WebJul 26, 2024 · A total of 107 prosecution complaints have also been filed in connection with black money stashed abroad under the act. The government informed in Lok Sabha on … WebJun 28, 2024 · Money parked by Indians in Swiss banks rose over 50% to Swiss Francs (CHF) 1.01 billion (₹7,000 crore) in 2024, reversing a three-year downward trend amid India’s clampdown on suspected black ...
Income tax department has filed 107 cases on black money …
WebOct 1, 2016 · At the end of Narendra Modi government's black money declaration scheme, the tax department has reported Rs 65,250 crore worth black money from 64,275 … WebNov 6, 2014 · Investment in land, flats etc. – majority of black money in India remains invested in immovable property. In fact this is primary reason behind recent real estate boom. Suppose Mr. A has Rs. 1 crore black money and Mr. B wants to sell his land for Rs. 1.2 crore (which is market value). Then in reality land will be sold at price of Rs 1.2 ... duothorp
Govt took many steps to reduce black money in property deals: …
WebIndia is ranked eighth in the world in black money generation by the Global Financial Integrity Report. A former director of the Central Bureau of Investigations has said that the total … WebThe black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove the dye, … Web1 day ago · China will displace Egypt as the world’s top wheat importer in 2024-23, according to the U.S. Department of Agriculture. About 3,000 federal civil servants who work in agriculture-related jobs ... crypt company