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Illegal money News

Illegal money supply network

25 Mar 2018

Illegal money supply network by Pakistan busted, 10 arrested

According to the police, financial transaction worth Rs 10 crore was done in the bank accounts opened with the help of fake documents.

14 Apr 2017

I-T dept launches 'Operation Clean Money'-II; to probe 60,000 people

As part of the first phase of the 'Operation Clean Money', launched on January 31 this year.

22 Aug 2016

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.

13 Apr 2016

SC refuses to entertain plea raising issue of black money

The Supreme Court on Wednesday refused to entertain a plea seeking investigation into alleged conversion of black money into white by certain companies.

21 Mar 2016

$181 billion Indian black money stashed in tax havens: Report

A new report on Indians stashing their black money in tax haven and assets abroad illegally is startling.

08 Dec 2015

Govt taking steps on whistleblowers' info on black money: Sinha

Sinha also said 669 prosecutions related to evasion of taxes were launched in 2014-15, up from 641 a year ago.

05 Oct 2015

Black money: Govt revises disclosure to Rs 4,147 crore from earlier Rs 3,770 crore

He said under the Foreign Account Tax Compliance Act (FATCA), signed with the US, India has already started getting information. "Wealth of information has come from US," he said.

04 Oct 2015

Black money: Swiss to publish first list of dormant assets in December

Having started making public the names of Indians and other foreigners with bank accounts that are under scanner, Switzerland will now publish in December a list of accounts that have remained unclaimed for 60 years.

27 Aug 2015

Black money: Now, rich Godmen under SIT scanner

The SIT on black money will closely monitor the source of wealth and its utilization by the Indian Godmen.

21 Aug 2015

Ponzi schemes: Sebi says acted against 250 firms already

Talking tough on illegal money- pooling schemes, regulator Sebi today said it has passed orders against 250 companies engaged in such activities and has also managed to recover Rs 26 crore from them so far.

10 Aug 2015

Govt assures 'full confidentiality' under black money window

This is in contrast to the Das' statement last week, where he had said that the information provided during the one-time compliance window can be revealed in the public interest.

It's Raining Black

28 Jun 2015

A new book on black money tells you more

The recently launched book "It's Raining Black! Chronicles of Black Money, Tax Havens and Policy Response" -- talks about policy measures framed by the government to tackle the menace of illegal funds in the country and abroad.

21 Jun 2015

Switzerland admits being 'attractive' for money laundering

In a first major admission of being an "attractive location" for laundering of assets amassed illegally abroad, Switzerland has said it needs to further strengthen systems for combating money laundering and terrorist financing.

30 May 2015

Not enough being done to bring black money back: Swamy

Senior BJP leader Subramanian Swamy today said he had written to the Prime Minister Narendra Modi suggesting ways to bring the black money back, and the present measures were not enough.

27 May 2015

Swiss accounts: Four new names public, but no Indian this time

These included an American citizen, identified by the initials 'RK' and date of birth, Czech Republic-based H2 Medical, as also a Georgian and a Nigerian national.

26 May 2015

Centre pursuing black money cases vigorously: Sinha

Centre on Tuesday said it is pursuing cases against people having black money stashed abroad "quite vigorously" and has lot of data about Indians having foreign bank accounts in violation of country's laws.

15 May 2015

Switzerland commits to cooperate in India's black money fight

Under the new law, those found to be stashing illicit funds in foreign locations, including Swiss banks, would face strict penal action.

13 May 2015

Cabinet okays benami transactions bill to curb black money

To check the generation of black money in the country, the Cabinet on Wednesday approved the new Benami Transaction (Prohibition) Bill which provides for stringent measures against violators.

01 May 2015

High priority given to probe black money cases: ED

ED has surpassed previous records and attached assets worth over Rs 9,000 crore in the last financial year for hawala and money laundering crimes.

01 May 2015

Black money Bill to be taken up in Parliament next week: FM

Jaitley said the government has been taken steps to unearth black money stashed abroad.

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