Indian black money | Zee News

Advertisement

NewsIndian black money

Indian black money News

21 Jun 2024

DNA: Indians' funds in Swiss banks decline 70%

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

Loading...