Indian black money
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Corruption is a serious problem in India, which tops lists for black money worldwide. Several major scams like 2G and Commonwealth Games have involved large amounts of illegally gained money. An estimated 70 lakh crores ($1 trillion) is held in foreign bank accounts, enough to eliminate India's foreign debt or distribute 1 lakh ($1,333) to each of 45 crore poor citizens. Common forms of corruption include fake medicines, tax evasion, judicial corruption, and within the armed forces and media. Citizens can help by educating themselves, distributing information, refusing to pay bribes, and organizing awareness events.
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Black money in INDIA
The document discusses black money in India, including its sources, movement, and impact. It states that India has more undeclared black money stored in Swiss banks than any other country, totaling an estimated $1,456 billion. It identifies major sources of black money as gambling, real estate undervaluation, false income statements, drug trafficking, and other illegal activities. Common methods of moving black money include India's hawala system and storing funds in Swiss bank accounts. The consequences of black money include increased poverty, inflation, and reduced economic development. The document advocates for measures like amnesty schemes, tax reform, technology use, and international cooperation to help reduce the generation of black money.
Black Money in India.
Black money refers to funds earned through illegal or underground economic activities that are untaxed. India generates the most black money in the world at $1,456 billion, mostly through corruption, tax evasion, and money laundering. Much of this black money is stored in Swiss bank accounts and moved using hawala networks. Recovering black money could repay India's foreign debt 24 times over and boost the economy tremendously by adding to GDP. However, black money also fuels poverty, inflation, and hinders development. Measures like amnesty schemes, simplifying tax laws, and increasing enforcement could help reduce the generation of black money.
Black Money
Black money refers to funds earned through illegal or underground economic activities that are untaxed. Major sources of black money in India include gambling, tax evasion, drug trafficking, and pirated goods. It is estimated that India has over $1.5 trillion in undeclared funds stashed in Swiss banks alone. Several major scams in India have also involved massive amounts of black money, such as the 2G spectrum scam valued at $1.76 trillion. High tax rates, corruption, lack of transparency, and weak enforcement have allowed black money to flourish in India, with negative economic and social consequences. Measures such as amnesty schemes, simplifying tax laws, international cooperation, and increasing awareness are needed to eliminate the
Blackmoney ppt final
This document discusses black money in India, including its sources such as illegal activities, movement through hawala systems and Swiss banks, and impact through major scams that have cost India trillions of dollars. It provides details on several large scams like 2G, Coalgate, Commonwealth Games, and IPL and estimates that over 250 scams since 1947 have lost India approximately $20 trillion. It concludes that black money burdens the economy and people through poverty and inflation and that citizens must fight corruption to reduce its creation and impact.
Indian black money
IN this powerpoint presentation we can know something about indian black money .
and any suggestion please do comment
Black economy in india
The document summarizes the black economy in India. It states that the black economy has grown from 3% in the 1950s to 50% today. Some components of the parallel black economy are tax evasion, smuggling, bribe-taking, and foreign currency racketeering. Statistics show that Indians have accumulated over $1.5 trillion in black money, especially stored in tax havens like Switzerland. Bringing this unaccounted money back could fund infrastructure and development projects and eliminate poverty in India. However, legalizing the massive black economy would require people to declare it and pay taxes, which is unlikely.
Black money in indian economy
Black money refers to wealth that is unaccounted for and on which taxes have not been paid. It is estimated that over $1.4 trillion in illegal Indian funds are stored in foreign bank accounts and tax havens. The accumulation of black money has significant negative impacts, including less tax revenue for the government, inflation, poverty, corruption, and distorted economic growth. Proposals to reduce black money include penalties, voluntary disclosure programs, international cooperation, and citizens taking personal responsibility by refusing to pay or accept bribes.
Black Money
The document discusses black money, which refers to funds earned through illegal or underground economic activities and not taxed. It notes some sources and movement of black money, such as through hawala systems or depositing in Swiss bank accounts. Some impacts of black money are slow country progress, unequal wealth distribution, recession, inflation, and corruption. Suggested measures to combat black money include international coordination, awareness campaigns, political donation regulations, transparent governance, and individual action.
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Black money in INDIA
The document discusses black money in India, including its sources, movement, and impact. It states that India has more undeclared black money stored in Swiss banks than any other country, totaling an estimated $1,456 billion. It identifies major sources of black money as gambling, real estate undervaluation, false income statements, drug trafficking, and other illegal activities. Common methods of moving black money include India's hawala system and storing funds in Swiss bank accounts. The consequences of black money include increased poverty, inflation, and reduced economic development. The document advocates for measures like amnesty schemes, tax reform, technology use, and international cooperation to help reduce the generation of black money.
Black Money in India.
Black money refers to funds earned through illegal or underground economic activities that are untaxed. India generates the most black money in the world at $1,456 billion, mostly through corruption, tax evasion, and money laundering. Much of this black money is stored in Swiss bank accounts and moved using hawala networks. Recovering black money could repay India's foreign debt 24 times over and boost the economy tremendously by adding to GDP. However, black money also fuels poverty, inflation, and hinders development. Measures like amnesty schemes, simplifying tax laws, and increasing enforcement could help reduce the generation of black money.
Black Money
Black money refers to funds earned through illegal or underground economic activities that are untaxed. Major sources of black money in India include gambling, tax evasion, drug trafficking, and pirated goods. It is estimated that India has over $1.5 trillion in undeclared funds stashed in Swiss banks alone. Several major scams in India have also involved massive amounts of black money, such as the 2G spectrum scam valued at $1.76 trillion. High tax rates, corruption, lack of transparency, and weak enforcement have allowed black money to flourish in India, with negative economic and social consequences. Measures such as amnesty schemes, simplifying tax laws, international cooperation, and increasing awareness are needed to eliminate the
Blackmoney ppt final
This document discusses black money in India, including its sources such as illegal activities, movement through hawala systems and Swiss banks, and impact through major scams that have cost India trillions of dollars. It provides details on several large scams like 2G, Coalgate, Commonwealth Games, and IPL and estimates that over 250 scams since 1947 have lost India approximately $20 trillion. It concludes that black money burdens the economy and people through poverty and inflation and that citizens must fight corruption to reduce its creation and impact.
