Indian black money (English Wikipedia)

BS (24 January 2014). "Baba Ramdev could be the next Adam Smith". Business Standard India. Retrieved 29 July 2015.
"Madras HC orders issue of notice to IT department". Business Standard India. Press Trust of India. 4 July 2016. Retrieved 4 September 2016 – via Business Standard News.
IANS (14 December 2016). "Book on black money launched in Delhi". Business Standard.

courtnic.nic.in

"SC ordering formation of SIT – 4 July 2011". Supreme Court of India. Archived from the original on 9 February 2015. Retrieved 15 September 2013.
Justice ALTAMAS KABIR; Justice SURINDER SINGH NIJJAR. "SC order on IA 8 of 2011". New Delhi: Supreme Court of India. Archived from the original on 11 October 2011. Retrieved 29 July 2012.

deccanherald.com

"Swiss bank UBS denies any dealings with Hasan Ali Khan". Deccan Herald. 16 February 2011.

digitalworldeconomy.com

Kumar, Rahul (9 June 2018). "More than One Lakh shell companies listed by SFIO as a war against black money". Digital World Economy. Retrieved 9 June 2018.

dor.gov.in

dor.gov.in https://web.archive.org/web/20200924171402/https://dor.gov.in/sites/upload_files/revenue/files/Measures_Tackle_BlackMoney.pdf. Archived from the original (PDF) on 24 September 2020. Retrieved 15 January 2022. {{cite web}}: Missing or empty |title= (help)

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"Additional Submissions of Soli J. Sorabjee, Attorney-General for India as Amicus Curiae". Eastern Book Company. Retrieved 4 September 2016.

financialexpress.com

Surabhi (17 January 2014). "Baba Ramdev pushes for banking transaction tax to replace all taxes". The Financial Express. Retrieved 29 July 2015.

finmin.nic.in

"White Paper on Black Money" (PDF). Ministry of Finance, G.O.I. 2012. Archived from the original (PDF) on 29 July 2012.

firstpost.com

R Vaidyanathan – Prof of finance and control, IIM Baglore (1 December 2011). "Shame them! Black money held abroad is not just a tax issue". Retrieved 4 March 2012.
"Rs 500, Rs 1000 banned; Rs 2000 to come: Did we miss these Twitter, RBI hints?". Firstpost. 9 November 2016. Retrieved 29 November 2016.
"Archived copy". Archived from the original on 8 November 2016. Retrieved 14 October 2016.{{cite web}}: CS1 maint: archived copy as title (link)

gfintegrity.org

"The Drivers and Dynamics of Illicit Financial Flows from India: 1948–2008" (PDF). Retrieved 9 March 2017.

hindustantimes.com

Appu Esthose Suresh (12 November 2016). "Why govt's demonetisation move may fail to win the war against black money". Hindustan Times. Retrieved 12 November 2016.
Kumar Uttam (12 November 2016). "The measure is 'anti-poor': When BJP opposed demonetisation during UPA govt". Hindustan Times. Retrieved 12 November 2016.

huffingtonpost.in

Betwa Sharma (11 November 2016). "BJP Had A Very Different View on Demonetisation in 2014". Huffingtonpost.in. Archived from the original on 12 November 2016. Retrieved 12 November 2016.

in.com

ibnlive.in.com

"Act tough on black money: Kerala CM tells PM, IBN Live News". Ibnlive.in.com. 3 February 2010. Archived from the original on 12 April 2011. Retrieved 9 May 2011.

india.com

"Black Money List: Subramanian Swamy lists 6 steps to bring back black money in an open letter to Narendra Modi". India.com. Retrieved 29 July 2015.

