Search For "black money"
CBDT chief says analysing Swiss bank accounts data of Indians
Updated : 2 years, 5 months ago IST
In an exclusive interview with ANI, Nitin Gupta, who recently got an extension for nine months in tenure, said, "We have received information about bank accounts of Indian nationals and organisations in the Swiss Bank as part of the annual automatic information exchange under which Switze
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Delhi High Court modifies LOC issued under Black Money Act from debarment
Updated : 2 years, 5 months ago IST
The Delhi High Court has modified the Look Out Circular (LOC) issued under the Black Money Act from debarment of travel to intimation only for businessman alleging his involvement in a network of companies that were transferring funds to Hong Kong.
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Lalu Yadav slams BJP, recalls being lured’ by PM Modi's "Rs 15 lakh offer"
Updated : 2 years, 6 months ago IST
Rashtriya Janata Dal (RJD) chief and former Bihar Chief Minister Lalu Prasad Yadav, on Friday took a jibe at PM Modi over the 2014 poll promise of bringing back the black money stashed in Swiss banks and claimed to deposit Rs 15 lakh in the bank account of the people of the country which
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"PhonePe is not made for Congress": MP Minister Narottam Mishra slams Cong
Updated : 2 years, 8 months ago IST
"It is like 'ek to chori upar se seenajori' (did wrong, still blaming others for it). Anyway, PhonePe is not made for Congress, Congressmen use black money," Mishra told reporters here.
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"Rs 2000 currency note in 2016 was a foolish move", says ex-Finance Minist
Updated : 2 years, 9 months ago IST
The former finance minister on Monday said that he was glad that the "foolish move is being withdrawn at least 7 years later".
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Rajasthan: DoIT officer held in black money case suspended
Updated : 2 years, 9 months ago IST
Accused Ved Prakash Yadav, joint director of the Department of Information and Technology (DoIT) was suspended, a day after he was arrested by the Anti-Corruption Bureau in the alleged misuse of office and disproportionate of assets (DA) case.
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Rajasthan: DoIT official arrested in black money case
Updated : 2 years, 9 months ago IST
An accused official, Ved Prakash Yadav, has been arrested in the case in which police seized over Rs 2.31 crores in cash and 1 kg of gold biscuits from a basement of the government office in Jaipur, police said on Sunday.
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"Those having white money need not to worry": Maharashtra Dy CM Fadnavis o
Updated : 2 years, 10 months ago IST
"If someone has accumulated black money, then they will definitely have problems while changing the note, they will have to tell from where these notes came from," Fadnavis said.
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PIL to link properties with Aadhaar: Delhi HC seeks responses of newly imp
Updated : 2 years, 11 months ago IST
The Bench of Justice Satish Chander Sharma and Justice Yashwant Varma on Monday asked the Ministry of Finance, Ministry of Housing and Urban Affairs, Ministry of Rural Development and Ministry of Law in the matter.
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BJP "running a gang": Shiv Sena (UBT) leader Sanjay Raut
Updated : 2 years, 11 months ago IST
"When they (BJP) cannot bring Vijay Mallya back how will they bring black money? This is the failure of the government, they only make big promises but no result comes out...Arvind Kejriwal receives CBI notice. They (BJP) are trying to break NCP by using ED and CBI...Is this a government? Th
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Black money transaction in the Life Mission scam case is sponsored terrori
Updated : 2 years, 11 months ago IST
ED shared the information during the hearing on the bail petition of M Sivasankar in the LIFE Mission Scam Case. Single Bench of Justice A Badharudeen considered the petition.
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Delhi HC grants 6 weeks to RBI to file reply on Uniform Banking Code
Updated : 2 years, 12 months ago IST
The Delhi High Court on Monday granted six weeks more time to the Reserve Bank of India (RBI) to respond on a Public Interest Litigation (PIL) seeking direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions.
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