Special teams of the department have also been deployed in eight airports of the Northeast to check possible transportation of black money by air.
25 Mar 2019 3:23 AM
The board had met just two-and-a-half hours before PM Modi's announcement of demonetisation to the nation.
11 Mar 2019 4:53 PM
Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.
11 Mar 2019 12:11 PM
BJP spokesperson Sambit Patra alleged that Vadra benefited from a petroleum and a defence deal which took place in 2008-09.
06 Feb 2019 2:28 PM
Nearly USD 165 bn in illicit money exited the country during the same period, the latest report by the global financial watchdog.
04 Feb 2019 1:40 PM
Ahead of 2014 LS polls, PM Modi said every poor will get Rs 15 lakhs in their account after black money is brought back.
19 Dec 2018 12:18 PM
'After note ban it was believed that misuse of money during the elections will be brought down. But it couldn't be proved,' Rawat said.
03 Dec 2018 3:04 PM
Sena alleges that Centre is not keen on giving details.
28 Nov 2018 1:57 AM
Many economists and experts are not convinced by the arguments for demonetisation, says justice MB shah.
09 Nov 2018 10:10 AM
Ghulam Nabi Azad said PM Modi government had failed to extradite those who allegedly committed scams and fled with public money.
03 Nov 2018 8:34 PM
Congress has also dema-nded that petroleum products should be brought under the ambit of GST to provide relief to the common man.
17 Sep 2018 12:15 AM
Rawat said the Commission was working on the effective use of media and curbing use of fake news as well as paid news.
16 Sep 2018 1:02 AM
Clean elections are like a 'well spring of legitimacy' for the leadership and the people of the country, OP Rawat said.
15 Sep 2018 5:32 PM
When asked to elaborate on the objectives achieved, he said, “I don’t want to give a lecture on that”.
30 Aug 2018 1:48 AM
Also, nepotism and partisan politics have been eliminated and strict action is being taken against bribery.
15 Aug 2018 11:23 AM
Once tax-evaded money or funds obtained through criminal means gets to havens abroad, there is little that the Indian government can do.
26 Jul 2018 6:06 AM
In reply to an RTI application, finance ministry said the disclosure of information would cause a breach of privilege of the Parliament.
23 Jul 2018 5:11 PM
Swiss banks made public a list of accounts lying dormant without any trace of owners.
15 Jul 2018 11:54 AM
Prime Minister Narendra Modi’s silence on this issue is perplexing, given that he belongs to the twitterati.
02 Jul 2018 5:37 AM
Mayawati also said that the Modi government should object to the new USA policy of America First since it impacted thousands of Indian living there.
02 Jul 2018 12:35 AM