Indian black money
IN this powerpoint presentation we can know something about indian black money .
and any suggestion please do comment
Black economy in india
The document summarizes the black economy in India. It states that the black economy has grown from 3% in the 1950s to 50% today. Some components of the parallel black economy are tax evasion, smuggling, bribe-taking, and foreign currency racketeering. Statistics show that Indians have accumulated over $1.5 trillion in black money, especially stored in tax havens like Switzerland. Bringing this unaccounted money back could fund infrastructure and development projects and eliminate poverty in India. However, legalizing the massive black economy would require people to declare it and pay taxes, which is unlikely.
Black money in indian economy
Black money refers to wealth that is unaccounted for and on which taxes have not been paid. It is estimated that over $1.4 trillion in illegal Indian funds are stored in foreign bank accounts and tax havens. The accumulation of black money has significant negative impacts, including less tax revenue for the government, inflation, poverty, corruption, and distorted economic growth. Proposals to reduce black money include penalties, voluntary disclosure programs, international cooperation, and citizens taking personal responsibility by refusing to pay or accept bribes.
Black Money
The document discusses black money, which refers to funds earned through illegal or underground economic activities and not taxed. It notes some sources and movement of black money, such as through hawala systems or depositing in Swiss bank accounts. Some impacts of black money are slow country progress, unequal wealth distribution, recession, inflation, and corruption. Suggested measures to combat black money include international coordination, awareness campaigns, political donation regulations, transparent governance, and individual action.
Black money
The document discusses black money in India, which refers to assets that have not been reported to tax authorities. It was generated through illegal means like smuggling or tax evasion, and also legal activities manipulated to avoid taxes. Estimates of black money's size use input-output, monetary circulation, and survey approaches. If black money returns to India, it could reduce fiscal deficits and inflation but also increase inequality and impact banking systems and currency value. The government faces challenges in obtaining details of offshore accounts and assets and ensuring foreign investments are not laundered black money.
Black Money in India
This presentation summarizes information about black money in India. It reports that India has $1,500 billion in black money stored in Swiss banks, approximately 13 times larger than India's foreign debt. This money could provide $100,000 to 45 crore poor people. However, the Indian government is not aggressively pursuing this money from Swiss banks. Common sources of black money include corruption, tax evasion, and illegal activities. Politicians and government officials are often involved in generating and using black money. It estimates that black money constitutes 30% of India's GDP and outlines some of the largest corruption scams in India. The consequences of black money include increased poverty, inflation, and reduced development. Steps must be taken to reduce corruption
The Indian Black Money Saga
The document summarizes India's Black Money (Undisclosed Foreign Income & Assets) & Imposition of Tax Act of 2015. It provides a one-time 90-day window for holders of undeclared foreign assets to declare them and pay a 60% tax and penalty. Failure to do so within this timeline will result in additional penalties of 90% for a total tax liability of 120% of undisclosed black money. The government collected Rs. 4,147 crore from 638 disclosures under this compliance window. Going forward, India is working with other countries to exchange tax and financial information in order to crack down on undisclosed wealth held abroad.
Black money
This document discusses black money in India. It provides information on the sources and movement of black money, including through hawala systems and Swiss banks. Several major scams in India are outlined, totaling an estimated loss of over 20 trillion USD. The 2G spectrum scam under the telecom minister A. Raja and Commonwealth Games scam under Suresh Kalmadi are described in detail. Lastly, the consequences of black money like poverty and reduced development are mentioned, along with measures that could be taken to reduce the impact of black money.
Black money
The document discusses black money in India and around the world. It notes that India has $1.4 trillion in black money, more than any other country. It lists some of the major scams in India that have contributed to black money. Baba Ramdev led a protest movement in 2011 called Bhrasthachar Mitao Satyagrah to demand that the government bring black money from foreign accounts back to India and take other measures against corruption. The protest was forcibly dispersed by police, and Ramdev was arrested before ending his fast days later.
Black money
Black money refers to funds generated through illegal activities that are unreported to tax authorities. It exists in cash form and is often stored in secret overseas bank accounts. Common sources of black money include gambling, drug trafficking, tax evasion, and political corruption. India is estimated to have over $1.4 trillion of undisclosed funds stored in Swiss banks alone. Recovering this black money could help fund critical infrastructure and development projects in India. However, its return could also cause economic issues like inflation if not managed properly by the government. Citizens need to actively fight corruption to reduce the generation of new black money.
BLACK MONEY
1) Black money refers to assets and resources that have not been reported to tax authorities and remain undisclosed. It includes money earned from corrupt activities like bribes.
2) There are four types of economic activities - innovative enterprises that comply with regulations, an informal sector with unreported transactions, an underground economy involving corruption, and an "intellectual corruption" sector that uses policy manipulation.
3) While most money is created through hard work, a small minority owns most wealth through corruption. This diverts resources away from innovation towards speculation.
BLACK MARKETING AND BLACK MONEY
This document discusses black markets and black money. It defines a black market as an illegal market where goods and services are traded, such as drugs, slave labor, exotic animals, human organs, and stolen goods. Black money refers to illegally obtained money from activities like drug trafficking, weapons trading, and copyright infringement. The recipients of black money often move it through underground banking systems or secret foreign bank accounts. The document recommends simplifying tax laws, reducing corruption, and creating public awareness to help address the issues of black markets and money laundering.
Black money final
- The document discusses issues related to black money in India such as the estimated annual spending on social programs like NREGA and the food security bill, and causes of black money such as corruption, tax evasion, and illegal activities.
- It provides an overview of the macroeconomic impacts of black money like inflation and fiscal deficit, and methods used to estimate black money levels like input-output and velocity of money approaches.
