TOPIC
Black Money
Modi govt intensified crackdown, introduces ‘Benami Transactions Informants Reward Scheme, 2018’
Foreigners will also be eligible for this reward and the details of the informant will always be kept confidential.
Chidambarams charge-sheeted for undiclosed foreign assets
The Income Tax department had filed four charge-sheets against the Chidambarams for non-disclosure of assets held in foreign countries.
India to grow at 7.3% this year, fastest through Asia, reports World Bank
This perhaps comes as a major blow to the opposition that termed demonetisation as a draconian step
GST has a new weapon to ensure compliance and reduce tax evasion, and you can try it
Incentivising compliance among tax-payers
Kerala’s catholic church and its cardinal under scanner for shady land deals
Serious accusations have been made regarding the matter
How Budget 2018 has quietly made a major step in increasing the tax base
One can hope that the meager tax base of merely 2% odd of India's population, will be given a boost
IT department further tightens the noose by issuing notices to 2 lakh people for deposits during demonetisation
These people had deposited more than 20 lakh in their accounts
Plans to bring jewellery sector under PMLA could strengthen PM Modi’s fight against black money
Plans to bring back KYC norms in jewellery sector might help in curbing use of black money
Central Govt asks States to explore possibility of using consent-based Aadhaar to track benami properties
The intention is to prevent and identify benami or fraudulent transactions
Demonetization impact: Tax Department to send notices to 1.16 lakh depositors
High cash deposits but no IT returns filed = Tax troubles
