Search For "black money"
AAP MLAs protest in premises of Delhi Assembly, demand L-G VK Saxena's res
Updated : 3 years, 6 months ago IST
New Delhi [India], August 30 (ANI): Aam Aadmi Party (AAP) MLAs have been protesting in the premises of the Delhi assembly building beneath the monument of Mahatma Gandhi, demanding the resignation of Delhi Lieutenant Governor VK Saxena for allegedly "whitening" the "black money" during de
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Delhi HC refuses to hear PIL for confiscation of black money, life impriso
Updated : 3 years, 8 months ago IST
New Delhi [India], July 4 (ANI): The Delhi High Court on Monday refused to hear a Public Interest Litigation (PIL) seeking direction from the Centre, Law Commission and Delhi Government to ascertain the feasibility of confiscating 100 per cent black money, benami property, disproportionat
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 8 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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Delhi HC issues notice to CBI on plea seeking probe in use of black money
Updated : 3 years, 10 months ago IST
New Delhi [India], May 13 (ANI): Delhi High Court on Thursday issued a notice to the Central Bureau of Investigation on a plea seeking a probe into the use of black money in alleged illegal and unauthorised TSR auto finance business.
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Delhi HC issues notice over uniform banking code for foreign exchange tran
Updated : 3 years, 11 months ago IST
New Delhi [India], April 5 (ANI): The Delhi High Court on Tuesday issued notice to the Centre on a Public Interest Litigation (PIL) seeking direction for the Centre to implement a uniform banking code for foreign exchange transactions to control black money generation and Benami transactions
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PIL in Delhi HC seeks uniform banking code for foreign exchange transactio
Updated : 3 years, 11 months ago IST
New Delhi [India], April 4 (ANI): A Public Interest Litigation (PIL) has been moved in the Delhi High Court seeking direction for the Centre to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and benami transactions
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Delhi HC allows businessman Jayant Nanda to travel abroad, imposes conditi
Updated : 4 years ago IST
New Delhi [India], March 12 (ANI): The Delhi High Court on Saturday granted permission to Non-Resident businessman Jayant Nanda to travel to UAE and Thailand with conditions that include that his wife shall not leave the country till his return.
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IT Dept conducts raids on late Congress leader Satish Sharma's family, ass
Updated : 4 years ago IST
New Delhi [India], March 9 (ANI): The Income Tax Department is conducting a search on the family members and associates of late Congress leader Satish Sharma.
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RBI's Digital Rupee will help curb black money menace
Updated : 4 years, 1 month ago IST
New Delhi [India], February 4 (ANI): The proposed digital rupee to be issued by the Reserve Bank of India (RBI) starting from the next financial year will not only give a boost to the digital economy but also help curb the menace of black money, a senior finance ministry official said.
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Special Court quashes LOC issued by IT dept against Businessman Samir Modi
Updated : 4 years, 2 months ago IST
New Delhi [India], December 23 (ANI): A Special Income Tax Court on Wednesday suspended a look out circular (LOC) issued by the Income Tax Department against Indian Business Tycoon Samir Modi and patriarch of the USD 1.2 billion Modi Group who has been alleged to be avoiding huge tax liab
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Income tax officers should deal with black money with a heavy hand: CEC
Updated : 4 years, 3 months ago IST
New Delhi [India], December 9 (ANI): Indian Revenue Service (IRS) officers should deal with the menace of black money with a heavy hand, Chief Election Commissioner Sushil Chandra said on Thursday while interacting with the 74th batch of IRS officers.
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Nawab Malik hits out at Centre over demonetisation, says nothing achieved
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 8 (ANI): Maharashtra Cabinet Minister Nawab Malik on Monday slammed the Centre over demonetisation saying neither black money came nor corruption has been controlled in five years, instead the unemployment has been increased.
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