- The effects of black money on the Indian economy are outlined as well as government initiatives and suggestions to curb black money such as demonetization, international agreements, and tax reforms.
black money
1) Black money refers to wealth that has not been reported to tax authorities and on which taxes have not been paid, while white money refers to legally obtained and declared wealth.
2) India has more money stashed in Swiss banks than any other country, estimated at $1.456 trillion according to a 2006 report. This black money comes from tax evasion, illegal activities, and undisclosed incomes and assets.
3) Retrieving the large amounts of Indian black money hidden in Swiss banks could significantly boost India's economy and development; however, the Indian government has been reluctant to fully pursue this money due to influence from politicians and businesspeople with deposits in Swiss accounts.
Black money nishmitha
Black money refers to funds earned through illegal means on which taxes have not been paid. In India, a large amount of black money is estimated to be stashed abroad, with some reports indicating over $500 billion in foreign tax havens. Common methods for generating and hiding black money include under-invoicing exports and over-invoicing imports, undisclosed income from cash businesses, and round-tripping of funds where money is taken out of India illegally and brought back. Recent leaks like the Panama Papers have exposed many Indian individuals and politicians with undisclosed funds abroad. The government has introduced various measures and schemes to curb the generation and hoarding of black money.
Overseas Black money …the curse that stops India from developing
The document discusses estimated black money from India held in offshore tax havens. It states that $500 billion (Rs. 25 Lac-crores) of Indian black money is estimated to be held in tax havens. It provides examples of how much development could be enabled in India with that amount of money, such as building roads, power plants, hospitals in every village, and more. It calls for India to take action to pressure tax havens like Switzerland to disclose bank account details and recover black money.
Black Money and its Impact on Indian Economy
In the present era, issue of BLACK MONEY has come into forefront of the society with active participation of our youth and parliament. Government took various steps about the problem of Black money. The main aim of this research paper is to know how it is generated, committees and report of black money. This paper represents the framework, policy options and strategies that Indian Govt. should adopt to tackle with this issue and also describes various measures taken by Government. It also studies the impact of Demonetisation on black money and also describes the size of Black money and also includes recent news of SIT. The corruption leads to its generation which has considerable impact on various sections of the society. At last but not least, conclusion of this paper is provided representing the ongoing issue of black money in our country and its future course of action. Hopefully, this would contribute to an informed approach on this issue as we move forward in this context. Manish Dubey"Black Money and its Impact on Indian Economy" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-2 | Issue-5 , August 2018, URL: http://www.ijtsrd.com/papers/ijtsrd17042.pdf http://www.ijtsrd.com/humanities-and-the-arts/economics/17042/black-money-and-its-impact-on-indian-economy/manish-dubey
Regulation on black money- Step in the right direction PPT
In ancient times, India was known as the "Golden Bird" because its people worked cooperatively and honestly. Black money refers to illegally obtained or unreported funds. It can come from smuggling, bribery, drug trafficking, and tax evasion. Historically, black money accumulated due to shortages during World War II, faulty taxation systems, and large public spending. Today, black money is generated through hawala networks and the gold trade, as well as under-reporting of business activities and property values. The government has taken steps to curb black money domestically through policies like mandatory PAN quoting and encouraging cashless transactions, and internationally by signing treaties on information exchange and tax compliance.
Black economy in india
This document discusses black economy and black money, defining them as income that remains illegally undeclared to avoid taxes. It notes that India's black economy is estimated to be around 40% of GDP, or Rs. 25 lakh crore. Common sources of black money generation include licensing systems, tax structures, political donations, and ineffective tax enforcement. The impacts include misdirected resources, income inequality, corruption, and transfer of funds overseas. Steps to reduce black money include transparent governance, electronic payments, and voluntary disclosure programs.
Black money ppt
Indian black money refers to undisclosed funds and income earned through illegal means that have not been taxed. Estimates suggest over Rs. 7,280,000 crores of Indian money is deposited in foreign banks, especially Swiss banks. While exact numbers are unknown, Swiss banking officials say Indians are among the largest depositors of illegal foreign money in Switzerland. In 2010, India revised tax agreements with Switzerland to facilitate investigations into black money held in Swiss accounts. A whistleblower provided Wikileaks with a list of famous Indians alleged to have stashed money from activities like mining, stock market manipulation, and drug dealing in Swiss banks since the 1970s.
Black economy
The document discusses the black economy in India. It defines the black economy as the hidden sector where cash transactions go unreported, including trades, goods and services not part of the official economy. A large portion of the black economy, estimated at 50% of GDP in 2012-13, is controlled by the top 3% of the population. This exacerbates inequality. The black economy undermines the macroeconomy, sectors like education and health, and weakens democracy. Tough steps are needed like getting details from Swiss banks, replacing high denomination notes, and increasing public awareness, to resolve its negative impacts on India's growth.
parallel economy.ppt
This document discusses parallel or black economies. It defines parallel economies as unreported economic activities and explains how they pose threats such as loss of government revenue and incorrect GDP estimations. The document outlines effects of parallel economies like unequal income and wealth distribution and corruption. It then discusses measures governments can take to reduce parallel economies, such as voluntary disclosure schemes, privatization, and international cooperation on foreign black money holdings. Major tax evasion scams in India are also listed with estimated amounts. The conclusion estimates India has the highest amount of black money globally at $1,456 billion.
Economics report on black money
This document summarizes several estimates of the amount of black money in India's economy from the 1960s to the 1970s. It discusses commissions formed by the Indian government to study the issue. Estimates of black money ranged from Rs. 700 crores to Rs. 1800 crores for 1961-1962 and 1965-1966, increasing to Rs. 1400 crores by 1969-1970 according to the Wanchoo Committee. Later estimates by Rangnekar, Chopra and Gupta et al. found higher amounts of black money reaching billions of rupees by the late 1970s, accounting for a growing percentage of India's GDP. The commissions found correlations between a stronger economy, higher taxes and inflation with greater opportunities and
Black money and its impact
Black money refers to funds earned through illegal or underground economic activities that are untaxed. India generates the most black money in the world at $1,456 billion, mostly through corruption, tax evasion, and illegal activities. Having large amounts of untaxed black money has negatively impacted India's economy by worsening income inequality and poverty, reducing development, and inflating prices. Measures like amnesty schemes, simplifying tax laws, increasing transparency, and international cooperation could help reduce the generation of black money in India.
