a valuable partner in India's journey of development.

I-T probes Rs 300 cr shady bullion sale, black money deposits in Delhi

The Income Tax department has unearthed one of the biggest black money rackets in the national capital post demonetisation.

Disclosure of source of candidates' income be made mandatory: EC to SC

Disclosure of source of candidates' income be made mandatory: EC to SC

In an affidavit before the apex court, the EC said it is necessary for "healthier democracy" that voters get to know the sources of income of aspiring candidates and family members.

This is how Election Commission is planning to curb black money use in Assembly Elections

The Election Commission has announced the schedule for the Assembly Elections in the politically crucial Uttar Pradesh, Punjab, Uttarakhand, Goa and Manipur.

Lawyer Rohit Tandon was the main conspirator: ED to court

The court had on January 2 sent Rohit Tandon to 14 days judicial custody along with Kotak Mahindra bank manager Ashish Kumar and businessman Paras Lodha. 

PM Modi's decisions pro-people so Congress can't digest them: Ministers

Attacking Congress for criticising Prime Minister's announcements, senior Union Ministers on Sunday alleged that the Opposition party is "unable to digest" any step that benefits the poor.

Now you can withdraw Rs 4,500 per day from ATMs as RBI increases cash withdrawal limit

Now you can withdraw Rs 4,500 per day from ATMs as RBI increases cash withdrawal limit

Now one can withdraw more from cash from banks ATMs. The Reserve Bank of India, via a circular on Friday, had announced increase in cash withdrawal limit per day per card from ATMs from January 1, 2017 .

Large amount of black money has come into banking system, remonetisation progressing well: Arun Jaitley

Large amount of black money has come into banking system, remonetisation progressing well: Arun Jaitley

Talking of the positive outcome of the demonetisation undertaken by government on November 8, 2016, Finance Minister Arun Jaitley said on Sunday that large amount of money, including black money, has come into the banking system.

Two arrested for converting demonetised Rs 500 and Rs 1,000 notes worth Rs 6 crore

Two arrested for converting demonetised Rs 500 and Rs 1,000 notes worth Rs 6 crore

Two persons have been arrested for converting demonetised Rs 500 and Rs 1,000 currency notes worth over Rs 6 crore into new currency on behalf of a Tamil Nadu-based businessman, the Enforcement Directorate (ED) said on Thursday.