Topic: Black Money

Demonetization was not a whim of one person, it was perfectly planned move. When on November 8, 2016, at 20:00 hrs, PM Modi announced demonetisation, people with black money knew they were in trouble.
Modi government had earlier cracked a whip on 16500 shell companies and put 80000 suspicious companies under the scanner.
It would be interesting to see, for how long does this dynasty entitlement help Vadra to escape the clamps of the Indian judicial system.
Sanjay Bhandari, Vadra's aide, allegedly purchased the property for £ 1.9 million and sold it to a Vadra-controlled firm
I-T department had alleged that Chidambaram family has undisclosed properties in foreign countries
The media had blamed political vendetta for the raids against Bahl.
D K Shivakumar, one of the strongest leaders of the Congress is accused of running hawala operations for the Congress Party.
Earlier in 2014 he was accused of being involved in illegal mining and land scams.
CBI alleged that Chidambaram 'deliberately suppressed' and 'maliciously projected' the proposal of investment in the Aircel-maxis case
The Modi government is on a clear path in their fight against black money
The present government has been coming down massively on economic offenders.
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential. 
The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.
This perhaps comes as a major blow to the opposition that termed demonetisation as a draconian step
Serious accusations have been made regarding the matter
One can hope that the meager tax base of merely 2% odd of India's population, will be given a boost
Plans to bring back KYC norms in jewellery sector might help in curbing use of black money
The intention is to prevent and identify benami or fraudulent transactions
High cash deposits but no IT returns filed = Tax troubles
How an out-of-context picture became the face of 'demonetisation disaster'
Demonetisation has received a boost on the eve of its 1st anniversary
What do the Paradise Papers achieve?
The Modi government also needs to ensure banking reforms to reduce dependency on this sector
Business page of The Hindu newspaper gave prominence to an article, which made no logical conclusion.
A Chartered Accountant narrates his experiences post demonetisation

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