Black Money And Tax Evasion In India

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Black Money and Tax Evasion in India

Author : M. M. Sury
Publisher :
ISBN 13 : 9788177083880
Total Pages : 0 pages
Book Rating : 4.0/5 (838 download)

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Book Synopsis Black Money and Tax Evasion in India by : M. M. Sury

Download or read book Black Money and Tax Evasion in India written by M. M. Sury and published by . This book was released on 2014 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: To meet the deadline set by the Honourable Supreme Court for the previous Government, the new Government of Prime Minister Narendra Modi constituted a Special Investigation Team (SIT), soon after assuming office on May 26, 2014. Headed by Justice M.B. Shah, a former judge of the Supreme Court, SIT was notified on May 27, 2014 to look into the issue of black money. The objective of this book is to explain various facets and dimensions of black money and tax evasion and their complex relationship with the policy and administrative regime in the country. It describes the factors which lead to the generation of black money, and records various estimates of black money and tax evasion. It also presents the measures/strategies that the Government of India has been pursuing to tackle this issue, especially recent initiatives and developments.

Black Money and Tax Havens

Author : R Vaidyanathan
Publisher : Penguin Random House India Private Limited
ISBN 13 : 9357085459
Total Pages : 226 pages
Book Rating : 4.3/5 (57 download)

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Book Synopsis Black Money and Tax Havens by : R Vaidyanathan

Download or read book Black Money and Tax Havens written by R Vaidyanathan and published by Penguin Random House India Private Limited. This book was released on 2023-10-23 with total page 226 pages. Available in PDF, EPUB and Kindle. Book excerpt: Just how much black money is there in India? Estimates vary from 10 per cent to 20 per cent of our GDP. Conservatively, Rs 15 lakh crore (10 per cent of Rs 150 lakh crore, our GDP in 2016-17). As for Indian money in tax havens around the world? Around Rs 65 lakh crore. Truly astounding figures. Black money or kala dhan is a topic that has elicited much debate in recent times. This has been mostly marked by mudslinging and name-calling, and the discussions that have ensued often have no basis in fact. While most people have a hazy notion of black money, only a few understand it in its entirety. The issue of tax havens is perhaps even more misunderstood. Most people fail to see the connection between tax havens and black money. Black Money and Tax Havens is the first work that discusses both of these issues in depth and offers a 360-degree view to the reader. In this work, R. Vaidyanathan provides the reader with a brief overview of black money-its generation, its estimates and how and why it is spirited away to tax havens. He also lays bare the danger that is posed to world financial well-being on account of the lack of political will to tackle these issues. A unique and timely work, this book packs in much information in an accessible manner.

The Black Economy in India

Author : Arun Kumar
Publisher : Penguin Books India
ISBN 13 : 9780143028673
Total Pages : 434 pages
Book Rating : 4.0/5 (286 download)

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Book Synopsis The Black Economy in India by : Arun Kumar

Download or read book The Black Economy in India written by Arun Kumar and published by Penguin Books India. This book was released on 2017 with total page 434 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this book, the author critically examines the standard explanations for the causes and consequences of black income generation. His analysis lays bare the pernicious effects of black income on the macroeconomy and the resultant inefficiency, waste in the economy and society.

Black Income in India

Author : Suraj B. Gupta
Publisher :
ISBN 13 :
Total Pages : 198 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Black Income in India by : Suraj B. Gupta

Download or read book Black Income in India written by Suraj B. Gupta and published by . This book was released on 1992 with total page 198 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Black Economy in India

Author :
Publisher :
ISBN 13 : 9789350025789
Total Pages : 286 pages
Book Rating : 4.0/5 (257 download)

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Book Synopsis The Black Economy in India by :

Download or read book The Black Economy in India written by and published by . This book was released on 2019 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Note-Bandi

Author : R. Ramakumar
Publisher : Oxford University Press
ISBN 13 : 0199092729
Total Pages : 484 pages
Book Rating : 4.1/5 (99 download)

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Book Synopsis Note-Bandi by : R. Ramakumar

Download or read book Note-Bandi written by R. Ramakumar and published by Oxford University Press. This book was released on 2018-02-16 with total page 484 pages. Available in PDF, EPUB and Kindle. Book excerpt: The demonetisation of November 2016 will go down in history as one of the most intensely debated economic policy interventions of the Indian state. With the abolition of the legal tender status of Rs 500 and Rs 1,000 notes, about 86 per cent of the currency in circulation stood withdrawn from circulation in the economy. The purpose, according to the government, was to stamp out counterfeit currency, unearth black money, and usher in a less-cash economy. This work analyses in detail the conception and implementation of demonetisation, its impact on different spheres of the economy and sections of the people, and various claims of the government vis-à-vis demonetisation. It tries to locate the two demonetisations of 1978 and 2016 within the broader questions of tax evasion and the generation and storage of black money in India over the last six decades. It has a comprehensive introduction, supported by writings from the archives of the Economic & Political Weekly.