indianexpress.com

"CBI chief's wisdom: If king immoral, so will be subjects". 14 February 2012. Retrieved 14 February 2012.
"Explained: What's new, why it's important". The Indian Express. 9 February 2015. Retrieved 29 July 2015.
"Exclusive: HSBC Indian list just doubled to 1195 names. Balance: Rs 25420 cr". The Indian Express. 9 February 2015. Retrieved 29 July 2015.
"HSBC sheltered murky cash linked to dictators, arms dealers". The Indian Express. 9 February 2015. Retrieved 29 July 2015.
"Panama Papers: Mossack Fonseca set up firm linked to Niira Radia". 6 April 2016. Retrieved 6 April 2016.
"Panama Papers India Part 1: Clients who knocked on a Panama door". 5 April 2016. Retrieved 6 April 2016.
"Indians in PanamaPapers list: Aishwarya Rai, Amitabh Bachchan, KP Singh, Iqbal Mirchi, Adani elder brother". 4 April 2016. Retrieved 6 April 2016.
"Demonetisation impact: Nearly 25 per cent increase in Income Tax Returns filing in current fiscal year, says CBDT". 7 August 2017.
"Black money: HSBC whistleblower offers to 'cooperate' with India". The Indian Express. 2 November 2015. Retrieved 8 October 2016.
"No valid reason given for not disclosing names in blackmoney list: Subramanian Swamy". The Indian Express. 8 November 2014. Retrieved 29 July 2015.
"Black money: HSBC whistleblower offers to 'cooperate' with India". The Indian Express. 2 November 2015. Retrieved 8 October 2016.
"ED official in the dock for 'helping' Hasan Ali, aides". The Indian Express. 7 May 2011. Retrieved 4 March 2012.
"Panel calls for amnesty to get back black money". 10 February 2012. Retrieved 9 February 2012.
"At least 4 months needed to replace demonetised notes, not 50 days: Here's why". The Indian Express. 14 November 2016.
Damodaran, Harish (9 November 2016). "Are banks equipped to replace 2,300 crore pieces of Rs 500 and Rs 1,000 notes?". The Indian Express. Retrieved 9 November 2016.
"Explain opposition to similar move by UPA: AAP to BJP on demonetisation". The Indian Express. 12 November 2016. Retrieved 12 November 2016.
"This queue is the last queue to end all queues: PM Modi's top quotes at Parivartan rally". 3 December 2016.

indiaspend.com

"Gold, Diamonds & Large Corporations; India's Biggest Tax Beneficiaries". Archived from the original on 10 August 2015. Retrieved 31 July 2015.

indiatimes.com

blogs.timesofindia.indiatimes.com

"How BJP had termed demonetisation as 'anti-poor' in 2014". The Times of India. 11 November 2016. Retrieved 12 November 2016.

toistudent.timesofindia.indiatimes.com

"This Author Has Decoded Black Money". 23 September 2016.

intoday.in

indiatoday.intoday.in

"Black money: Tax havens exposed". 9 March 2011. Retrieved 9 May 2011.
"Panama Papers name Amitabh Bachchan, Aishwarya Rai among 500 Indians with hidden assets". Retrieved 6 April 2016.
"Here is what PM Modi said about the new Rs 500, Rs 2000 notes and black money". India Today. 8 November 2016. Retrieved 9 November 2016.
"Ram Jethmalani attacks Modi, Amit Shah for failing to bring back black money". Retrieved 29 July 2015.
"Black money: Enforcement Directorate helped Hasan Ali Khan cover tracks". 16 January 2012. Retrieved 13 February 2012.
"Black money: Enforcement Directorate going soft on Hasan Ali Khan is a comment on our system". 17 January 2012. Retrieved 13 February 2012.
"ED officer suspended for slow pace of Hasan Ali probe". India Today. 6 May 2011. Retrieved 4 March 2012.
"Who is Hasan Ali Khan?". India Today. 3 March 2011.
"ED lacks evidence on Hasan Ali Khan". India Today. 8 March 2011.
"Black money menace: India writes to Switzerland, seeks details on secret accounts". Retrieved 29 July 2015.

iza.org

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Friedrich Schneider (September 2006). "Shadow Economies and Corruption All Over the World: What Do We Really Know?" (PDF). Institute for the Study of Labor (IZA Bonn).

jagran.com

post.jagran.com

"M C Joshi takes over as CBDT new Chairman". Jagran Post. 2 August 2011. Retrieved 10 August 2012.

lawji.in

"Black Money in India | LawJi". LawJi.in : one-stop destination for all law students. Archived from the original on 18 September 2018. Retrieved 18 September 2018.

