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Banning cash transactions over Rs 3 lakh under consideration: CBDT

Banning cash transactions over Rs 3 lakh under consideration: CBDT

Government is examining SIT's recommendation of banning cash transactions of over Rs 3 lakh in a bid to clamp down on black money in the economy, CBDT Chairperson Rani Singh Nair said Tuesday.

SIT's recommendation of banning cash transactions above Rs 3 lakh under consideration: CBDT

SIT's recommendation of banning cash transactions above Rs 3 lakh under consideration: CBDT

The Central Board of Direct Taxes (CBDT) on Tuesday said that the SIT's recommendation of banning cash transactions of Rs 3 lakh and above is under consideration.

Black money: Govt to ban cash transactions of above Rs 3 lakh

Black money: Govt to ban cash transactions of above Rs 3 lakh

The government is likely to ban cash transactions over Rs 3 lakh following recommendations from the Supreme Court-appointed Special Investigation Team.

Bihar's topper scam: Hindustani Awam Morcha president arrested with blank answer sheets

The special investigation team probing the intermediate toppers scam in Bihar on Wednesday arrested district unit president of Hindustani Awam Morcha (HAM)-Secular Ajay Kumar Singh along with 19 blank answer sheets.

Kolkata teenager's death: Police look for answers

The Kolkata Police on Tuesday continued to look for answers to the mysterious death of a teenager at the apartment complex parking of well-known writer Amit Chaudhuri even as chorus continued to grow demanding justice for the youth.

I-T dept detects Rs 22K crore undisclosed income in 2 years: FM Jaitley

I-T dept detects Rs 22K crore undisclosed income in 2 years: FM Jaitley

The Income Tax Department has detected undisclosed income worth Rs 22,475 crore in over 9,500 surveys conducted over the past two years, Finance Minister Arun Jaitley said Friday.

 

Sunanda case: Pakistan journalist Mehr Tarar questioned

Sunanda case: Pakistan journalist Mehr Tarar questioned

 Pakistani journalist Mehr Tarar, who was involved in a spat over Twitter with Congress leader Shashi Tharoor's wife Sunanda Pushkar hours before her death, has been questioned by Delhi Police in connection with the murder case.

Slain Haryana gangster's 'girlfriend', her mother arrested

The Special Investigation Team (SIT) of Mumbai Police, which is probing the encounter, detained Divya Pahuja and her mother Sonia in Gurgaon earlier in the day and questioned them as suspects in the case.

Black money: Ban cash transactions of above Rs 3 lakh, restrict cash holding limit to Rs 15 lakh, recommends SIT

Black money: Ban cash transactions of above Rs 3 lakh, restrict cash holding limit to Rs 15 lakh, recommends SIT

The Special Investigation Team (SIT) on black money has recommended ban on cash transactions of above Rs 3 lakh and restricting cash holding with individuals to not more than Rs 15 lakh to curb illegal wealth in the economy.

Bihar court denies bail to toppers' scam accused Ruby Rai

Bihar court denies bail to toppers' scam accused Ruby Rai

The Patna juvenile court on Wednesday denied bail to Bihar toppers' scam accused Ruby Rai, a government lawyer said.

Kandhamal violence: Shutdown called off

The shutdown called by the opposition parties-the Bharatiya Janata Party (BJP) and the Congress-in Odisha`s Kandhamal district to protest against the killing of five tribals has been called off.

SIT likely to reopen 186 anti-Sikh riot cases

SIT likely to reopen 186 anti-Sikh riot cases

The Centre-appointed Special Investigation Team (SIT) is likely to re-investigate around 186 cases of anti-Sikh riots in Delhi and some other states.

Gulberg Society massacre: 11 get lifer, 12 jailed for 7 years; Zakia Jafri `dissatisfied`

Gulberg Society massacre: 11 get lifer, 12 jailed for 7 years; Zakia Jafri `dissatisfied`

The Gulberg massacre took place a day after a coach of the Sabarmati Express train was set on fire near Godhra, in which 58 people were burnt alive.

Gulberg Society massacre: Quantum of sentence for 24 convicts to be announced today

Gulberg Society massacre: Quantum of sentence for 24 convicts to be announced today

The Gulberg Society massacre is one of the nine cases of the 2002 Gujarat violence probed by the Supreme Court-appointed SIT. 

CBI forms SIT to probe corruption cases including AgustaWestland, loan default by Vijay Mallya

CBI forms SIT to probe corruption cases including AgustaWestland, loan default by Vijay Mallya

The CBI on Thursday constituted a Special Investigation Team to probe into the alleged corruption in the AgustaWestland VVIP chopper bribery scam and the loan default by liquor baron Vijay Mallya.

Wife-swapping scandal haunts Indian Navy, SC orders probe over alleged role of naval officers

Wife-swapping scandal haunts Indian Navy, SC orders probe over alleged role of naval officers

The case dates back to 2013, when the scandal rocked the Indian Navy.

Justice for Jisha: No interference warranted at this stage in SIT probe, says Kerala HC

Justice for Jisha: No interference warranted at this stage in SIT probe, says Kerala HC

Appearing for the state government, Director General of Prosecutions informed the court that the investigation into the rape and murder of the law student is in progress and is at a crucial stage.

Notices issued to all those named in Panama Papers: FM Jaitley

Notices issued to all those named in Panama Papers: FM Jaitley

Government on Friday said in the Lok Sabha that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed in courts.

Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases

Panama paper leaks: I-T dept may go to court, seek SIT to probe 7-year old cases

The Panama Papers are a set of over 11 million confidential documents detailing information about more than 214,000 offshore companies compiled by Panamanian corporate service provider Mossack Fonseca.

Black money: SC asks SIT to look into Bank of Baroda scam

Black money: SC asks SIT to look into Bank of Baroda scam

The Supreme Court Tuesday directed the Special Investigation Team (SIT) on black money to look into a fresh plea seeking a probe into the recent Bank of Baroda scam case.