The Underground Economy

Author : Fraser Institute (Vancouver, B.C.)
Publisher : The Fraser Institute
ISBN 13 : 0889751692
Total Pages : 122 pages
Book Rating : 4.8/5 (897 download)

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Book Synopsis The Underground Economy by : Fraser Institute (Vancouver, B.C.)

Download or read book The Underground Economy written by Fraser Institute (Vancouver, B.C.) and published by The Fraser Institute. This book was released on 1997 with total page 122 pages. Available in PDF, EPUB and Kindle. Book excerpt: From the back cover: The papers in this ground breaking book constitute a unique collection of information about the underground economy and how it is manifested in a variety of countries. Section One attempts to measure Canada's underground economic activity and provides a specific estimate of the impact that tax changes have on its size. It also looks at the problems of tax evasion and tax avoidance. Section Two deals with the size of the underground substance economy, the legal aspects of tlhe underground economy in the United States, and an asseeement of the economic activities of the Mafia. Section Three analyzes the underground economy abroad, specifically in the United States, Britain, Mexico, Peru, Chile, Russia and China. The fourth section returns to Canada and examines some policy implications of the underground economy. A survey detailed in Section One shows that a majority of Canadians believe that they do not receive enough benefits for the taxation they pay. Section Four offers a solution to the problem of tax evasion and underground economic activity; the adoption of user fees and user taxes.

Handbook of Research on Theory and Practice of Financial Crimes

Author : Rafay, Abdul
Publisher : IGI Global
ISBN 13 : 1799855694
Total Pages : 650 pages
Book Rating : 4.7/5 (998 download)

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Book Synopsis Handbook of Research on Theory and Practice of Financial Crimes by : Rafay, Abdul

Download or read book Handbook of Research on Theory and Practice of Financial Crimes written by Rafay, Abdul and published by IGI Global. This book was released on 2021-03-18 with total page 650 pages. Available in PDF, EPUB and Kindle. Book excerpt: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners. The Handbook of Research on Theory and Practice of Financial Crimes is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.

The Curious Case of Black Money and White Money

Author : Varun Chandna
Publisher : Notion Press
ISBN 13 : 1946822302
Total Pages : 361 pages
Book Rating : 4.9/5 (468 download)

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Book Synopsis The Curious Case of Black Money and White Money by : Varun Chandna

Download or read book The Curious Case of Black Money and White Money written by Varun Chandna and published by Notion Press. This book was released on 2017-03-17 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: You cannot understand Money Laundering unless you understand ‘How’ this GAME is actually played. Flip in and you will!! Get in to understand ‘How’ the following may be related with Money Laundering  Hawala  Donations and Trust  Mergers and Acquisitions (M&A)  Shares and Share Market  Hidden Leverage  Real Estate  Penny Stocks and Circular Trading  Futures and Options (F&O)  Letters of Credit (L/C)  P-Notes  Convertible Financial Instruments  Imports & Exports  Unsecured Loans and Fixed Deposits  Bitcoins  Special Economic Zones  Bearer Shares  Shell Companies and Panama Islands  Gambling  Numbered Accounts  Gold and Diamonds  Start-ups etc.

Loophole Games

Author : Smarak Swain
Publisher :
ISBN 13 : 9789389859294
Total Pages : 340 pages
Book Rating : 4.8/5 (592 download)

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Book Synopsis Loophole Games by : Smarak Swain

Download or read book Loophole Games written by Smarak Swain and published by . This book was released on 2020-05 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book reveals loopholes available within ambit of law, used by corporate in legal ways to avoid paying taxes. All abusive tax avoidance structures have been brought together here in a single book. There are infinite clandestine ways of indulging in tax evasion. But tax avoidance has to happen within the constraints of accounting principles and law. Tax avoidance preys on loopholes available within the ambit of law. Hence, the number of techniques at the disposal of an accountant for avoiding taxes is limited (while techniques for Evading tax are infinite). in this book, author has discussed key rulings of Indian as well as foreign Courts and brought out the modus operandi discussed in major Court rulings. He has also discussed The modus operandi of organized syndicates that facilitate tax evasion. Organized syndicates such as the stock market syndicates, shell company syndicates and hawaladar networks often facilitate in laundering of black money and their infusion into formal accounts. Business managers and forensic auditors should be aware of how these syndicates perform, so that they can raise red flags on detecting accommodation entries made in accounts on behest of the syndicates. It will help the forensic auditor in looking for trouble areas in accounts of a business concern. Based on true stories on: - Profit shifting - base erosion - sham transactions - tax havens - Money laundering.