Black Money in India
Income earned surreptitiously and not reported to the government in an attempt to avoid paying taxes on it is called Black Money. The presentation shows the Causes and Effects of Black Money in India.
Black money
10 POINT SUMMARY OF THE BLACK MONEY (UNDISCLOSED FOREIGN INCOME AND ASSETS) AND IMPOSITION OF TAX ACT, 2015
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The document discusses black money in India, which refers to assets that have not been reported to tax authorities. It was generated through illegal means like smuggling or tax evasion, and also legal activities manipulated to avoid taxes. Estimates of black money's size use input-output, monetary circulation, and survey approaches. If black money returns to India, it could reduce fiscal deficits and inflation but also increase inequality and impact banking systems and currency value. The government faces challenges in obtaining details of offshore accounts and assets and ensuring foreign investments are not laundered black money.
Black Money in India
This presentation summarizes information about black money in India. It reports that India has $1,500 billion in black money stored in Swiss banks, approximately 13 times larger than India's foreign debt. This money could provide $100,000 to 45 crore poor people. However, the Indian government is not aggressively pursuing this money from Swiss banks. Common sources of black money include corruption, tax evasion, and illegal activities. Politicians and government officials are often involved in generating and using black money. It estimates that black money constitutes 30% of India's GDP and outlines some of the largest corruption scams in India. The consequences of black money include increased poverty, inflation, and reduced development. Steps must be taken to reduce corruption
The Indian Black Money Saga
The document summarizes India's Black Money (Undisclosed Foreign Income & Assets) & Imposition of Tax Act of 2015. It provides a one-time 90-day window for holders of undeclared foreign assets to declare them and pay a 60% tax and penalty. Failure to do so within this timeline will result in additional penalties of 90% for a total tax liability of 120% of undisclosed black money. The government collected Rs. 4,147 crore from 638 disclosures under this compliance window. Going forward, India is working with other countries to exchange tax and financial information in order to crack down on undisclosed wealth held abroad.
Black money
This document discusses black money in India. It provides information on the sources and movement of black money, including through hawala systems and Swiss banks. Several major scams in India are outlined, totaling an estimated loss of over 20 trillion USD. The 2G spectrum scam under the telecom minister A. Raja and Commonwealth Games scam under Suresh Kalmadi are described in detail. Lastly, the consequences of black money like poverty and reduced development are mentioned, along with measures that could be taken to reduce the impact of black money.
Black money
The document discusses black money in India and around the world. It notes that India has $1.4 trillion in black money, more than any other country. It lists some of the major scams in India that have contributed to black money. Baba Ramdev led a protest movement in 2011 called Bhrasthachar Mitao Satyagrah to demand that the government bring black money from foreign accounts back to India and take other measures against corruption. The protest was forcibly dispersed by police, and Ramdev was arrested before ending his fast days later.
Black money
Black money refers to funds generated through illegal activities that are unreported to tax authorities. It exists in cash form and is often stored in secret overseas bank accounts. Common sources of black money include gambling, drug trafficking, tax evasion, and political corruption. India is estimated to have over $1.4 trillion of undisclosed funds stored in Swiss banks alone. Recovering this black money could help fund critical infrastructure and development projects in India. However, its return could also cause economic issues like inflation if not managed properly by the government. Citizens need to actively fight corruption to reduce the generation of new black money.
BLACK MONEY
1) Black money refers to assets and resources that have not been reported to tax authorities and remain undisclosed. It includes money earned from corrupt activities like bribes.
2) There are four types of economic activities - innovative enterprises that comply with regulations, an informal sector with unreported transactions, an underground economy involving corruption, and an "intellectual corruption" sector that uses policy manipulation.
3) While most money is created through hard work, a small minority owns most wealth through corruption. This diverts resources away from innovation towards speculation.
BLACK MARKETING AND BLACK MONEY
This document discusses black markets and black money. It defines a black market as an illegal market where goods and services are traded, such as drugs, slave labor, exotic animals, human organs, and stolen goods. Black money refers to illegally obtained money from activities like drug trafficking, weapons trading, and copyright infringement. The recipients of black money often move it through underground banking systems or secret foreign bank accounts. The document recommends simplifying tax laws, reducing corruption, and creating public awareness to help address the issues of black markets and money laundering.
Black money final
- The document discusses issues related to black money in India such as the estimated annual spending on social programs like NREGA and the food security bill, and causes of black money such as corruption, tax evasion, and illegal activities.
- It provides an overview of the macroeconomic impacts of black money like inflation and fiscal deficit, and methods used to estimate black money levels like input-output and velocity of money approaches.
- The effects of black money on the Indian economy are outlined as well as government initiatives and suggestions to curb black money such as demonetization, international agreements, and tax reforms.
black money
1) Black money refers to wealth that has not been reported to tax authorities and on which taxes have not been paid, while white money refers to legally obtained and declared wealth.
2) India has more money stashed in Swiss banks than any other country, estimated at $1.456 trillion according to a 2006 report. This black money comes from tax evasion, illegal activities, and undisclosed incomes and assets.
3) Retrieving the large amounts of Indian black money hidden in Swiss banks could significantly boost India's economy and development; however, the Indian government has been reluctant to fully pursue this money due to influence from politicians and businesspeople with deposits in Swiss accounts.
