black money Archives | Fusion - WeRIndia

Tag Archives: black money

SFIO makes list of black

The Serious Fraud Investigation Office (SFIO) has created a list of over 113,000 shell companies to prepare for this onslaught.

Earn ₹5 crore by informing

Under the Income Tax Informants Rewards Scheme 2018, you will be rewarded for revealing the information of persons that have illegal assets.

Swiss discussing how to give

Currently, the Swiss government is planning to give an Automatic Exchange of Information (or AEOI) out to the countries with which Switzerland will have

PM Modi to meet revenue

After demonetization, many people disclosed their income voluntarily to avoid the consequences of tax evasion and paid income tax as well. Some even paid