Search For "black money"
Congress rejects PM Modi's assertion of 'reduction of black mone
Updated : 8 years, 6 months ago IST
New Delhi [India], July 1 (ANI): The Congress on Saturday came down heavily on Prime Minster Narendra Modi for remarking that there has been drastic reduction of Indians depositing black money in Swiss Banks after his government took charge, and asked for proper proof on the same.
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ED attaches assets Rs. 21 crore of arms dealer Sanjay Bhandari case in bla
Updated : 8 years, 6 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Thursday attached assets worth Rs. 21 crore of arms dealer Sanjay Bhandari, first attachment in black money (undisclosed foreign income and assets) case.
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BJP has substantial evidence on 'benami' assets case, says Sushi
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India] May 24 (ANI): After Misa Bharti, the daughter of Rashtriya Janata Dal (RJD) chief Lalu Yadav, and her husband, were summoned by the income tax department in connection with a 'benami' assets case, Bharatiya Janata Party (BJP) leader Sushil Modi asserted that B
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Satyendra Jain declared Rs 16 crore black money : Mishra
Updated : 8 years, 6 months ago IST
New Delhi [India] may 23 (ANI): Sacked Delhi Minister Kapil Mishra on Tuesday launched another series of scathing attack on Aam Aadmi Party (AAP) supremo Arvind Kejriwal, Delhi Minister Satyendra Jain, and AAP leader Sanjay Singh.
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Black Money menace: Centre launches 'Operation Clean Money' port
Updated : 8 years, 6 months ago IST
New Delhi [India], May 17 (ANI): In an endeavor to fight corruption and black money, Union Finance Minister Arun Jaitley launched portal of Operation Clean Money here today.
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Centre rubbishes Chidambaram's allegations, says CBI only doing its d
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], May 16 (ANI): Downplaying former finance minister P. Chidambaram's allegations of being silenced through the Central Bureau of Investigation, the Bharatiya Janata Party (BJP) on Tuesday said the probe agency is only doing its duty of targeting black money
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Kapil Mishra to file case against Kejriwal over 'black money' co
Updated : 8 years, 6 months ago IST
New Delhi [India], May 14 (ANI): Sacked Delhi minister Kapil Mishra on Sunday alleged corruption in the Aam Aadmi Party (AAP) funding while stating that facts were concealed from the Income Tax department.
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IT reveals two separate actions on black money
Updated : 8 years, 6 months ago IST
Bikaner (Rajasthan) [India], Apr 27 (ANI): Two separate actions by the Income Tax (IT) department on Thursday revealed the extent of impunity with which the Chartered Accountants (CA) operate in facilitating conversion of black money into white.
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Centre considering probe of Lalu's property: Sushil Kumar Modi
Updated : 8 years, 6 months ago IST
Patna (Bihar) [India], Apr 22 (ANI): Senior Bharatiya Janata Party (BJP) leader Sushil Kumar Modi hasasserted that the ruling party in the Centre has been trying to probe against the anonymous property allegedly owned by Rashtriya Janata Dal chief Lalu Prasad Yadav and his family for convers
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CBDTs 'Operation Clean Money' driving elimination of black money
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 14 (ANI): 'Operation Clean Money', an initiative to eradicate black money from the economy successfully entered into its second phase, identifying more than 60,000 persons, including 1300 high risk persons for investigation into claims of excessive cash sal
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Chidambaram knows better how black money surfaced: Naidu
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr.10 (ANI): Taking on P. Chidambaram over his remarks on the influence of black money in the R.K. Nagar by-polls, Union Information and Broadcasting Minister M. Venkaiah Naidu on Monday alleged that black money surfaced during the former UPA regime while demanding an exp
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CBDT signifies achievements towards eliminating domestic Black Money
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Board of Direct Taxes on Friday signified the concerted and coordinated actions of Law Enforcement Agencies (LEAs) under the Department of Revenue who have achieved phenomenal success in fighting the menace of black money during the last three year
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