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        News and Press Release

        SEVENTY-THIRD REPORT - Standing Committees Report on black money to be tabled in parliament

        June 24, 2019

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        Unaccounted income and wealth: definitions, divergent estimation methods, sectoral risks, and measures to detect and deter black money. The report analyses the status of unaccounted income and wealth, defines unaccounted income as activity that circumvents regulation and taxation, summarises estimation methods (monetary, global indicator, MIMIC and survey methods) and records widely divergent estimates from three commissioned studies, concluding credible aggregate measurement in India is currently not possible. It identifies high risk sectors, describes mechanisms of illicit outflows, and outlines legislative, administrative and international measures adopted to detect and deter black money, while calling for further inquiry and follow-up on SIT reports and study recommendations.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Unaccounted income and wealth: definitions, divergent estimation methods, sectoral risks, and measures to detect and deter black money.

                                The report analyses the status of unaccounted income and wealth, defines unaccounted income as activity that circumvents regulation and taxation, summarises estimation methods (monetary, global indicator, MIMIC and survey methods) and records widely divergent estimates from three commissioned studies, concluding credible aggregate measurement in India is currently not possible. It identifies high risk sectors, describes mechanisms of illicit outflows, and outlines legislative, administrative and international measures adopted to detect and deter black money, while calling for further inquiry and follow-up on SIT reports and study recommendations.


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