Thursday, May 26, 2022 | Last Update : 10:18 AM IST

black money Page-8

60,000 'black money hoarders' under I-T scanner

CBDT has already detected undisclosed income over Rs 9,334 crore from Nov 9, 2016 to Feb 28 this year.

14 Apr 2017 10:58 AM

ED searches tax advisers, CAs in Delhi

The ED had conducted nationwide raids on April 1 as part of its operation against shell firms.

14 Apr 2017 3:23 AM

No black money channelised at Bareilly branch: SBI

It was alleged that over Rs 8 crore were funnelled into banking system by opening over 2,000 accounts post Nov 8.

13 Apr 2017 7:24 PM

ED conducts searches on CAs, tax professionals in Delhi

The ED teams searched premises of these professionals in Karol Bagh, Laxmi Nagar, Model Town, Azadpur, Dilshad Garden and few other areas.

13 Apr 2017 2:17 PM

War on black money cannot be concluded with one action: Naidu

Talking about the RK Nagar bypoll, the Minister said it is an appropriate decision taken by EC after conducting a detailed inquiry.

10 Apr 2017 2:04 PM

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Raids helped detect Rs 1.37 lakh crore in three years

The amount involved in non-genuine transactions of such beneficiaries was more than Rs 13,300 crore.

08 Apr 2017 1:56 AM

Rs 100 crore black money: I-T raids at 50 locations across India

This is the first major I-T action after the black money window of the Pradhan Mantri Garib Kalyan Yojna.

06 Apr 2017 8:19 PM

BJP slams Congress for shielding Virbhadra Singh

The BJP demanded that Virbhadra Singh should resign immediately.

03 Apr 2017 6:08 AM

A skewed crackdown?

The Enforcement Directorate conducted raids in 110 locations across 16 states.

03 Apr 2017 2:24 AM

Poll funding: Taking a few steps backwards

The information cannot be obtained under the Right to Information Act as this does not apply to political parties.

03 Apr 2017 2:13 AM

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Centre to focus on Swiss stash

India seeks details of 10 persons and entities from Switzerland officials; Notice handed.

03 Apr 2017 1:47 AM

ED finds man who helped Chhagan Bhujbal launder money

Sources further added that the operator in question is involved in several other cases and has converted many people’s black money into white.

02 Apr 2017 2:12 AM

Basic income transfer: Modi’s next big thing?

PM Modi is not one to be hesitant about funding innovative ideas in the public interest.

31 Mar 2017 2:21 AM

Take war on black cash to ‘next level’: PM Narendra Modi

The Prime Minister also touched upon cleanliness, wastage of food and fighting depression during his radio address.

27 Mar 2017 1:07 AM

Take fight against blackmoney, graft to next level: PM

He also spoke of building a 'New India', which he said can be achieved when 125 crore Indians take a pledge and unitedly work towards it.

26 Mar 2017 2:35 PM

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Rs 70,000 cr black money found since note ban: Justice Arijit Pasayat

Pasayat said the SIT made several recommendations in the past two years through its interim reports to check generation of black money.

03 Mar 2017 11:29 AM

Bank branches may be de-authorised

Under the PMGKY, declarants also have to park a quarter of the total sum in a non-interest bearing deposit scheme for four years.

25 Feb 2017 6:49 AM

Cash or papers? Centre will probe ‘suspicious movement’ from BSP office after note ban

Union Minister Manoj Sinha announced that a said a probe is underway to determine the truth.

24 Feb 2017 10:20 AM

My fight is against big fish: Narendra Modi

Prime Minister Narendra Modi said on Sunday that no government must discriminate on the basis of religion and caste.

20 Feb 2017 1:45 AM

India to expand customs snoop network, to post men in US, Nepal

India has customs mutual agreements with these countries that provide the framework to seek information.

13 Feb 2017 2:49 PM

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