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The Measures taken by the Government to Curb Black Money in the Country

The Measures taken by the Government to Curb Black Money in the Country - News and Press Release - Dated:- 27-4-2016 - The Government has taken several measures to effectively deal with the issue of black money, particularly black money stashed away .....

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nformation and its mining through increasing use of information technology. Recent major initiatives of the Government in this regard include - (i) Constitution of the Special Investigation Team (SIT) on Black Money under Chairmanship and Vice-Chairm .....

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more effectively deal with the issue of black money stashed away abroad, (iii) Introduction of the Benami Transactions (Prohibition) Amendment Bill, 2015 to amend the Benami Transactions (Prohibition) Act, 1988 with a view to, inter alia, enable conf .....

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Agreements (TIEAs)/Multilateral Conventions, (v) According high priority to the cases involving black money stashed away abroad for investigation and other follow-up actions including prosecutions in appropriate cases, (vi) While focusing upon non-in .....

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ion/black money, inter alia, by joining the Multilateral Competent Authority Agreement in respect of Automatic Exchange of Information and having information sharing arrangement with USA under its Foreign Account Tax Compliance Act (FATCA), (viii) Co .....

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isclosed foreign assets and whose names are included in Panama Papers leaks. Whenever the cases involving remittance of black money abroad or illegal remittance of money abroad are detected, appropriate action is taken by relevant law enforcement age .....

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