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Illegal wealth News

Noida-based SEZ

24 Dec 2016

Noida SEZ: DRI seizes Rs 2.60 cr cash, 95kg gold, silver

A total of Rs 2.60 crore cash and 95 kg of gold and silver has been seized and four persons arrested by the DRI in connection with its probe into alleged diversion of duty free gold worth about Rs 140 crore, imported under a special concession scheme, by a firm operating from a Noida-based SEZ.

21 Dec 2016

Black money: IDS disclosure figures to be revised lower to Rs 55,000 crore

Government is likely to revise downwards the disclosures made under the black money amnesty scheme to about Rs 55,000 crore as one Hyderabad-based realtor and his associates have defaulted on tax payments after declaring more than Rs 10,000 crore unaccounted income.

23 Aug 2016

Banning cash transactions over Rs 3 lakh under consideration: CBDT

Government is examining SIT's recommendation of banning cash transactions of over Rs 3 lakh in a bid to clamp down on black money in the economy, CBDT Chairperson Rani Singh Nair said Tuesday.

23 Aug 2016

SIT's recommendation of banning cash transactions above Rs 3 lakh under consideration: CBDT

The Central Board of Direct Taxes (CBDT) on Tuesday said that the SIT's recommendation of banning cash transactions of Rs 3 lakh and above is under consideration.

02 Dec 2015

Black money: Govt gets Rs 17 crore tax and penalty till November 26

The government has collected Rs 16.69 crore as taxes and penalty till November 26 from those who have disclosed illegal wealth under the black money compliance window.

03 Oct 2015

Black money: Those with unaccounted wealth abroad to face action, warns FM Jaitley

The finance minister said honest taxpayers need not fear and pointed out that of the over five crore assesses, only three lakh cases were taken up for scrutiny through a random process.

09 Sep 2015

Govt won't go soft on pursuit of black money: Arun Jaitley

Refusing to relent on the pursuit of black money, Finance Minister Arun Jaitley on Wednesday said the government will not "go soft" on bringing unaccounted wealth back into the formal system.

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