Page-2 of black money

RBI replies to RTI regarding Demonetisation

The minutes of meeting which had approved the demonetisation of Rs 500 and Rs 1000 currency notes has...

📅 March 12, 2019

Government makes mandatory for Banks to match original IDs with photocopies

The Department of Revenue (DoR), Finance Ministry has made it mandatory for banks and financial institutions to check...

📅 October 23, 2017

Ministry of Corporate Affairs, CBDT ink MoU for Automatic and Regular Exchange of Information

The Ministry of Corporate Affairs (MCA) and Central Board of Direct Taxes (CBDT) have signed Memorandum of Understanding...

📅 September 15, 2017

Government to launch Project Insight

The Union Finance Ministry is planning to launch ‘Project Insight’ from October 2017 to monitor high value transactions...

📅 September 11, 2017

India, Switzerland ink two MoUs in the field of Railways

India and Switzerland have signed two Memorandum of Understandings (MoUs) for exchanging technical cooperation in the field of...

📅 August 31, 2017

India placed 88th in money hoarded in Swiss banks

As per analysis of the latest figures compiled by the Zurich based SNB (Swiss National Bank) as on...

📅 July 4, 2017

Black Money: Automatic Information Sharing with Switzerland from 2019

Switzerland has ratified automatic exchange of financial account information with India and 40 other countries. This will facilitate...

📅 June 17, 2017

$770 billion Worth of Black Money entered into India during 2005-2014: GFI

US-based think tank Global Financial Integrity (GFI) in its report titled ‘Illicit Financial Flows to and from Developing...

📅 May 3, 2017

Government constitutes inter-departmental task force to crack down on benami firms

The Union Government has constituted inter-departmental task force comprising members of various regulatory Ministries and enforcement agencies to...

📅 February 11, 2017

Government introduces alternative funding mechanism of electoral bonds: Budget

The Union Government has announced two measures in the Budget 2017-18 to bring in greater transparency in funding...

📅 February 3, 2017