livemint.com

"SC raps govt on black money in foreign banks – Economy and Politics". livemint.com. 19 January 2011. Retrieved 23 May 2011.
"Retiring the 1,000 rupee note – Print View – Livemint". livemint.com. 16 February 2016.
"Scrapping Rs500, Rs1000 notes a costly idea – Print View – Livemint". livemint.com. 16 March 2016.

mailtoday.in

epaper.mailtoday.in

"ED HELPED HASAN ALI COVERTRACKS". Retrieved 13 February 2012.

ndtv.com

Noopur Tiwari (20 November 2014). "'India has Less Than 1% Info on Black Money, Lots More I Can Offer': Whistle-blower Herve Falciani to NDTV". NDTV.com. Retrieved 29 July 2015.
"PM Modi Announces Notes Ban In Anti-Corruption Move, Millions Face Cash Crunch".

newindianexpress.com

"Legalism and Government Stand in Black Money Case". The New Indian Express. Archived from the original on 1 November 2014. Retrieved 1 May 2016.
"Information on Black Money Remains Unused". The New Indian Express. Archived from the original on 6 November 2015. Retrieved 8 October 2016.

nps.edu

faculty.nps.edu

Frey and Schneider (2000). "Informal and Underground Economy" (PDF). Archived from the original (PDF) on 7 April 2014. Retrieved 8 July 2012.

odishastory.com

"The Black White & Grey – ODISHA STORY". odishastory.com. Archived from the original on 5 August 2017. Retrieved 3 May 2017.

outlookindia.com

news.outlookindia.com

"Black Money Probe: Supreme Court Appoints SIT". 4 July 2011. Archived from the original on 25 May 2014. Retrieved 2 May 2012.
"Black Money: SC Bench Split on Centre's Plea On SIT". 23 September 2011. Archived from the original on 25 May 2014. Retrieved 2 May 2012.

pib.nic.in

Black Money, May 2012, MINISTRY OF FINANCE, DEPARTMENT OF REVENUE, CENTRAL BOARD OF DIRECT TAXES, NEW DELHI http://pib.nic.in/archieve/others/2012/may/d2012052101.pdf

pressreader.com

https://www.pressreader.com/india/the-asian-age/20170125/283210147950101 – via PressReader. {{cite web}}: Missing or empty |title= (help)

rbi.org.in

"Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes – Revision in limits".

rediff.com

election.rediff.com

Nanjappa, Vicky (31 March 2009). "Swiss black money can take India to the top". Rediff.com. Retrieved 23 May 2016.

rediff.com

"Present govt will not recover black money: Jethmalani tells SC". 12 May 2015. Retrieved 29 July 2015.

reuters.com

blogs.reuters.com

David Cay Johnston. "Tax gateways to India". Archived from the original on 27 September 2011. Retrieved 29 July 2015.

right2info.org

"Writ petition in the issue of black money". Right to information – black money case. Supreme court of India. Archived from the original on 14 March 2018. Retrieved 13 June 2018.

rvaidya2000.com

Vaidyanathan, Prof (31 October 2014). "ADDITIONAL AFFIDAVIT ON BEHALF OF THE RESPONDENT NO.1 – UNION OF INDIA – 27.10.2014 – (3)". Vaidyanathan. Retrieved 1 May 2016.

scribd.com

"Gold imports – Social evil". 2007. Retrieved 31 July 2015.

sify.com

"Book on black money launched in Delhi". Sify. Archived from the original on 5 August 2017.

snb.ch

"Banks in Switzerland 2011" (PDF). Swiss National Bank. 11 June 2012.

specttrumnews.com

"The black and white sides of money explained in a new book". specttrumnews.com. Archived from the original on 5 August 2017. Retrieved 3 May 2017.

swissinfo.ch

"Banking secrecy spices up Indian elections". SWISSINFO – A member of Swiss Broadcasting Corporation. 14 May 2009. Archived from the original on 26 September 2013. Retrieved 29 June 2012.

telegraphindia.com

"Modi's 'achhe din' remains a distant dream". Retrieved 20 January 2019.

thecn24.com

"What Is Black Money?". November 2016.

