TOPIC

Black Money

News Reports

From backing women’s fight against Triple Talaq to never being soft on terrorism: PM Modi’s I-Day speech

Hemant Bijapurkar -
This was his shortest Independence Day speech among the four he has delivered.
News Reports

As NDTV’s Tax troubles mount, Barkha Dutt distances herself from the channel

OpIndia Staff -
All is not well between Barkha and NDTV
News Reports

Now, foreign bank accounts of NRIs under Income Tax lens

OpIndia Staff -
The Income Tax authorities have added a new clause in the income tax return form seeking this information.
News Reports

Indian money parked in Swiss banks hits all time low

OpIndia Staff -
The current amount in Swiss banks is even less than one-third of the amount reported in 2014.
News Reports

India can access details of black money stashed in Swiss banks from 2019

OpIndia Staff -
Switzerland has ratified automatic exchange of financial account information with India.
Opinions

Why any claim that demonetisation was a failure is totally misplaced

Ashutosh Muglikar -
The step was disruptive and having far reaching impact. 8 months too short a period to pronounce judgments.
News Reports

Mind-boggling figures of inflows and outflows of illicit money to and from India

OpIndia Staff -
A report by a US-based think tank stated that an estimated $770 billion black money has entered India during 2005-2014.
News Reports

Massive crackdown on money laundering shell companies in 100s of locations

Hemant Bijapurkar -
Some shell companies also had links to various prominent politicians
Opinions

Moving towards cashless economy – What if cash had an expiry date?

Shreyash -
The idea might sound a bit far-fetched, but it can help achieve the objectives.
Opinions

3 lakh cap on cash transactions – How effective will it be?

Shreyash -
Union Budget 2017 has barred cash transactions above 3 lakh rupees. An analysis of the move.
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