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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

Note ban: ED attaches Rs 9,000 cr in black money; pulls up 1k shell firms

Enforcement Directorate is empowered to conduct investigations to trace assets derived out of the proceeds of crime.....»»

Category: topSource: business-standardNov 9th, 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

Bitcoin Hasn’t Replaced Cash, but Investors Don’t Care

Investors have lifted Bitcoin past $13,000, likening it to gold as a place to store money. Early followers who hoped for a faster, cheaper way to pay for things are looking elsewhere......»»

Category: dealsSource: nytDec 7th, 2017

After Hours: Crocker Ball 2017

Several local business leaders attended the Crocker Ball, held Dec. 2 at the Crocker Art Museum. The black-tie event raises money for the museum's programs for members of the Sacramento area's underserved communities. Julie Teel and Heather Dubi.....»»

Category: topSource: bizjournalsDec 6th, 2017

This is how much money parents lose supporting their adult children

Mom and dad shell out six figures for basic living costs for offspring over 18......»»

Category: topSource: marketwatchDec 6th, 2017

Black money crackdown: Taxmen send notices to those on HSBC Geneva"s list

The tax office is stepping on the pedal, after a lull of two years, to chase down those named in the list of secret Swiss accounts with HSBC Geneva.....»»

Category: topSource: business-standardDec 4th, 2017

5 ways opening a store credit card won't save money

If you don't watch out for the hidden costs of those popular cred.....»»

Category: topSource: usatodayDec 1st, 2017

Manhattan brokers optimistic despite falling retail asking rents

Black Friday.....»»

Category: realestateSource: realestateweeklyNov 30th, 2017

Black Friday Physical Store Sales Turn Out Better Than Expected

Black.....»»

Category: blogSource: valuewalkNov 28th, 2017

Early Thanksgiving/Black Friday Data Reports Suggest Strong Retail Sales

Stores with physical locations benefit from strong online and in-store shopping......»»

Category: topSource: incNov 27th, 2017