Search For "black money"
ED files 1500-page charge sheet against Gautam Khaitan
Updated : 6 years, 11 months ago IST
New Delhi (India) Mar 25 (ANI): The Enforcement Directorate on Monday filed a 1500- page charge sheet against lawyer-cum-businessman Gautam Khaitan before a Special CBI court in connection with a fresh money laundering case.
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I-T Dept gears up to curb use of black money during LS polls
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): In an attempt to curb the menace of black money during the ensuing Lok Sabha elections, the Director General of Income Tax (Investigation) has announced a slew of measures and has also called upon the people to report financial irregularities if
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Lucknow: 2 cops suspended for illegally raiding businessman's house
Updated : 7 years ago IST
Lucknow (Uttar Pradesh) [India], Mar 10 (ANI): At least two sub-inspectors have been suspended after they illegally raided the house of a coal trader and took away Rs 1.58 crore, calling it black money, police said.
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Delhi court reserves order on Gautam Khaitan's bail application
Updated : 7 years ago IST
New Delhi [India], Mar 7 (ANI): Delhi's Patiala House Court on Thursday reserved order on lawyer Gautam Khaitan's bail application.
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Delhi HC seeks Union Govt's response on Gautam Khaitan's plea
Updated : 7 years ago IST
New Delhi [India], Feb 26 (ANI): Delhi High Court on Tuesday sought reply of Union of India on the plea filed by Gautam Khaitan challenging the legality and validity of various acts including the Black Money (Undisclosed Foreign Income and Assets) Act.
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Gautam Khaitan's bail plea order reserved by court for Feb 19
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 15 (ANI): A Delhi court on Friday reserved for February 19 its order on the bail plea of lawyer-businessman Gautam Khaitan, who was sent to judicial custody in a black money and money laundering case.
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Cong posters featuring Robert Vadra with Priyanka, Rahul surface outside J
Updated : 7 years, 1 month ago IST
Jaipur (Rajasthan) [India], Feb 12 (ANI): Posters featuring businessman Robert Vadra along with his wife Priyanka Gandhi Vadra and Congress president Rahul Gandhi have been put up outside the Enforcement Directorate (ED) office here on Tuesday, ahead of Vadra's questioning in a money launder
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Those who looted the nation will have to ‘fear’ me: Modi
Updated : 7 years, 1 month ago IST
New Delhi, Feb 7 (ANI) Asserting that his government will continue to have zero tolerance towards black money, Prime Minister Narendra Modi said those who looted the country will have to “fear” him and those who fled will be brought back.
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Delhi court extends Gautam Khaitan’s remand custody
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): A Delhi court on Saturday granted further six days remand custody of Gautam Khaitan to the Enforcement Directorate (ED) in a black money and money laundering case.
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Budget 2019: Undisclosed income of Rs 1,30,000 crore brought to tax
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 1 (ANI): An undisclosed income of about Rs 1,30,000 crore was brought to tax due to the anti-black money measures taken by the central government during the last four-and-half years in the form of Black Money Law, the Fugitive Criminal Offenders Act and Demonetisation.
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President Kovind highlights good work of Modi government in Budget session
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last four-and-a-half years were the highlight of President Ram Nath Kovind’s speech on the opening day of the Budget Session on Thu
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President Kovind highlights good work of Modi government in Budget Session
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 31 (ANI): The Rafale deal, surgical strikes, counter-terrorism, demonetisation, GST, and several initiatives of the NDA government in the last nearly five years were the highlight of President Ram Nath Kovind’s speech to the joint session of Parliament on the opening d
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