Skip to main content

Tax raids increase as govt launches black money disclosure schemes

Taxmen seized 55% more cash and jewellery during April-October 2016, compared to the same period last year, while income-tax raids increased by 46% during the period, a top officer in the tax department told HT. (PTI)

Taxmen seized 55% more cash and jewellery during April-October 2016, compared to the same period last year, while income-tax raids increased by 46% during the period, a top officer in the tax department told HT on the condition of anonymity .

The result: R7,700 crore worth of black money has been unearthed since April, against R5,030 crore during the whole of 2015-16.

The surge is mainly because of the government’s stepped-up efforts to contain black money, sources said.

“Given the government’s schemes for disclosing black money, the tax department wants more people to use them. Increased vigil will ensure more people opt for the black money disclosure schemes,” said the official quoted above.

Bengaluru tops the list of cities, where black money has been unearthed (R1,852 crore), followed by Chennai with R1798 crore. Manufacturing, real estate, trading and educational institutes top the pecking order of sectors.

As far as entities are concerned, tax searches and seizures at Indiabulls led to the discovery of over R1,500 crore in black money, followed by raids at various firms of the Muthoot Group, which yielded over R1,000 crore.

“R7,700 crore is the amount of black money that we recovered and got people to admit to generating it. The ‘unadmitted’ black money recovered in the April to October period this year is three times of that,” said the source quoted above.

The tax department raided 172 entities between April and October in 2015, and 252 entities during the same period this year. Around R367 crore worth of cash and jewellery was seized in 2015, which increased to R567 crore in 2016.

“Various initiatives have been taken to crack down on black money. Many more provisions will be further announced,” revenue secretary Hasmukh Adhia had told HT earlier.


1ST DECEMBER 2016,HINDUSTAN TIMES , NEW DELHI.

Comments

Popular posts from this blog

RBI deputy governor cautions fintech platform lenders on privacy concerns during loan recovery

  India's digital lending infrastructure has made the loan sanctioning system online. Yet, loan recovery still needs a “feet on the street” approach, Swaminathan J, deputy governor of the Reserve Bank of India, said at a media event on Tuesday, September 2, according to news agency ANI.According to the ANI report, the deputy governor flagged that fintech operators in the digital lending segment are giving out loans to customers with poor credit profiles and later using aggressive recovery tactics.“While loan sanctioning and disbursement have become increasingly digital, effective collection and recovery still require a 'feet on the street' and empathetic approach. Many fintech platforms operate on a business model that involves extending small-value loans to customers often with poor credit profiles,” Swaminathan J said.   Fintech platforms' business models The central bank deputy governor highlighted that many fintech platforms' business models involve providing sm

Credit card spending growth declines on RBI gaze, stress build-up

  Credit card spends have further slowed down to 16.6 per cent in the current financial year (FY25), following the Reserve Bank of India’s tightening of unsecured lending norms and rising delinquencies, and increased stress in the portfolio.Typically, during the festival season (September–December), credit card spends peak as several credit card-issuing banks offer discounts and cashbacks on e-commerce and other platforms. This is a reversal of trend in the past three financial years stretching to FY21 due to RBI’s restrictions.In the previous financial year (FY24), credit card spends rose by 27.8 per cent, but were low compared to FY23 which surged by 47.5 per cent. In FY22, the spending increased 54.1 per cent, according to data compiled by Macquarie Research.ICICI Bank recorded 4.4 per cent gross credit losses in its FY24 credit card portfolio as against 3.2 per cent year-on-year. SBI Cards’ credit losses in the segment stood at 7.4 per cent in FY24 and 6.2 per cent in FY23, the rep

India can't rely on wealthy to drive growth: Ex-RBI Dy Guv Viral Acharya

  India can’t rely on wealthy individuals to drive growth and expect the overall economy to improve, Viral Acharya, former deputy governor of the Reserve Bank of India (RBI) said on Monday.Acharya, who is the C V Starr Professor of Economics in the Department of Finance at New York University’s Stern School of Business (NYU-Stern), said after the Covid-19 pandemic, rural consumption and investments have weakened.We can’t be pumping our growth through the rich and expect that the economy as a whole will do better,” he said while speaking at an event organised by Elara Capital here.f there has to be a trickle-down, it should have actually happened by now,” Acharya said, adding that when the rich keep getting wealthier and wealthier, they have a savings problem.   “The bank account keeps getting bigger, hence they look for financial assets to invest in. India is closed, so our money can't go outside India that easily. So, it has to chase the limited financial assets in the country and