Search For "black money"
Delhi: Court sends Gautam Khaitan on 5 days ED remand
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 28 (ANI): A Delhi court on Monday granted five days further remand of Gautam Khaitan to Enforcement Directorate (ED) in a black money case under the Black Money Act.
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ED arrests Gautam Khaitan in money laundering case, gets his 2-day remand
Updated : 7 years, 1 month ago IST
New Delhi [India), Jan 26 (ANI): A Delhi court here on Saturday remanded lawyer Gautam Khaitan in two-day custody for the Enforcement Directorate (ED), which has arrested him for his alleged involvement in a case of possessing black money and money laundering.
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AgustaWestland accused Gautam Khaitan arrested by ED under Black Money Act
Updated : 7 years, 1 month ago IST
New Delhi (India), Jan 26 (ANI): An accused in AgustaWestland case Gautam Khaitan was arrested by Enforcement Directorate on Saturday.
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Demonetisation failed to keep check on black money: OP Rawat
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): Asserting that demonetisation had no impact on black money, former Chief Election Commissioner OP Rawat on Monday said that the move had no impact on misuse of money during elections.
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Mystery of black money has deepened further, says Shiv Sena
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Nov 27 (ANI): The Shiv Sena on Tuesday hit out at the Bharatiya Janata Party (BJP)-led Centre for failing to fulfill its promise of bringing back black money stashed money from abroad to the country.
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PM in Jhabua: 'Bitter medicine' of demonetisation used to 'treat' corrupti
Updated : 7 years, 3 months ago IST
Jhabua (Madhya Pradesh) [India], Nov 20 (ANI): Prime Minister Narendra Modi on Tuesday said that he used the 'bitter medicine' of demonetisation to bring black money into banking system, adding that the Congress party established deep-rooted corrupt systems in the country, which are now bein
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Rahul got out of his luxury car, stood in queue during demonetisation: BJP
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 9 (ANI): Bharatiya Janata Party's national spokesperson Sambit Patra took a dig at Congress president Rahul Gandhi on Friday, claiming that Gandhi scion continues to make laughable statements. He also alleged that Gandhi himself is a black money holder.
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Rahul sharpens attack on PM Modi over demonetization
Updated : 7 years, 4 months ago IST
New Delhi [India], Nov 8 (ANI): Congress president Rahul Gandhi, on the second anniversary of demonetisation on Thursday, launched a scathing attack on Prime Minister Narendra Modi by terming decision as a "planned conspiracy" and "criminal financial scam" allegedly aimed at helping his "sui
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Madras HC quashes IT prosecution of P Chidambaram's kin
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu) [India], Nov 2 (ANI): Madras High Court on Friday quashed a sanction order issued by Income Tax officials for the prosecution of former Union Minister P Chidambaram's wife, son and daughter-in-law under the Black Money (Undisclosed Foreign Income and Assets) and Impositi
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People have more cash today than prior to demonetisation: Chidambaram
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Backing Congress President Rahul Gandhi's assertion that demonetisation was the biggest scam in India, former Finance Minister P. Chidambaram on Friday said that people have more cash in hand today than prior to demonetisation.
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RBI report: Mamata comes down heavily on Centre
Updated : 7 years, 6 months ago IST
New Delhi [India], Aug 29 (ANI): Launching a scathing attack on the Bharatiya Janata Party (BJP)-led Centre, West Bengal Chief Minister Mamata Banerjee on Wednesday questioned if demonetisation was aimed at helping certain black money holders to convert their money into whites.
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IT Dept detects undisclosed income of Rs. 125 Cr under FATCA
Updated : 7 years, 7 months ago IST
New Delhi [India], Aug 2 (ANI): The Income Tax Department (IT) has detected undisclosed income worth Rs. 125 Crore under the Foreign Account Compliance Act (FATCA).
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