theguardian.com

David Leigh (8 February 2015). "HSBC files show how Swiss bank helped clients dodge taxes and hide millions". The Guardian. Retrieved 29 July 2015.
"HSBC's response: 'Standards of due diligence were significantly lower than today'". The Guardian. 8 February 2015. Retrieved 29 July 2015.
"Panama Papers: mass protests in Iceland call for PM to quit – as it". TheGuardian.com. 4 April 2016. Retrieved 6 April 2016.

thehindu.com

Ashok Dasgupta (8 April 2011). "News / National: India will have to wait till year-end for Swiss information". The Hindu. Chennai, India. Retrieved 9 May 2011.
Jayant Sriram (9 February 2015). "Jaitley promises inquiry". The Hindu. Retrieved 29 July 2015.
National Bureau (9 February 2015). "Kejriwal demands action against HSBC officials". The Hindu. Retrieved 29 July 2015.
"Modi not honest about black money – Jethmalani". The Hindu. 12 September 2017. Retrieved 13 June 2018.
"Number of income tax returns filed goes up 24.7%". The Hindu. 7 August 2017.
Arun Kumar (31 October 2014). "Secrecy in the name of privacy". The Hindu. Retrieved 29 July 2015.
"Bank deposits outside India will be a taxable asset". The Hindu. Chennai, India. 10 February 2011.
Mehra, Puja (4 August 2014). "Black economy now amounts to 75% of GDP". The Hindu.
Dhoot, Vikas (18 December 2016). "Deposits scrutiny a challenge, says ex-CBDT chief". The Hindu.

thehindubusinessline.com

"White paper on black money likely to be tabled in Budget Session". The Hindu – Business Line. 13 March 2012.
"(page 17) White Paper on black money, Ministry of Finance" (PDF). May 2012. Retrieved 29 July 2015.

thequint.com

"A Look Back to 1978 When Currency Notes Were Last Scrapped". Retrieved 10 November 2016.

thewire.in

"How Successful Was Modi's War on Black Money Stashed Abroad?". Retrieved 20 January 2019.

udayindia.in

""This Fight Is Against Deep-Rooted Corruption In The System" —Baba Ramdev". 18 June 2011.

