Tuesday, Jan 18, 2022 | Last Update : 07:26 PM IST

black money Page-2

Row in Arunachal as Rs 1.8 cr seized, Cong targets CM

Congress spokesperson Randeep Surjewala alleged that the vehicles from which the cash was recovered were part of the chief minister’s convoy.

04 Apr 2019 12:21 AM

Rs 1.3 crore seized in Nagaland, Arunachal Pradesh

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

RBI warned noteban's short-term impact; no effect on black money

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

Chandamama magazine owners in dock for money laundering charges

Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.

11 Mar 2019 12:11 PM

BJP attacks Congress over Robert Vadra's ED summons in a money laundering case

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


Can't disclose black money reports as Par Panel examining them: Finance Ministry

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

'Rs 15 lakh in each account will happen but not at once': Ramdas Athawale

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

Demonetisation no impact on black money, says OP Rawat

'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

‘Govt mum on black cash’

Sena alleges that Centre is not keen on giving details.

28 Nov 2018 1:57 AM

Note ban had impact on black money: Justice Shah

Many economists and experts are not convinced by the arguments for demonetisation, says justice MB shah.

09 Nov 2018 10:10 AM


PM Modi's foreign trips will not help bring black money back: Congress

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

Chidambaram takes dig at BJP over rising prices

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

Current laws can’t fight abuse of money in polls: OP Rawat

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

Current laws inadequate to tackle black money in polls: OP Rawat

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

Note ban served its purpose, says Subhash Chandra Garg

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


Modi says corrupt, black money hoarders will not be spared

Also, nepotism and partisan politics have been eliminated and strict action is being taken against bribery.

15 Aug 2018 11:23 AM

Relocating black stash: From Swiss banks to Caribbean & other havens

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

Finance ministry refuses to share black money reports in reply to RTI query

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

No claimants for India-linked dormant Swiss bank accounts!

Swiss banks made public a list of accounts lying dormant without any trace of owners.

15 Jul 2018 11:54 AM

Rise in Swiss banks’ stash is a rude shock

Prime Minister Narendra Modi’s silence on this issue is perplexing, given that he belongs to the twitterati.

02 Jul 2018 5:37 AM