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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

Alternative to note ban to tackle black money

In countries where there is GST for long, taxpayers have evolved methods for creating shell companies to evade tax.....»»

Category: topSource: business-standardOct 1st, 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

Store credit card applications skyrocket around Black Friday — but the discounts they offer come with a catch

Thomas Lohnes/Getty Images for RESERVED Many retailers lure customers with store credit cards during th.....»»

Category: topSource: businessinsider13 hr. 16 min. ago

Switzerland"s Old-Money Problem: One Billion in Expiring Francs

One of the world’s most coveted currency notes, the Swiss franc, includes a feature that runs at odds with its reputation as a safe store of value: It has an expiration date—and for some notes, that is fast approaching......»»

Category: topSource: wsjOct 20th, 2017

On the 30th Anniversary of Black Monday, Is an Even Worse Crash on Its Way?

On October 19, 1987, a confluence of geopolitical shocks and trading technology caused the Dow Jones to fall 22.6 percent in one day. Could it happen again?.....»»

Category: topSource: msnbcOct 19th, 2017

Google follows Apple"s lead in Play Store fee reduction

Google announced that it will follow Apple’s lead in lowering the amount of money app developers must pay for mobile subscriptions processed through the Play Store. .....»»

Category: topSource: moneycentralOct 19th, 2017

3 Ways To Get Results With Your Black Friday Sale

Black Friday is one of those things you can bank on to make some money, but only if you know what you are doing......»»

Category: topSource: incOct 18th, 2017

In One Chart: Fewer shoppers are waiting for Black Friday to get a good holiday deal

Data from Accenture shows that some people are avoiding Black Friday in-store events, not only because of the crowds, but because deals are ubiquitous......»»

Category: topSource: marketwatchOct 18th, 2017

Here"s How People Get Fooled Into Buying Bankrupt Companies...

Authored by Simon Black via SovereignMan.com, In 1906, American entrepreneur William T. Grant opened his very first “W.T. Grant Co 25 cent store” in a small town outside of Boston. The .....»»

Category: blogSource: zerohedgeOct 17th, 2017

Yellen is right about inflation and will be vindicated

Thomson ReutersWhat's boiling beneath the surging inflation? Consumers are going to shell out more money for the same stuff, that’s for sure. Inflation as measured by the Consumer Price Index.....»»

Category: topSource: businessinsiderOct 16th, 2017

How much space you get for $1,500 a month in rent depending on where in the world you live

Jaione_Garcia/ShutterstockNew Yorkers sacrifice a lot for location. Among 30 of the most popular cities in the world, renters living in Manhattan shell out the most money for the least amount of sp.....»»

Category: topSource: businessinsiderOct 16th, 2017