black money

Panama Papers Row: CBTD Detects Rs 20,078 Crore Of Undeclared Assets; Begins Recovery of Taxes
Panama Papers Row: CBTD Detects Rs 20,078 Crore Of Undeclared Assets; Begins Recovery of TaxesSwarajya StaffJul 5, 2021 04:42 AM
Govt Refutes Media Reports Over Rise In 'Black Money' Held By Indians In Swiss Banks
Govt Refutes Media Reports Over Rise In 'Black Money' Held By Indians In Swiss BanksSwarajya StaffJun 19, 2021 05:28 AM
CBI Isn’t The Answer: India’s Focus Should Be To Get Rich First Before Tackling Corruption
CBI Isn’t The Answer: India’s Focus Should Be To Get Rich First Before Tackling CorruptionR JagannathanMay 18, 2021 06:57 AM
Lockdowns Don’t Just Damage GDP; They Feed The Psychology Of Shortage And Promote Hoarding 
Lockdowns Don’t Just Damage GDP; They Feed The Psychology Of Shortage And Promote Hoarding R JagannathanApr 23, 2021 05:51 AM
IT Raids On Bollywood Celebs: Director Anurag Kashyap Was Charged For Evading Service Tax Of Rs 55 Lakh In 2013 Too
IT Raids On Bollywood Celebs: Director Anurag Kashyap Was Charged For Evading Service Tax Of Rs 55 Lakh In 2013 TooSwarajya StaffMar 6, 2021 08:15 AM
Income Tax Department Finds Tax Discrepancies Of Over Rs 650 Crore Following Raids On Anurag Kashyap, Tapsee Pannu
Income Tax Department Finds Tax Discrepancies Of Over Rs 650 Crore Following Raids On Anurag Kashyap, Tapsee PannuSwarajya StaffMar 5, 2021 06:01 AM
Income Tax Officials Unearth Rs 450 Crore Of Undisclosed Income In Multi-City Raids Carried Out In A Single Day
Income Tax Officials Unearth Rs 450 Crore Of Undisclosed Income In Multi-City Raids Carried Out In A Single DaySwarajya StaffNov 30, 2020 05:04 AM
Is It 2008 Once More? Even If It Isn’t, Modi And Sitharaman Should Treat It As One
Is It 2008 Once More? Even If It Isn’t, Modi And Sitharaman Should Treat It As OneR JagannathanMar 10, 2020 06:38 AM
Government Should Open IBC Back Door For Black Money Investment In Companies Facing Liquidation 
Government Should Open IBC Back Door For Black Money Investment In Companies Facing Liquidation R JagannathanFeb 13, 2020 09:44 AM
Income Tax Dept Seeks Details From Seven Nations In Connection With Mukesh Ambani Family Case: Report
Income Tax Dept Seeks Details From Seven Nations In Connection With Mukesh Ambani Family Case: ReportSwarajya StaffDec 28, 2019 05:48 AM
Congress Gets Income Tax Notice On Charges Of Receiving Black Money Funding Worth Rs 170 Crore 
Congress Gets Income Tax Notice On Charges Of Receiving Black Money Funding Worth Rs 170 Crore Swarajya StaffDec 3, 2019 08:26 AM
With Major Trade Deals In Sight, India Needs To Get Rid Of Adhocism In Agricultural Export Policies
With Major Trade Deals In Sight, India Needs To Get Rid Of Adhocism In Agricultural Export PoliciesKaran BhasinSep 30, 2019 09:42 AM
Fighting Black Money: From Today, India To Receive Indian Swiss Account Holders’ Details Under Auto Sharing Pact
Fighting Black Money: From Today, India To Receive Indian Swiss Account Holders’ Details Under Auto Sharing PactJayant MundhraSep 1, 2019 05:13 AM
Switzerland to Automatically Share Details of Swiss Bank Account Holders With The Indian Government From September
Switzerland to Automatically Share Details of Swiss Bank Account Holders With The Indian Government From SeptemberSwarajya StaffJul 11, 2019 05:43 AM
Government To Give One last Chance to ‘Select’ Few Holders Of Black Money To Pay Due Amounts With Interest
Government To Give One last Chance to ‘Select’ Few Holders Of Black Money To Pay Due Amounts With InterestSwarajya StaffJul 7, 2019 03:59 AM
Indian Deposits In Swiss Banks Fall To Second Lowest Level In Two Decades, Reveals Switzeland’s Central Bank Data
Indian Deposits In Swiss Banks Fall To Second Lowest Level In Two Decades, Reveals Switzeland’s Central Bank Data Swarajya StaffJun 28, 2019 08:17 AM
Switzerland Starts Process To Share Bank Account Details Of 50 Indian Nationals With Centre
Switzerland Starts Process To Share Bank Account Details Of 50 Indian Nationals With CentreSwarajya StaffJun 16, 2019 11:55 AM
Switzerland Steps Up Process To Share Details Of Indians Having Suspected Illicit Money In Swiss Banks Accounts
Switzerland Steps Up Process To Share Details Of Indians Having Suspected Illicit Money In Swiss Banks AccountsSwarajya StaffJun 4, 2019 07:11 AM
Switzerland Sends At Least 25 Notices To Indian Nationals Over Sharing Their Swiss-Account Details With India
Switzerland Sends At Least 25 Notices To Indian Nationals Over Sharing Their Swiss-Account Details With IndiaSwarajya StaffMay 27, 2019 11:02 AM
Hyderabad: ED Cracks Down On Elaborate Demonetisation Money Laundering Scheme; Recovers 146 Kg Gold
Hyderabad: ED Cracks Down On Elaborate Demonetisation Money Laundering Scheme; Recovers 146 Kg GoldSwarajya StaffApr 19, 2019 07:27 AM
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