The Shadow Economy

Author : Friedrich Schneider
Publisher : Cambridge University Press
ISBN 13 : 1107034841
Total Pages : 225 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis The Shadow Economy by : Friedrich Schneider

Download or read book The Shadow Economy written by Friedrich Schneider and published by Cambridge University Press. This book was released on 2013-02-14 with total page 225 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents new data to give an overview of shadow economies from OECD countries and propose solutions to prevent illicit work.

It's Raining Black!

Author : Shailendra Kumar (Journalist)
Publisher :
ISBN 13 : 9789351434269
Total Pages : 327 pages
Book Rating : 4.4/5 (342 download)

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Book Synopsis It's Raining Black! by : Shailendra Kumar (Journalist)

Download or read book It's Raining Black! written by Shailendra Kumar (Journalist) and published by . This book was released on 2015 with total page 327 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Understanding the Black Economy and Black Money in India

Author : Arun Kumar
Publisher : Rupa Publications
ISBN 13 : 9789386021571
Total Pages : 170 pages
Book Rating : 4.0/5 (215 download)

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Book Synopsis Understanding the Black Economy and Black Money in India by : Arun Kumar

Download or read book Understanding the Black Economy and Black Money in India written by Arun Kumar and published by Rupa Publications. This book was released on 2017 with total page 170 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Narendra Modi government's sudden demonetization of `500 and `1,000 notes in November 2016 failed to put a dent in the black economy but caused untold hardship to hundreds of millions of Indians. It has crippled the country's economy for a long time to come. In this book, Arun Kumar, the country's leading authority on the black economy, tells us why Modi's gambit failed. He shows us the way in which the problem can be rooted out, provided the government has the political will and determination to act. Today, the black economy is estimated to be 62 per cent of GDP-or about `93 lakh crore ($1.4 trillion). Corrupt businessmen, corrupt politicians, and corrupt members of the executive (bureaucrats, police and the judiciary) are responsible for controlling the black economy and enabling its growth. If the black economy were to be dismantled and turned into a part of the 'white' economy, the country's rate of growth would be 12 per cent. If it had not grown the way it has since the 1970s, India's per capita income today would be approximately `7 lakh per annum ($11,000) and India would become the second largest economy in the world. If the black economy were taxed at current rates, it would generate `37 lakh crore in additional taxes and the union budget would show a surplus of `31 lakh crore instead of a deficit. The failure of successive governments to tackle the problem effectively has been the single biggest obstacle to eradicating poverty. It is the cause of both widespread policy failure and the inability of the nation to improve its living conditions rapidly.

A STUDY ON BLACK MONEY IN INDIA

Author : Dr. R. N. Shendage
Publisher : Ashok Yakkaldevi
ISBN 13 : 1678176028
Total Pages : 115 pages
Book Rating : 4.6/5 (781 download)

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Book Synopsis A STUDY ON BLACK MONEY IN INDIA by : Dr. R. N. Shendage

Download or read book A STUDY ON BLACK MONEY IN INDIA written by Dr. R. N. Shendage and published by Ashok Yakkaldevi. This book was released on 2022-03-21 with total page 115 pages. Available in PDF, EPUB and Kindle. Book excerpt: We dissect an exceptional episode throughout the entire existence of financial matters, the 2016 Indian "demonetization." This strategy made 86% of money available for use illicit delicate short-term, with new notes continuously presented over the course of the following a while. We present a model of demonetization where specialists hold cash both to fulfill a money ahead of time imperative and for tax avoidance purposes. We test the forecasts of the model in the cross-part of Indian regions utilizing a few novel informational collections including: the geographic dispersion of demonetized and new notes for causal surmising; nightlight action and work overviews to gauge monetary movement remembering for the casual area; charge/Visas and e-wallet exchanges information; and banking information on store and credit development. Locale encountering more serious demonetization had relative decreases in monetary action, quicker reception of elective installment advancements, and lower bank credit development. The cross-sectional reactions cumulate to a compression in total business and nightlights-based result because of the money deficiency of at minimum and of bank credit of in comparative with their counterfactual ways, impacts which disperse throughout the following not many months. Our investigation rejects cash non-impartiality utilizing an enormous scope regular examination, something yet uncommon in the huge writing on the impacts of financial approach.