Black money nishmitha
Black money refers to funds earned through illegal means on which taxes have not been paid. In India, a large amount of black money is estimated to be stashed abroad, with some reports indicating over $500 billion in foreign tax havens. Common methods for generating and hiding black money include under-invoicing exports and over-invoicing imports, undisclosed income from cash businesses, and round-tripping of funds where money is taken out of India illegally and brought back. Recent leaks like the Panama Papers have exposed many Indian individuals and politicians with undisclosed funds abroad. The government has introduced various measures and schemes to curb the generation and hoarding of black money.
Overseas Black money …the curse that stops India from developing
The document discusses estimated black money from India held in offshore tax havens. It states that $500 billion (Rs. 25 Lac-crores) of Indian black money is estimated to be held in tax havens. It provides examples of how much development could be enabled in India with that amount of money, such as building roads, power plants, hospitals in every village, and more. It calls for India to take action to pressure tax havens like Switzerland to disclose bank account details and recover black money.
Black Money and its Impact on Indian Economy
In the present era, issue of BLACK MONEY has come into forefront of the society with active participation of our youth and parliament. Government took various steps about the problem of Black money. The main aim of this research paper is to know how it is generated, committees and report of black money. This paper represents the framework, policy options and strategies that Indian Govt. should adopt to tackle with this issue and also describes various measures taken by Government. It also studies the impact of Demonetisation on black money and also describes the size of Black money and also includes recent news of SIT. The corruption leads to its generation which has considerable impact on various sections of the society. At last but not least, conclusion of this paper is provided representing the ongoing issue of black money in our country and its future course of action. Hopefully, this would contribute to an informed approach on this issue as we move forward in this context. Manish Dubey"Black Money and its Impact on Indian Economy" Published in International Journal of Trend in Scientific Research and Development (ijtsrd), ISSN: 2456-6470, Volume-2 | Issue-5 , August 2018, URL: http://www.ijtsrd.com/papers/ijtsrd17042.pdf http://www.ijtsrd.com/humanities-and-the-arts/economics/17042/black-money-and-its-impact-on-indian-economy/manish-dubey
Regulation on black money- Step in the right direction PPT
In ancient times, India was known as the "Golden Bird" because its people worked cooperatively and honestly. Black money refers to illegally obtained or unreported funds. It can come from smuggling, bribery, drug trafficking, and tax evasion. Historically, black money accumulated due to shortages during World War II, faulty taxation systems, and large public spending. Today, black money is generated through hawala networks and the gold trade, as well as under-reporting of business activities and property values. The government has taken steps to curb black money domestically through policies like mandatory PAN quoting and encouraging cashless transactions, and internationally by signing treaties on information exchange and tax compliance.
Black economy in india
This document discusses black economy and black money, defining them as income that remains illegally undeclared to avoid taxes. It notes that India's black economy is estimated to be around 40% of GDP, or Rs. 25 lakh crore. Common sources of black money generation include licensing systems, tax structures, political donations, and ineffective tax enforcement. The impacts include misdirected resources, income inequality, corruption, and transfer of funds overseas. Steps to reduce black money include transparent governance, electronic payments, and voluntary disclosure programs.
Black money ppt
Indian black money refers to undisclosed funds and income earned through illegal means that have not been taxed. Estimates suggest over Rs. 7,280,000 crores of Indian money is deposited in foreign banks, especially Swiss banks. While exact numbers are unknown, Swiss banking officials say Indians are among the largest depositors of illegal foreign money in Switzerland. In 2010, India revised tax agreements with Switzerland to facilitate investigations into black money held in Swiss accounts. A whistleblower provided Wikileaks with a list of famous Indians alleged to have stashed money from activities like mining, stock market manipulation, and drug dealing in Swiss banks since the 1970s.
Black economy
The document discusses the black economy in India. It defines the black economy as the hidden sector where cash transactions go unreported, including trades, goods and services not part of the official economy. A large portion of the black economy, estimated at 50% of GDP in 2012-13, is controlled by the top 3% of the population. This exacerbates inequality. The black economy undermines the macroeconomy, sectors like education and health, and weakens democracy. Tough steps are needed like getting details from Swiss banks, replacing high denomination notes, and increasing public awareness, to resolve its negative impacts on India's growth.
parallel economy.ppt
This document discusses parallel or black economies. It defines parallel economies as unreported economic activities and explains how they pose threats such as loss of government revenue and incorrect GDP estimations. The document outlines effects of parallel economies like unequal income and wealth distribution and corruption. It then discusses measures governments can take to reduce parallel economies, such as voluntary disclosure schemes, privatization, and international cooperation on foreign black money holdings. Major tax evasion scams in India are also listed with estimated amounts. The conclusion estimates India has the highest amount of black money globally at $1,456 billion.
Economics report on black money
This document summarizes several estimates of the amount of black money in India's economy from the 1960s to the 1970s. It discusses commissions formed by the Indian government to study the issue. Estimates of black money ranged from Rs. 700 crores to Rs. 1800 crores for 1961-1962 and 1965-1966, increasing to Rs. 1400 crores by 1969-1970 according to the Wanchoo Committee. Later estimates by Rangnekar, Chopra and Gupta et al. found higher amounts of black money reaching billions of rupees by the late 1970s, accounting for a growing percentage of India's GDP. The commissions found correlations between a stronger economy, higher taxes and inflation with greater opportunities and
Black money and its impact
Black money refers to funds earned through illegal or underground economic activities that are untaxed. India generates the most black money in the world at $1,456 billion, mostly through corruption, tax evasion, and illegal activities. Having large amounts of untaxed black money has negatively impacted India's economy by worsening income inequality and poverty, reducing development, and inflating prices. Measures like amnesty schemes, simplifying tax laws, increasing transparency, and international cooperation could help reduce the generation of black money in India.
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Income earned surreptitiously and not reported to the government in an attempt to avoid paying taxes on it is called Black Money. The presentation shows the Causes and Effects of Black Money in India.
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Eddy Willems is Security Evangelist at G DATA.
