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Supreme Court of India (Photo: PTI)

SC to hear Centre plea on black money law today

The Centre in its plea before the top court has contended that Delhi high court has committed a grave error of law.

21 May 2019 6:43 AM IST

The Madurai bench of the Madras High Court, said children who were using TikTok was vulnerable to exposure to sexual predators.

Wife of chopper scam accused Gautam Khaitan gets bail in black money...

Special Judge granted relief to Ritu Khaitan after she appeared before court in pursuance to summons issued after filing...

4 May 2019 1:50 PM IST

The entire racket was being run with an attempt to convert the black money in old notes into white. (Photo: PTI)

Money in Swiss banks: India slips to 74th place, UK remains on top

India was ranked 73rd last year, after jumping 15 places from its 88th position a year ago.

30 Jun 2019 12:48 PM IST

The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

Indians' money in Swiss banks falls, hits second-lowest level in two...

Swiss banks, including through India-based branches, fell by nearly 6 pc in 2018 to 955 million Swiss francs (about Rs...

28 Jun 2019 9:32 AM IST

It is important to understand that the demonetisation is only the first step by the government in its war against black money.

Black money: How to solve this problem?

The committee has advised legislators to simplify and rationalise direct tax laws to prevent the generation of...

26 Jun 2019 2:38 AM IST

Meanwhile, both Houses of Parliament were adjourned till noon after the Opposition demanded in the Rajya Sabha that Prime Minister Narendra Modi apologise for accusing the entire Opposition of hoarding black money. (Photo: File)

Black money is over $490 billion, hints LS panel

The report also made some negative observations about the Union government's efforts to fight the menace of unaccounted...

25 Jun 2019 1:46 AM IST

On the evening of November 8, the government announced that Rs 500 and Rs 1,000 notes would no longer be legal tender, as part of its move to eradicate black money.

Swiss authorities to share details of at least 50 Indians holding...

In 2014 PM Modi had termed the crackdown on black money, including those allegedly parked in Swiss banks, as a key focus...

17 Jun 2019 1:13 PM IST

Addressing a Martyrs Day rally, the Trinamool Congress (TMC) supremo Mamata Banerjee slammed the Bharatiya Janata Party (BJP). (Photo: Twitter/ ANI)

Return 'promised Rs 15 lakh black money' to people: Mamata to BJP

TMC has filed an FIR against Dilip Ghosh for threatening to drag party leaders out of buses on their way to the rally.

21 July 2019 1:47 PM IST

The total funds held by all foreign clients of Swiss banks rose about 3 per cent to CHF 1.46 trillion or about Rs 100 lakh crore in 2017. (Photo: AP)

India to get Swiss bank details of all Indians from September

The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's FDF.

10 July 2019 7:29 PM IST

The CBI has registered the case under charges of criminal conspiracy and cheating, and provisions of the Prevention of Corruption Act on Tuesday afternoon, sources said.

Black money: 51 firms booked by CBI

The agency has named three individuals Mohammed Ibramsa Johney, Zinta Midhar and Nizamuddin, besides 48 companies in...

7 Jan 2020 2:09 AM IST

Farrukh Dhondy | Of property and theft' in today's Britain: The rise...

I have, in my short and happy life, been a guest at the London luxury flats, houses and the country estates of Indians...

23 Oct 2021 1:26 AM IST

Tax authorities raids Chinese entities for money laundering. (PTI Photo)

Finance Ministry refutes reports of alleged rise in Indians' funds in...

The Ministry has sought relevant facts from Swiss Authorities along with their view on possible reasons for the...

19 Jun 2021 1:16 PM IST