Thin Dividing Line

Author : Paranjoy Guha Thakurta
Publisher : Penguin/Portfolio
ISBN 13 : 9788184005882
Total Pages : 0 pages
Book Rating : 4.0/5 (58 download)

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Book Synopsis Thin Dividing Line by : Paranjoy Guha Thakurta

Download or read book Thin Dividing Line written by Paranjoy Guha Thakurta and published by Penguin/Portfolio. This book was released on 2017 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The use of tax havens to not just avoid the payment of taxes but also to evade them has attracted considerable attention across the world and India. There is a thin dividing line between tax avoidance (often described as 'good' tax planning) and tax evasion (deemed criminal in most countries). This book reviews the India-Mauritius double taxation avoidance agreement in the global context of growing illicit financial flows.

THE INDIAN ECONOMY

Author : S. K. RAY
Publisher : PHI Learning Pvt. Ltd.
ISBN 13 : 9788120331372
Total Pages : 532 pages
Book Rating : 4.3/5 (313 download)

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Book Synopsis THE INDIAN ECONOMY by : S. K. RAY

Download or read book THE INDIAN ECONOMY written by S. K. RAY and published by PHI Learning Pvt. Ltd.. This book was released on 2007-01-21 with total page 532 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this lively, opinionated, and informative piece of writing, Dr. S.K. Ray applies his characteristic and accessible style to all vital sectors of the Indian economy to present a compact, well-researched, comprehensive, and up-to-date treatise on the subject. He has consistently marshalled facts and figures and brought them to bear on today’s problems of economic developments and their management. The book covers an extensive portfolio of absorbing topics, all in their varied aspects and manifestations. Written with clarity, this book is a unique attempt to analyze, in considerable depth, various facets of socioeconomic growth such as natural resources, population, agriculture, industry, transport and energy. Besides, the issues like economic planning, land and tenancy reforms, economic reforms, inflation, banking structure, international trade and finance, labour policy, industrial monetary system, science and technology, and the atrophies ailing the economy have also been probed. In a nutshell the book skilfully interprets the economy of today’s India to identify her role not only in the development of its own economy but also in relation to the rest of the world. It also identifies the issues, problems and programmes required for the formulation of a strategy for economic growth. The book, a refreshing and significant contribution to Indian economic thinking, will also serve as a valuable textbook for undergraduate and postgraduate students in Commerce and Economics. In addition, it can be of immense help to students appearing in civil services and allied examinations. This brilliant exposition of the Indian economy will also be useful as an important source of reference for scholars, faculty members, administrators, and policymakers.

Tax Evasion and the Shadow Economy

Author : Michael Pickhardt
Publisher : Edward Elgar Publishing
ISBN 13 : 1781006741
Total Pages : 209 pages
Book Rating : 4.7/5 (81 download)

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Book Synopsis Tax Evasion and the Shadow Economy by : Michael Pickhardt

Download or read book Tax Evasion and the Shadow Economy written by Michael Pickhardt and published by Edward Elgar Publishing. This book was released on 2012-01-01 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Issues such as tax evasion and the size and impact of the shadow economy have ranked highly in political and economic policy debates across the globe in recent years. Yet, despite various methodological advances and growing empirical evidence, there are still large areas of interest that have not been explored, or where scientific research efforts are still in their infancy. This timely book addresses such issues from various perspectives in order to demonstrate the extent and scope of tax evasion, the shadow economy and their interaction. Leading scholars examine recent evidence from theoretical and empirical research on tax compliance and tax evasion, and provide an in-depth analysis of underlying methods. Strategies to fight tax evasion are evaluated and the motivations behind it are explored, as are the impact and size of the shadow economy in Europe. As well as promoting a better understanding of the issues, this book intends to stimulate further debate and, in so doing, broaden the exchange of ideas and concepts. Comparing and contrasting differences and common elements of both tax evasion and the shadow economy, this unique book will prove a fascinating and enlightening read for scholars of economics in general, and public sector, public choice and Austrian economics more specifically. Professionals in ministries of finance and national offices of statistics, dealing with tax evasion will also find the book to be an illuminating read.