Search For "black money"
"Your government is a lie": Mamata Banerjee trains gun on BJP as SIR exerc
Updated : 4 months, 1 week ago IST
"You won for the last 24 years with which voter list? BJP government, if this list is false, then your government is also a lie, your position is also a lie. Karte loot, bolte jhooth. Every year they have to do something or the other. Once he came and did demonetisation. I was the first o
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"Credit for dedicating Karnataka's resources to high command belongs to B
Updated : 4 months, 3 weeks ago IST
Sharing a video post on X, Kharge referred to a conversation between former Karnataka Chief Minister BS Yediyurappa and the late BJP leader Anant Kumar, in which it was reportedly disclosed that Rs 1,800 crore in black money was given to the BJP high command.
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PIL in SC seeks regulation of political parties to curb black money, crimi
Updated : 5 months, 2 weeks ago IST
The petition highlights the pressing need to enhance transparency, uphold secularism, strengthen democratic values, and ensure political justice in the operations of political organisations throughout the country.
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"Mauritius was never tax haven, 12 agencies involved in supervision": Maur
Updated : 6 months, 2 weeks ago IST
Mauritius was put on the grey list of the Financial Action Task Force (FATF) in 2020 due to cases related to money laundering. It was removed from the grey list in 2023.
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Arms dealer Sanjay Bhandari rejects 'fugitive' status, cites UK ruling
Updated : 10 months, 4 weeks ago IST
Sanjay Bhandari, an arms dealer, has challenged the Enforcement Directorate's (ED) request to label him a 'fugitive' in a black money case. He argued before a Delhi court that his residence in the UK is lawful, as the London High Court had rejected his extradition to India.
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Black money case: ED files prosecution complaint against two Mumbai busine
Updated : 11 months, 4 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a case against Mumbai-based businessmen Sidharth Abhay Choksi and Abhay Sajanlal Choksi as part of an ongoing probe in a black money case against them, the agency said on Saturday.
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"People will laugh...": Sanjay Singh slams BJP for criticising Kejriwal
Updated : 1 year, 2 months ago IST
It was the BJP that lies about giving two crore jobs, about doubling the price of farmers' crops, giving Rs 15 lakhs by bringing back black money, he added.
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"BJP-NDA alliance will secure over 51 seats, form govt": Jharkhand BJP chi
Updated : 1 year, 3 months ago IST
" A few days back I-T department raided many locations related to the PA of the CM. It's not possible without black money, if someone is this much dipped in corruption what option does he have instead of making allegations against some of our leaders. BJP-NDA will get more than 51 seats,
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"Centre of black money": BJP's Nishikant Dubey slams Hemant Soren over rem
Updated : 1 year, 4 months ago IST
"In SDM sales company, illegal cash worth Rs 40 crore was found where Dinesh Mandal, Sunil Srivastava and Satya Srivastava are shareholders," Dubey stated.
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Tax clearance certificate to fly abroad not mandatory for all, government
Updated : 1 year, 7 months ago IST
In reference to some misleading reports being circulated that a mandatory tax clearance is required for individuals before flying abroad, the government has clarified that under section 230 of the Income-tax Act, 1961, every person is not required to obtain a tax clearance certificate. Read More
"Double standards...": Congress leader Supriya Shrinate criticizes PM Modi
Updated : 1 year, 10 months ago IST
"PM Modi talking about corruption is just double standards. He made a big revelation about corruption and said that Adani and Ambani were distributing sacks full of black money. His (PM Modi) ED, CBI, and Income Tax are not going to Adani and Ambani," Shrinate told ANI.
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Was demonetization not intended to curb all black money?: Jairam Ramesh as
Updated : 1 year, 10 months ago IST
The Congress leader's statement comes after Prime Minister Modi attacked Congress leader Rahul Gandhi, questioning the party's "sudden silence" on Adani and Ambani, and questioned if the party has received a huge amount of "black money" from the industrialists.
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