web.archive.org

"Writ petition in the issue of black money". Right to information – black money case. Supreme court of India. Archived from the original on 14 March 2018. Retrieved 13 June 2018.
"White Paper on Black Money" (PDF). Ministry of Finance, G.O.I. 2012. Archived from the original (PDF) on 29 July 2012.
"Banking secrecy spices up Indian elections". SWISSINFO – A member of Swiss Broadcasting Corporation. 14 May 2009. Archived from the original on 26 September 2013. Retrieved 29 June 2012.
"Bring back black money from abroad: Jethmalani". The Economic Times. 9 March 2018. Archived from the original on 13 June 2018. Retrieved 13 June 2018.
David Cay Johnston. "Tax gateways to India". Archived from the original on 27 September 2011. Retrieved 29 July 2015.
"Complaint of huge money laundering and siphoning of Rs 6500 crores | Aam Aadmi Party". Archived from the original on 9 July 2014. Retrieved 30 October 2015.
"Gold, Diamonds & Large Corporations; India's Biggest Tax Beneficiaries". Archived from the original on 10 August 2015. Retrieved 31 July 2015.
"Dollar denominated bonds a preferred choice to earn extra yield overseas". Archived from the original on 28 July 2015. Retrieved 29 July 2015.
"No 'black money' statistics exist: Swiss banks". The Times of India. 13 September 2009. Archived from the original on 12 September 2011.
"SC ordering formation of SIT – 4 July 2011". Supreme Court of India. Archived from the original on 9 February 2015. Retrieved 15 September 2013.
"SC pulls up govt on black money issue". The Times of India. 19 January 2011. Archived from the original on 9 May 2012. Retrieved 9 May 2011.
"Black Money Probe: Supreme Court Appoints SIT". 4 July 2011. Archived from the original on 25 May 2014. Retrieved 2 May 2012.
Justice ALTAMAS KABIR; Justice SURINDER SINGH NIJJAR. "SC order on IA 8 of 2011". New Delhi: Supreme Court of India. Archived from the original on 11 October 2011. Retrieved 29 July 2012.
"Black Money: SC Bench Split on Centre's Plea On SIT". 23 September 2011. Archived from the original on 25 May 2014. Retrieved 2 May 2012.
"Legalism and Government Stand in Black Money Case". The New Indian Express. Archived from the original on 1 November 2014. Retrieved 1 May 2016.
"Black Money in India | LawJi". LawJi.in : one-stop destination for all law students. Archived from the original on 18 September 2018. Retrieved 18 September 2018.
"Information on Black Money Remains Unused". The New Indian Express. Archived from the original on 6 November 2015. Retrieved 8 October 2016.
"Act tough on black money: Kerala CM tells PM, IBN Live News". Ibnlive.in.com. 3 February 2010. Archived from the original on 12 April 2011. Retrieved 9 May 2011.
"HC questions Hasan Ali's source of wealth". The Times of India. 29 July 2011. Archived from the original on 13 September 2011. Retrieved 13 February 2012.
"Hasan Ali probe hits dead end". The Times of India. 30 November 2011. Archived from the original on 21 December 2013. Retrieved 13 February 2012.
"Hasan Ali probe hits dead end". The Times of India. 30 November 2011. Archived from the original on 21 December 2013. Retrieved 4 March 2012.
"SC pulls up Centre on Hasan Ali case". The Times of India. 3 March 2011. Archived from the original on 21 December 2013. Retrieved 4 March 2012.
M Padmakshan (17 February 2011). "Documents in Hasan Ali money-laundering case forged: Swiss Bank". The Economic Times. Archived from the original on 3 April 2015.
Frey and Schneider (2000). "Informal and Underground Economy" (PDF). Archived from the original (PDF) on 7 April 2014. Retrieved 8 July 2012.
dor.gov.in https://web.archive.org/web/20200924171402/https://dor.gov.in/sites/upload_files/revenue/files/Measures_Tackle_BlackMoney.pdf. Archived from the original (PDF) on 24 September 2020. Retrieved 15 January 2022. {{cite web}}: Missing or empty |title= (help)
Betwa Sharma (11 November 2016). "BJP Had A Very Different View on Demonetisation in 2014". Huffingtonpost.in. Archived from the original on 12 November 2016. Retrieved 12 November 2016.
"Archived copy". Archived from the original on 8 November 2016. Retrieved 14 October 2016.{{cite web}}: CS1 maint: archived copy as title (link)
"The Black White & Grey – ODISHA STORY". odishastory.com. Archived from the original on 5 August 2017. Retrieved 3 May 2017.
"The black and white sides of money explained in a new book". specttrumnews.com. Archived from the original on 5 August 2017. Retrieved 3 May 2017.
"Book on black money launched in Delhi". Sify. Archived from the original on 5 August 2017.

Indian black money (English Wikipedia)

aamaadmiparty.org

archive.org

archive.today

bbc.co.uk

bbc.com

biharprabha.com

news.biharprabha.com

books.google.com

business-standard.com

courtnic.nic.in

deccanherald.com

digitalworldeconomy.com

dor.gov.in

ebc-india.com

financialexpress.com

finmin.nic.in

firstpost.com

gfintegrity.org

hindustantimes.com

huffingtonpost.in

in.com

ibnlive.in.com

india.com

indianexpress.com

indiaspend.com

indiatimes.com

timesofindia.indiatimes.com

economictimes.indiatimes.com

articles.economictimes.indiatimes.com

indiatimes.com

blogs.timesofindia.indiatimes.com

toistudent.timesofindia.indiatimes.com

intoday.in

indiatoday.intoday.in

iza.org

ftp.iza.org

jagran.com

post.jagran.com

lawji.in

livemint.com

mailtoday.in

epaper.mailtoday.in

ndtv.com

newindianexpress.com

nps.edu

faculty.nps.edu

odishastory.com

outlookindia.com

news.outlookindia.com

pib.nic.in

pressreader.com

rbi.org.in

rediff.com

election.rediff.com

rediff.com

reuters.com

blogs.reuters.com

right2info.org

rvaidya2000.com

scribd.com

sify.com

snb.ch

specttrumnews.com

swissinfo.ch

telegraphindia.com

thecn24.com

theguardian.com

thehindu.com

thehindubusinessline.com

thequint.com

thewire.in

udayindia.in

web.archive.org