Top five(5) scam’s of india
The document summarizes the top five scams in India: 1) The 2G spectrum scam involving the former telecom minister cost the government Rs. 1.76 lakh crore. 2) The Commonwealth Games scam in 2010 was soaked in allegations of corruption totaling Rs 36,000 crores. 3) The Satyam scam was the biggest corporate fraud totaling Rs. 14,000 crore led by Ramalinga Raju. 4) The IPL scam involved corrupt practices turning the league into a $4.1 billion enterprise. 5) The Hawala scandal was a $18 million bribery scandal involving leading politicians through hawala brokers in 1996.
Go cashless, India
As ordinary Indians, what can we contribute to make our country more cash efficient? We need to understand the cashless ecosystem first. Here is an attempt to understand the cashless options and how to go cashless.
Demonetisation 2016 - Sandeep Jhunjhunwala
The document provides background information on India's demonetization initiative in 2016. It discusses how the Indian government made high denomination banknotes of Rs. 500 and Rs. 1000 invalid, and introduced new notes of Rs. 2000 and Rs. 500. The key objectives were to curb black money, counterfeit currency, and terror funding. It outlines the operational guidelines issued, potential benefits like reducing corruption and inflation. Short term impacts included cash shortages and economic disruptions. Long term benefits may include greater tax compliance, reduced real estate prices, and boosting digital payments. Ensuring adequate currency supplies and support measures were important considerations for the policy.
Best topics for seminar
This document provides a list of over 200 seminar topics related to computer science, electronics, IT, mechanical engineering, electrical engineering, civil engineering, applied electronics, chemical engineering, biomedical engineering, and MBA projects. The topics are divided into categories such as computer science projects, electronics projects, IT projects, and so on. Each topic includes a brief 1-2 sentence description. Contact information is provided at the bottom for requesting full reports on any of the topics.
Raising level of black economics changing the paradigm
This document discusses a strategy called the "5% Solution" to promote economic development in Black communities through Black business. It proposes that Black consumers and businesses increase their spending with each other by 5% annually. This would create jobs, tax revenue, and other economic benefits. The strategy aims to change the narrative around Black business from one of entitlement to recognition of their value as important economic engines. It provides data showing the potential impact of a 5% spending increase on Black unemployment. The document advocates expressing Black business success in terms of economic returns rather than individual achievement.
The Demonization of Israel
Demonization of Israel is anti-Semitism according to the Working Definitions from the EU and the U.S. What is demonization? What are the Working Definitions? This slideshow answers those questions and features graphic examples from published media of political cartoons that demonize Israel.
Sand na luo zhuang image gallery
International students in Australia live in illegal boarding houses and work more hours than permitted by their visas in order to cut costs, as public transportation expenses and ineligibility for travel concessions strain budgets. Unable to afford regular housing and transportation, many students resort to shadow economy work and accommodations. Petitions to gain travel concessions have not been effective due to small participation. The financial struggles of international students are underrecognized.
MACRO ASPECTS OF THE BLACK ECONOMY IN DEVELOPING COUNTRIES - A Case study of ...
MACRO ASPECTS OF THE BLACK ECONOMY IN DEVELOPING COUNTRIES - A Case study of India
By Prof. Arun Kumar, JNU
Shadow economies all over the world
This paper estimates the size of shadow economies in 162 countries from 1999 to 2007 using econometric modeling. It finds that on average, the shadow economy accounted for 38.4% of GDP in Sub-Saharan Africa, 36.5% in transition countries in Europe and Central Asia, and 13.5% in high-income OECD countries over this period. Additionally, the authors observe a clear negative trend, with the average shadow economy across all 162 countries declining from 34.0% of GDP in 1999 to 31.0% in 2007, a reduction of 3 percentage points. The main drivers of shadow economic activity are identified as the tax burden, labor market regulations, quality of public services, and conditions in the official economy
Solution for black money
A white paper on eradicating black money and world poverty. It presents a integrated view on black money in real estate, unemployment, poverty, government deficit, corruption, inflation and financial markets and a possible solution through a very simple policy change on how real estate is transacted.
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The document summarizes key aspects of the Undisclosed Foreign Income and Assets (Imposition of Tax) Bill, 2015 in India. It discusses (1) the background and objectives of the bill which are to tax undisclosed foreign income and assets and punish those generating illegitimate money, (2) key features of the bill including penalties for concealment of foreign income/assets and criminal liability for tax evasion, and (3) important definitions related to the bill such as "resident", "undisclosed foreign income and asset", and rules around computing total undisclosed income and disallowing expenses/losses against such income.
Black economy 03
Black money refers to money generated through secret, unreported activities to avoid taxes. This creates a parallel economy that runs counter to social objectives. Sources of black money include control/licensing systems, tax structures, political donations, and ineffective tax enforcement. The impacts of black money include misdirected resources, worsened income distribution, large unreported economic segments, and funds transferred abroad, as well as corruption. Estimates put the amount of black money in India at Rs. 3,54,000 crores.
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Raising level of black economics changing the paradigm
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A presentation on Corruption in India. Data, analysis, effects, causes and the efforts we can make for reducing it. Hope you all like it.
Usher in-clean-India
This document discusses corruption in India on multiple levels. It begins by summarizing India's constitution and founding principles of justice, liberty, equality and fraternity. It then discusses both India's achievements and ongoing problems like unemployment, illiteracy and poverty exacerbated by population growth. It notes a "pathetic contempt of rule of law and ethics in public life." The document also examines corruption indexes, definitions and typologies of corruption, as well as examples of recent corruption scandals in India. It discusses the role of groups like the CVC, CBI and proposed Lokpal in addressing corruption. Overall, the document provides a wide-ranging overview of corruption challenges in India from different perspectives.
Rasaal Dwivedi
Presentation given by Rasaal Dwivedi of NIT Raipur in the final round of Symposium-the youth parliament, at IIT Roorkee in February 2006 organized by SFIH.
people against corruption SV
Corruption exists in many areas in India including government, sports, and theft of intellectual property. It leads to inequality between the rich and poor and an unhealthy economy. Several high profile scams have been reported, including in housing, telecommunications, and large events. To tackle corruption, effective laws and strict punishment are needed along with independent oversight. Citizens should fulfill their duties, fight injustice, and report issues to authorities. Eliminating corruption requires collective effort from all.
