IES Management College And Research Centre

Black money counterfeits and demonetisation: an Indian experience (Record no. 48278)

MARC details
000 -LEADER
fixed length control field a
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 171011b xxu||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 978-93-86482-51-8
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 332.460954/Gho
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Ghosh, T.P.
9 (RLIN) 27851
245 ## - TITLE STATEMENT
Title Black money counterfeits and demonetisation: an Indian experience
260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT)
Name of publisher, distributor, etc Taxmann Publications (P.) Ltd.,
Date of publication, distribution, etc 2017
Place of publication, distribution, etc New Delhi
300 ## - PHYSICAL DESCRIPTION
Extent I-18, 265
Other physical details Paper
520 ## - SUMMARY, ETC.
Summary, etc Description<br/>This book is about the ubiquitous influence of corruption and tax evasion on accumulation of black money in India and menace of counterfeits in terrorist funding which accentuated Demonetisation 2016 in India. Scrolling through historical perspectives of demonetisation, it explores deficient administrative and legal framework in which black money grew and flourished including unsatisfactory outcome. It also reviewed efficient remonetisation process including participation of public at large in the war against black money ignoring difficulties of cash shortage, post-demonetisation public support and economic consequence of demonetisation. <br/>HIGHLIGHTS<br/>Low Tax Base and tax GDP ratio <br/>Correlation between Low Tax base and Corruption Perception Index<br/>Role of Governmental agencies <br/>Lokpal and Lokayuktas<br/>Jan Dhan account as vehicle of conversion of black money<br/>Enquiry Commissions in India<br/>Trade based money laundering<br/>Hawala Transactions<br/>Comparative Currency GDP Ratio<br/>Fraud Loans in India Public Sector Banks<br/>Voluntary Disclosure Schemes<br/>Level of cash transactions across selected countries<br/>Amendments of DTAAs with Mauritius, Singapore and Cyprus<br/>Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016<br/>Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015<br/>Taxation Laws (Second Amendment) Act, 2016<br/>Benami Transaction (Prohibition) Amendment Act, 2016<br/>Developments in Prevention of Corruption Act<br/>Improvement in concurrent audit of banks<br/>Operation clean money<br/>
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name as entry element Monetary policy
9 (RLIN) 27852
Topical term or geographic name as entry element money laundering
9 (RLIN) 27853
Topical term or geographic name as entry element Corruption
9 (RLIN) 27854
Topical term or geographic name as entry element India
9 (RLIN) 27855
Topical term or geographic name as entry element Black money
9 (RLIN) 27856
Topical term or geographic name as entry element Demonetisation
9 (RLIN) 27857
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Item type Book
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Source of acquisition Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Date last borrowed Cost, replacement price Price effective from
    Dewey Decimal Classification     Main Library Main Library 10/10/2017 Taxmann - Bill No. 0380/Dt. 23-09-2017 296.25 1 332.460954/Gho/34172 11134172 07/06/2022 04/01/2020 395.00 10/10/2017

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