Search For "black money"
IT raids being carried out over possession of black money
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 6 (ANI): The Income Tax Department (ITD) retaliated against black money holders after closing of the Pradhan Mantri Garib Kalyan Yojna (PMGKY).
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Budget 2017 takes steps to discourage cash transactions and curb Black Mon
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 5 (ANI): Central Board of Direct Taxes on Wednesday announced various legislative steps that have been taken by the Finance Act, 2017 to curb black money by discouraging cash transaction and by promoting digital economy.
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ED raids 1000 shell companies across 16 states
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr. 1 (ANI): The Enforcement Directorate (ED) is raiding 100 locations of 1000 shell companies spread out across 16 states across the country, which are under suspicion of laundering money and also helping noted politicians convert black money into white.
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Swamy writes to PM seeking Chidambaram's prosecution under new Black
Updated : 8 years, 6 months ago IST
New Delhi [India]. Mar. 28 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy has urged Prime Minister Narendra Modi to prosecute former finance minister P. Chidambaram and his family members under the new Black money Act and Benami Act.
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From Bhagat Singh to Black Money: Highlights from PM Modi's 30th Mann
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 26 (ANI): Addressing his first Mann Ki Baat address since the Bharatiya Janata Party's (BJP) landslide victory in the Uttar Pradesh Assembly Elections, Prime Minister Narendra Modi on Sunday spoke on a range of issues from Bangladesh Independence Day to the freed
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India, Belgium sign protocol enabling mutual assistance in collection of t
Updated : 8 years, 6 months ago IST
New Delhi [India], Mar. 10 (ANI): In order to strengthen the Centre's fight against the menace of black money stashed in offshore accounts, India and Belgium have signed a Protocol amending the existing agreement and protocol between the two countries for Avoidance of Double Taxation an
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CBDT to make separate wing to probe benami, black money
Updated : 8 years, 6 months ago IST
By Shailesh Yadav
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Job creation through growth: New ASSOCHAM President
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 22 (ANI): Welcoming various steps taken by the Government to curb black money and corruption, new ASSOCHAM President Sandeep Jajodia today said, as economy is still in the stage of remonetization, the people should be encouraged and not discouraged to start spending ag
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'Commando 2' will surprise audience with its action: Vidyut Jamm
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Feb. 21 (ANI): After winning hearts in actioner 'Commando', now actor Vidyut Jammwal is back with his new upcoming Bollywood flick 'Commando 2: The Black Money Trail', claiming that the audience must gear up for plenty of action-packed sequen
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Your money would give fuel to jets of 50 rich families: Rahul Gandhi on Mo
Updated : 8 years, 6 months ago IST
Sitapur(Uttar Pradesh),[India] Feb. 11(ANI): Tearing into Prime Minister Narendra Modi's 'real' motives behind demonetisation, the Congress vice-president Rahul Gandhi branded 'demonetisation' as a tool to waive off loans worth crores taken by some 50 rich families,
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Analysis of Shell companies reveal extent of financial irregularity in Ind
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb. 10 (ANI): At a meeting held at the PMO on Friday, which say participation of senior officers of various departments, held discussions to review the functioning of 'Shell Companies' (companies which does not conduct any operations and indulge in money launder
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PM hits back at oppn, says some have problem with his fight against corrup
Updated : 8 years, 6 months ago IST
Ghaziabad (Uttar Pradesh)[India], Feb. 8 (ANI): Taking a dig at the opposition for criticising government's demonetisation move, Prime Minister Narendra Modi on Wednesday said some people have problem with his fight against black money and corruption.
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