CORRUPTION IN INDIA
corruption in India!!!!!1
completely kills the growth of an economy!!!!
so we the YOUTH OF THE NATION should do something to stop this ...
we the youth should fulfill the vision of Dr. APJ ABDUL KALAM
by not encouraging the bribe with traffic police,
bribe in government offices
bribery,
then we the youth are responsible for the development of the ECONOMY!!!!!!!!!!!!
Removal of Corruption-Empowering the citizens
Corruption is rampant in India and has many negative consequences such as loss of national wealth, hindering development, and increasing poverty. It takes many forms including bribery, fraud, extortion, and favoritism. The document discusses the major sources of corruption in various sectors such as politics, bureaucracy, judiciary, and real estate. It suggests some effective measures to reduce corruption such as strict anti-corruption laws, protecting whistleblowers, limiting discretionary powers, increasing transparency, and educating citizens about integrity. Overall, the document analyzes the causes and impacts of corruption in India and proposes solutions like reforms and awareness campaigns.
About Human Trafficking | Saath Chalo
Human trafficking is a major global problem. An estimated 35.8 million people are enslaved today, with 14.8 million victims in India alone. Human trafficking involves exploiting people through coercion and deception. It occurs due to factors like poverty, gender inequality, lack of legal protections, and demand for cheap labor. Abolishing human trafficking requires efforts like increasing awareness, government support for victims, addressing root causes of poverty, and everyone playing a role through actions like monitoring supply chains and reporting suspicious activity. Coordinated global action is needed to end this human rights violation.
Bharath Developments _Men to Virus shall not defeat goodness
Difficulties due to men and virus will not be hampering India for long though we need to work hard unitedly. No one should be able to stop our breathing freely and live happily.
Unite against corruption
We are organisations and individuals – from all walks of life, all ages, all religions and beliefs - who have joined together to take a stand against all forms and all sources of corruption. We do so because corruption is a cancer that infects and impacts negatively on all people and institutions throughout the country – but more so, it hampers the prosperity of the people of South Africa, especially those from the poorest and most vulnerable communities across our country.
2019 Ambassador Leaders Community Action Plan - Anti-Corruption League
Student-led community action plan created and presented during an Ambassador Leadership Summit in 2019 at Harvard University.
FAUNDAMENTAL RIGHTS PPT
The document discusses the fundamental rights granted by the Indian constitution. It outlines 6 key rights: the right to equality, right to freedom, right against exploitation, cultural and educational rights, right to freedom of religion, and right to constitutional remedies. It provides brief descriptions and examples for each of the 6 rights.
Liberalism, Rule of Law and Civil Society
Ideas from classical liberal thinkers on the state and individual, rule of law, civil society and subsidiarity, free market.
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The document discusses corruption in Pakistan. It defines corruption and provides quotes on the topic. It outlines the types and forms of corruption, as well as its causes and effects. Statistics are presented on public perception of corruption and which institutions are seen as most corrupt. The government's effectiveness in fighting corruption is examined, along with ordinary citizens' views on their ability to make a difference. Solutions proposed include strengthening anti-corruption laws and agencies and raising awareness through education and media.
8 proofed
The document discusses the themes of politics and governance, specifically freedom and international law. It provides discussion questions about different perspectives on freedom and the sources and purpose of international law. It also outlines activities for students to learn about these topics through videos and discussions on definitions of freedom and the role of international organizations and laws. The document further explains the duties of citizens, such as obeying laws, paying taxes, and military service. It then outlines the responsibilities of citizens, including voting, civic participation, community service, and respecting others' rights.
Corruption & Anti-corruption
India is a fast developing country in the world where our systems are weak. So there is always a chance of corruption. Who is responsible for this? What action should be taken? What we must keep in the mind is “Nothing is impossible”. If we join our hands together there can be an end to this deep rooted evil. The only thing is it takes time. A little progress everyday leads to a big result one day ……… may be tomorrow. Be GOOD and DO GOOD
2018.05.24 SMC Gerard Hastings
Professor Gerard Hastings, Professor at Stirling and Professeur Associé at the École des Hautes Etudes en Santé Publique in Rennes presented this keynote talk entitled "Remembering Who Owns the River" at the Co-Creating Change: 8th Annual Social Marketing Conference on 24th May 2018
The national citizen
The document discusses citizenship and its rights and responsibilities. It addresses both national citizenship in Australia as well as the potential for international citizenship. As an Australian citizen, one has rights protected by the constitution but also responsibilities to uphold to maintain those rights and a civil society. Political corruption threatens civil society by allowing officials to disrupt democracy for personal gain. In New South Wales, the Independent Commission Against Corruption was established as a watchdog to investigate corruption within the state government.
Stress and black money dr. shriniwas kashalikar
This document discusses the causes of black money and corruption. It argues that when taxes are unjustly collected and misused by the government, it breeds bitterness and distrust among citizens, leading them to hide money and evade taxes. This then forces some, especially government employees, to engage in illicit financial activities to earn money without paying taxes. Ultimately, it suggests that the root causes of black money are things like unjust laws, misuse of tax money, glorification of harmful behaviors, and rule by selfish individualistic interests rather than higher principles. It calls for addressing these deeper issues through holistic policies rather than just populist slogans.
Stress and black money dr. shriniwas kashalikar
Thus; there is golden opportunity for us; to urgently and victoriously practice, teach, preach, sponsor and do whatever we can; to promote consolidation, and implementation of holistic perspective, policies, plans and programs; and conquer the dark rule of pettiness, superficiality, individualism, selfishness, corruption, crimes and the darkest money; outside and inside!
