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Black Money

Rahul Gandhi calls PM 'puppet king' of 'tempo billionaires'

Continuing his attack on Modi over his remarks on the Congress receiving 'cash loaded in tempos' from 'Adani and Ambani', the former Congress president also shared on X a video containing some excerpts from his speech at an event in Lucknow on Friday.

11 May 2024, 14:16 IST

Lok Sabha Elections 2024: Rahul Gandhi calls PM Modi 'puppet king' of 'tempo billionaires'

Lok Sabha Elections 2024: Rahul Gandhi calls PM Modi 'puppet king' of 'tempo billionaires'

Rahul Gandhi calls PM 'puppet king' of 'tempo billionaires'

11 May 2024, 14:16 IST

Delhi HC asks Centre to consider representation for linking property with Aadhaar

The court was referring to a petition filed in the court which claimed that 'benami' transactions in high denomination currency are used in illegal activities like terrorism, naxalism, gambling, money laundering etc.

21 December 2023, 10:23 IST

Delhi HC asks Centre to consider representation for linking property with Aadhaar

Delhi HC asks Centre to consider representation for linking property with Aadhaar

Delhi HC asks Centre to consider representation for linking property with Aadhaar

21 December 2023, 10:23 IST

The problem of black money persists

It would be futile to differentiate between businessman Dhiraj Sahu and politician Dhiraj Sahu, after a cash stash of Rs 351 crore was found in his premises, in order to fix responsibility for what’s being called the biggest-ever black money horde found in one place.

18 December 2023, 22:32 IST

The problem of black money persists

The problem of black money persists

The problem of black money persists

18 December 2023, 22:32 IST

Deposit seized black money in citizen's account: Private Bill in Rajya Sabha

The bill also demanded that the recovered amounts be deposited into each and every Indian citizen’s bank account. The ‘Black Money Recovery Act, 2022’ tabled by DMK MP M Mohammed Abdulla earlier this month puts a cap of Rs 15 lakh, which could be transferred to a citizen.

18 December 2023, 02:15 IST

Deposit seized black money in citizen's account: Private Bill in Rajya Sabha

Deposit seized black money in citizen's account: Private Bill in Rajya Sabha

Deposit seized black money in citizen's account: Private Bill in Rajya Sabha

18 December 2023, 02:15 IST

India gets 5th set of Swiss bank account details of citizens, organisations under automatic info exchange framework

The exchange took place last month and the next set of information would be shared by Switzerland in September 2024, officials said.

09 October 2023, 10:52 IST

India gets 5th set of Swiss bank account details of citizens, organisations under automatic info exchange framework

India gets 5th set of Swiss bank account details of citizens, organisations under automatic info exchange framework

India gets 5th set of Swiss bank account details of citizens, organisations under automatic info exchange framework

09 October 2023, 10:52 IST

Whackyverse | Black is back

07 January 2023, 01:24 IST

Whackyverse | Black is back

Whackyverse | Black is back

Whackyverse | Black is back

07 January 2023, 01:24 IST

Rs 2000 note being used for terror funding: Sushil Modi

13 December 2022, 08:54 IST

2,000 rupee notes have been hoarded by people and being used for terror funding: Sushil Modi

2,000 rupee notes have been hoarded by people and being used for terror funding: Sushil Modi

Rs 2000 note being used for terror funding: Sushil Modi

13 December 2022, 08:54 IST

Rs. 1.25 lakh crore black money confiscated: Centre

12 December 2022, 14:36 IST

Rs. 1.25 lakh crore black money confiscated: Centre

Rs. 1.25 lakh crore black money confiscated: Centre

Rs. 1.25 lakh crore black money confiscated: Centre

12 December 2022, 14:36 IST

I-T wing turns focus to offshore payments by Indian cos

About eight companies in Mumbai have received notices from FAIU Delhi

28 November 2022, 14:15 IST

I-T wing's turns focus to offshore payments by Indian companies

I-T wing's turns focus to offshore payments by Indian companies

I-T wing turns focus to offshore payments by Indian cos

28 November 2022, 14:15 IST

'No coercive action' order against Anil Ambani extended

On Thursday, the department sought further time, following which the bench adjourned the matter till December 19

17 November 2022, 17:18 IST

HC extends till December 19 earlier order of no coercive action against Anil Ambani on Black Money Act notice

HC extends till December 19 earlier order of no coercive action against Anil Ambani on Black Money Act notice

'No coercive action' order against Anil Ambani extended

17 November 2022, 17:18 IST