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Operation Clean Money: 2 lakh logged into website, 16,000 responded to mes
Updated : 8 years, 7 months ago IST
By Shailesh Yadav
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ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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Three arrested as UP ATS busts 'online trading scam' worth Rs. 3
Updated : 8 years, 7 months ago IST
Noida (Uttar Pradesh) [India], Feb. 3 (ANI): Uttar Pradesh Special Task Force (STF) busted Rs. 3,700 crore online fraud racket yesterday in which nearly seven lakh people were duped on the pretext of getting money in lieu of clicking on specific links.
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Income Tax dept sends 13 lakh messages under 'Operation Clean Money&#
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb 2 (ANI): Income tax department (ITD) on Thursday announced its action plan against people who have made 'suspicious' cash deposits following the Narendra Modi-led government's move to demonetise Rs. 500 and Rs. 1,000 notes.
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'Real' Aircel-Maxis case still to take place, says Swamy
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 2 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Thursday downplayed the verdict given by a special court where it discharged the Maran brothers in the corruption and money laundering cases in connection with the Aircel-Maxis deal case, stating that t
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Budget's thrust on stimulating growth, curbing black money, says Jait
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb.1 (ANI): Presenting the General Budget proposals for 2017-18 in Parliament here today, Union Minister of Finance and Corporate Affairs Arun Jaitley said the major thrust of his fourth budget is on stimulating growth, relief to middle class, affordable housing, curbing
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Mission to achieve a target of 2500 Cr digital transactions in 2017-18: Ja
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 1 (ANI): In a bid to give a push to Digital Economy and weed-out corruption and black money, the Union Minister for Finance and Corporate Affairs, Arun Jaitley in his Budget Speech today said that the Government has decided that no transaction above Rs 3lakhs will be
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Chanda Bandh Satyagraha welcomes cap of Rs. 2,000 as cash in political fun
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 01 (ANI): Dr. Munish Raizada, convener of Chanda Bandh Satyagraha (No List: No Donation campaign) against Aam Aadmi Party has welcomed the decision of Finance Minister Arun Jaitely to cap cash political donation at 2000 per source. "The decision of Finance Minist
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India stands out as a 'shining spot' despite world economy facin
Updated : 8 years, 7 months ago IST
New Delhi [India], Feb. 1 (ANI): Finance Minister Arun Jaitley in his Union Budget 2017-18 speech today expressed gratitude towards the people of India for showing their strong support towards the government as a trusted custodian of public money, which has led the country towards a formal e
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Income Tax Department (ITD) launches Operation Clean Money
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan 31 (ANI): Income Tax Department (ITD) initiated Operation Clean Money on Tuesday. The initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016 period.
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'Sabka Paisa, Sarkar ka vikas', Congress mocks PM Modi
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 31(ANI): The Congress on Tuesday took a jibe at Prime Minister Narendra Modi-led NDA government by terming the development model as 'sabka paisa -sarkar ka vikas' and alleged that the Centre has taken the money from people and eluded the development which wa
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Ex-Employee of KFA reveals extent of Mallya's illegal activities
Updated : 8 years, 7 months ago IST
New Delhi [India], Jan. 28 (ANI): After a series of allegations were levied on liquor baron Vijay Mallya, a former employee of the now-grounded Kingfisher Airlines (KFA), Anirudh Balal, has also accused him of taking loans for his own benefit, rather than using that acquired money to improve
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