Search For "black money"
20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM
Updated : 4 years, 9 months ago IST
Thiruvananthapuram (Kerala) [India], June 7 (ANI): Twenty persons have been arrested in connection with Kodakara black money case, in which the Bharatiya Janata Party (BJP) leaders were also quizzed by the special investigation team, Chief Minister Pinarayi Vijayan informed the Kerala Leg
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Culprits in Kodakara heist case are from CPM, CPI, says BJP leader
Updated : 4 years, 9 months ago IST
Kochi (Kerala) [India], June 6 (ANI): Accusing the state government of trying to silence the Opposition, senior Bharatiya Janata Party (BJP) leader Kummanam Rajasekharan on Sunday said that the real culprits in the Kodakara heist case are from Communist Party of India (Marxist) and Communist
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BJP Kerala President's secy appears before SIT in highway robbery case
Updated : 4 years, 9 months ago IST
Thrissur (Kerala) [India], June 5 (ANI): Bharatiya Janata Party (BJP) state President K Surendran's secretary on Saturday appeared before the team probing the Kodakara black money heist, at the Thrissur Police Club.
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Delhi HC issues notice to I-T Department over Robert Vadra's plea
Updated : 4 years, 9 months ago IST
New Delhi [India], May 28 (ANI): The Delhi High Court on Friday issued notice to the Income Tax Department over businessman Robert Vadra's plea challenging notices issued to him on December 4, 2018, and December 18, 2019, under Section 10 (1) of the Black Money Act, 2015.
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ED attaches properties in two scheduled offences of Black Money
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Enforcement Directorate (ED) on Saturday attached movable and immovable properties in two cases of the scheduled offence of Black Money and Imposition of Tax Act, 2015, including the cases of Sundru Bhagwandas Hiranandani and RP Mansinghka.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore using s
Updated : 5 years, 2 months ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Plea in SC to establish special anti-corruption courts in every district
Updated : 5 years, 2 months ago IST
New Delhi [India], December 21 (ANI): A petition was filed in the Supreme Court on Monday seeking directions to the Centre, States and Union Territories to establish special anti-corruption courts in every district to decide cases relating to black money, benami property, disproportionate
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SC refuses to entertain plea to ascertain feasibility of confiscating blac
Updated : 5 years, 3 months ago IST
New Delhi [India], December 11 (ANI): The Supreme Court on Friday declined to entertain a plea seeking directions to the Central government to ascertain the feasibility of confiscating black money, benami properties and disproportionate assets.
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Adhir Ranjan Chowdhury attacks Centre on 4th anniversary of demonetisation
Updated : 5 years, 4 months ago IST
Murshidabad (West Bengal) [India], November 8 (ANI): Congress MP Adhir Ranjan Chowdhury on Sunday said those who had black money, have converted it into white money while launching a verbal attack on the central government on the fourth anniversary of the demonetisation.
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4 yrs on PM should show demonetisation impact on paper: Ashok Gehlot
Updated : 5 years, 4 months ago IST
Jaipur (Rajasthan) [India], November 8 (ANI): Seeking reports on the impact of demonetisation after four years of its implementation from the Prime Minister, Rajasthan Chief Minister Ashok Gehlot on Sunday asserted that if mistakes were made, they should be fixed.
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PM Modi targets opposition over farm laws, says another source of black mo
Updated : 5 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Prime Minister Narendra Modi on Tuesday made a strong attack on the Congress and other opposition parties over their opposition to agriculture laws, saying some people are not able to "tolerate freedom to farmers as one more source of black money has en
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I-T Department launches Faceless Income Tax Appeals system
Updated : 5 years, 5 months ago IST
New Delhi [India], September 25 (ANI): The Income Tax Department on Friday launched Faceless Income Tax Appeals, under which all appeals will be finalised under the faceless ecosystem with an exception of appeals relating to serious frauds, major tax evasion, sensitive and search matters, In
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