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Bharath Developments _Men to Virus shall not defeat goodness
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This document discusses the benefits of systematic investment plans (SIPs) for mutual funds. SIPs allow investors to invest small, fixed sums regularly, which helps average out costs and take advantage of rupee cost averaging. By investing regularly over long periods, SIPs help compound returns and build wealth for the future in a disciplined manner. SIPs can be set up through post-dated checks or auto-debit from a bank account, making investments hassle-free. The benefits of SIPs include reduced risk, compounded returns, financial discipline, and helping investors accumulate wealth in a relaxed manner.
Ratio analysis
Ratio analysis is a technique used to analyze and interpret financial statements to evaluate the performance, financial position and cash flows of a business. It involves calculating and comparing various ratios using information from the financial statements. Some key ratios discussed in the document include current ratio, quick ratio, debtors turnover ratio, gross profit ratio, operating ratio, net profit ratio and expense ratios. The document also discusses ratios like debt-equity ratio, proprietary ratio, price to book ratio and price earnings ratio. Advantages of ratio analysis include simplifying accounting information and helping in comparative analysis and forecasting. Limitations include non-comparability between firms and qualitative factors being ignored.
Public provident fund {final}
The document discusses the Public Provident Fund (PPF) scheme in India. It provides 7 key facts about PPF, including that it is a 15-year statutory scheme with high safety and tax benefits. It details features like minimum and maximum deposit limits, interest calculation, premature withdrawal rules. An example shows how Rs. 12,000 invested annually for 15 years at 8% interest can grow to Rs. 3.51 lakhs. The document recommends PPF for retirement planning and tax savings but not for young investors who can get higher returns from equities.
Pbm ppt
This document discusses different training methods used by organizations. It defines training and development, and explains the importance of training for both employers and employees. It describes various internal/on-the-job methods like job rotation and external/off-the-job methods such as classroom training. The document also provides an example of the training methods used by TCS, including train-the-trainer sessions, instructor-led training, web-based training, and documentation.
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This document provides an overview of the global iron ore market including production, consumption, trade, and pricing. It discusses key producing and consuming countries as well as India's role as a major producer and exporter. The document outlines factors influencing iron ore prices and provides a price index from 2011. It also summarizes the relationship between iron ore, iron, and steel and examines demand and supply dynamics in the market.
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The document discusses cotton production in India, providing statistics on India's global ranking in cotton production and exports. It outlines the history and development of the cotton textile industry in Bombay (now Mumbai). Additionally, it notes factors that influence cotton prices and the launch of cotton futures trading on the MCX exchange in India.
FUNCTIONS OF INSURANCE
Insurance is defined both functionally and contractually. Functionally, it is a cooperative device to spread risk over multiple individuals exposed to the same risk. Contractually, it is an agreement where an insurer takes on the risk of a large loss in exchange for regular premium payments. The primary functions of insurance are providing protection from economic loss, collective risk bearing by sharing losses among policyholders, evaluating risks, and providing certainty. Secondary functions include preventing losses, covering larger risks with small capital contributions, and facilitating development of large industries. Insurance also serves as a savings/investment tool, earns foreign exchange, enables risk-free trade, and provides indemnification for unanticipated losses.
Zydus final ppt
Zydus Wellness Ltd is an Indian pharmaceutical company established in 1994 that produces generic and niche products in categories like nutrition, skin care, and others. It has a large market share in key product categories and has grown its sales and profits steadily over the years. The document analyzes the company's financial performance and position, product portfolio, and recommends diversification and expansion opportunities.
Business ethics
India's economy today is largely dependent on black money that has accumulated due to tax evasion and a failure to curb illegal activities by departments like Customs, Central Excise, and Income Tax. Entire industries like film and parts of construction operate on black money. Implementing zero tolerance for corruption means swiftly and effectively punishing corrupt officials. Corruption in India grew as institutions became corrupted, followed by institutionalization of corruption. An effective anti-corruption program has three elements - education about integrity, investigating corruption, and enforcing penalties.
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Indian black money
- 1. INDIAN BLACK MONEY… Presentation by :- AFTAB.MULL A ROLL NO- 3 4
- 2. CORRUPTION IN INDIA… * S erious problem in India * India tops the list for Black Money in the world * Recent S cams like 2G scam, Common Wealth, etc. * Money slashed in Tax havens * Criminalization of Politics * Bureaucracy * Land and Property * Tendering process
- 3. CORRUPTION IN INDIA •Fake and Duplicate Medicine •Evasion of Income Tax and other Taxes •Judicial corruption •Armed Force •Media •Religious Institutions
- 4. CORRUPTION INDEX India’s rank 16th in Asia and 87 in the world list. Corruption and Black Money are both side of the same coin.
- 5. BLACK MONEY… Money slashed in Foreign Banks 70lakh Crores in Foreign Countries. India is Champion on Black Money. 13 times of Foreign debt can be paid. 45 crore poor people can get 1lakh each.
- 6. SCAMS… Top 10 Corruption Scams in India: - 2G Spectrum – Rs. 176,00,000 Cr. A.Raja Common Wealth Games – Rs.70,000 Cr. Suresh Kalmadi Stamp Scam – Rs. 20,000 Cr. Abdul Karim Telgi Satyam Scam – Rs. 14,000 Cr. Bofors Scam – 16 Million US $ Chara Gotala – 900 Cr. Laloo Prasad Yadav Hawala Scandal – 18 Million US $ in 1996 IPL Scam – Latit Modi Harshad Mehta and Ketan Parikh Capital Market
- 7. LOKPAL Country is today ridden by Corruption. Ordinary Citizen pays a price daily. We need is an effective and independent institutional mechanism for tackling the malaise of Corruption in this country. • That institution is the Jan Lokpal. • For the first time in the 63 year history of our Nation, the Citizens have the opportunity to Directly Participate in the making of a Law.
- 8. WHAT WE CAN DO? “First, you need to be aware” “Distributing pamphlets” “Don’t give BRIBES” “Spread the message” “Organize Road Shows & Seminar”