Black Money

Bombay HC stays IT department notice to Anil Ambani under Black Money Act

The Reliance Group chairperson was served the notice for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs 814 crore.

Scroll Staff
· Sep 26, 2022 · 03:02 pm
Black money: No estimate of amount stashed in foreign accounts for last 5 years, Centre tells RS

The Centre said that 648 disclosures about foreign assets worth Rs 4,164 crore were made during a one-time compliance window in September 2015.

Scroll Staff
· Dec 14, 2021 · 08:46 pm
No official estimate of black money stashed in Swiss banks for last 10 years, says Centre

Data from the Swiss National Bank shows that funds parked by Indian individuals and firms in Swiss banks rose to its highest level in 13 years in 2020.

Scroll Staff
· Jul 26, 2021 · 08:45 pm

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