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Black money: For Bollywood, builders & brokers, more shell-shocks in store

Sebi has begun shooting off show-cause notices to suspected 'shell companies'.....»»

Category: topSource: business-standardAug 13th, 2017

Black money chase: How Modi is cracking the whip on India"s shell firms

Last month, the authorities ordered nearly 200,000 shell companies to be shut down.....»»

Category: topSource: business-standardAug 16th, 2017

In a fight against black money, PM Modi cracks whip on shell firms

Last month, the authorities ordered nearly 200,000 shell companies to be shut down.....»»

Category: topSource: business-standardAug 16th, 2017

Like Swachh Bharat, will clean up economy too: Modi on black money menace

Registration of 100,000 companies cancelled, 37,000 shell firms identified.....»»

Category: topSource: business-standardJul 2nd, 2017

How taxmen nabbed black money hoarders who tried to beat the note ban

Relatives' accounts, meddling with accounting software and shell cos used to hide unaccounted cash.....»»

Category: topSource: business-standardMay 23rd, 2017

Black money routed into gold market, shell cos after note ban: I-T sleuths

Undisclosed income worth over Rs 9,334 cr has been detected tax authorities.....»»

Category: topSource: business-standardMay 3rd, 2017

To unearth black money, ED raids offices of CAs, tax experts in Delhi

ED had conducted nationwide raids on Apr 1 in 16 states as part of its operation against shell firms.....»»

Category: topSource: business-standardApr 13th, 2017

Shell firms case: CBI books 12 people, searches 16 places in Ahmedabad

Deposits were reportedly made between Nov and Dec last year to convert black money into white.....»»

Category: topSource: business-standardApr 7th, 2017

ED busts Rs 8,000-cr black money racket in Delhi; arrests 2 businessmen

The ED's action is part of its crackdown against shell or bogus companies active across the country.....»»

Category: topSource: business-standardMar 22nd, 2017

Abolish long-term capital gains tax on real estate, gold: Mohandas Pai

Gold is another big store of black money, says Mohandas Pai.....»»

Category: topSource: business-standardJan 10th, 2017

Freeports boom highlights risks of shady activities

GENEVA (Reuters) - Freeports springing up around the world as more investors store and trade physical assets are coming under increased scrutiny as potential black holes for dodging taxes, laundering money or financing extremists as bank secrecy erodes......»»

Category: topSource: reutersSep 22nd, 2016

Revenue department probes source of data on black money: Jaitley

The revenue figures and the potential revenue gain figures were based on ongoing probes.....»»

Category: topSource: business-standardAug 16th, 2017

Switzerland"s biggest party is threatening to derail India"s access to black money data

The Swiss People's Party has said that India is corrupt and will misuse the data to extort clients.....»»

Category: topSource: business-standardAug 15th, 2017

Note ban attacked black money, raised tax base: PM in I-Day speech

Said GST led to a 30% cut in travel time by trucks but didn't mention contraction in July IIP.....»»

Category: topSource: business-standardAug 15th, 2017

PM’s I-day address ‘most disappointing’, fight against black money a ‘sham’, says Congress

Terming Prime Minister Narendra Modi’s Independence Day address as “most disappointing”, the Congress said it was time for him to give an account of his “failures”, especially the “betrayal of youth,........»»

Category: topSource: thehindubusinesslineAug 15th, 2017

PM Modi"s Independence Day speech decoded in numbers

From ramparts of Red Fort, PM rattled off numbers pertaining to demonetisation, GDP, black money.....»»

Category: topSource: business-standardAug 15th, 2017

Black money hunt: Inactive LLPs face heat, nearly 200 face deregistration

Black money hunt: Inactive LLPs face heat, nearly 200 face deregistration.....»»

Category: topSource: business-standardAug 15th, 2017

Independence Day 2017: Rs 1.25 lakh crore black money detected post note ban, says Modi

Prime Minister Narendra Modi will shortly address the nation from the ramparts of the Red Fort to mark India's 71st Independence Day.....»»

Category: topSource: business-standardAug 15th, 2017

Full text of President Kovind"s maiden speech on Independence Day eve

He talked about demonetisation, black money, New India by 2022, taxation, GST, and LPG fuel subsidy.....»»

Category: topSource: business-standardAug 14th, 2017

Social Security Requires A Bailout That"s 60x Greater Than The 2008 Emergency Bank Handout

Authored by Simon Black via SovereignMan.com, A few weeks ago the Board of Trustees of Social Security sent a formal letter to the United States Senate and House of Representatives to issue a dire warning: Social Security is running out of money. Given .....»»

Category: blogSource: zerohedgeAug 11th, 2017

Saving Money by Switching Brokers: Online Trading Offers Cut Rate Costs

Investment fees are notoriously high with traditional brokers. Since land-based brokers operate with higher fixed costs, it makes sense that.....»»

Category: topSource: insidermonkeyAug 10th, 2017