Search For "black money"
Delhi BJP chief accuses AAP of turning black money into white
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 22 (ANI): Delhi BJP president Adesh Gupta on Saturday accused the Aam Aadmi Party (AAP) of corruption saying that it is involved in turning black money into white.
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Congress will expose those trying to buy MLAs using black money: MP Min BS
Updated : 6 years ago IST
Bhopal (Madhya Pradesh) [India], Mar 4 (ANI): Madhya Pradesh Minister BS Rathore on Wednesday said that Congress government will expose those who are "trying to buy party MLAs using black money" and will continue to rule the state for next five years.
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Delhi HC directs MAG to speedily probe money laundering, black money compl
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 7 (ANI): The Delhi High Court on Friday directed the Multi-Agency Group (MAG), to probe speedily the money laundering and black money complaints against a politician and some of his associates.
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IT Dept sets up control room to curb use of black money in Delhi polls
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 11 (ANI): A special control room at the Income Tax Department here became operational to curb the use of black money in the ensuing Delhi Assembly election.
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People who are opposing electoral bonds believe in black money: Union Mini
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 21 (ANI): Union Railway Minister Piyush Goyal on Thursday said that the people who are opposing the implementation of electoral bonds believe in black money and have become habitual of using that money in the elections.
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Delhi HC adjourns hearing on plea seeking linkage of Aadhaar to properties
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 20 (ANI): The Delhi High Court on Wednesday adjourned the hearing on a petition seeking a direction to link movable and immovable property documents of citizens with their Aadhaar number to curb corruption, black money generation and Benami transactions.
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Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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Delhi HC grants 2 weeks more time to Centre, Delhi govt to reply on PIL re
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Delhi High Court on Tuesday has granted two weeks more time to the Centre and Delhi government to file reply and also asked the petitioner to add UIDAI as third respondent on a PIL seeking directions to link movable and immovable property documents of cit
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SC sets aside Delhi HC order refraining Centre from taking action against
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 15 (ANI): The Supreme Court on Tuesday set aside the Delhi High Court's order that had restrained the central government from taking action against lawyer Gautam Khaitan under provisions of Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act,
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Pak using its diplomatic missions to push fake currency into India for ter
Updated : 6 years, 5 months ago IST
London [UK], Oct 9 (ANI): Three years after India demonetised high currency notes to crackdown on black money, Pakistan has started producing, smuggling and circulating better quality Fake Indian Currency Notes (FICN) to finance illicit activities and militant groups, including the Lashka
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Economy 'quite well' under PM Modi despite global slowdown: BJP hits out a
Updated : 6 years, 6 months ago IST
New Delhi (India), Sept 2 (ANI): BJP on Monday hit out at former Prime Minister Manmohan Singh for his criticism of the government's handling of the economy and claimed that India was doing "quite well" despite the slowdown in the world economy.
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I-T Dept searches reveal undisclosed foreign assets worth Rs 200 crore
Updated : 6 years, 7 months ago IST
New Delhi [India], July 28 (ANI): The Income Tax Department has detected undisclosed foreign assets approximately worth Rs 200 crore in searches conducted on 13 premises across Delhi, Haryana, and Himachal Pradesh.
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