black money

Fact check: Exchange facility for Indian demonetized currency notes for foreign citizens extended?

The viral message claims that the exchange facility for Indian demonetized currency notes for foreign citizens has been further extended.

Apr 23, 2021, 17:28 PM IST

Curb on black money: Rs 2,000 notes not printed in last 2 years

As of February 26, 2021, 2,499 million pieces of Rs 2,000 notes were in circulation, constituting 2.01 per cent and 17.78 per cent of banknotes in terms of volume and value, respectively.

Mar 16, 2021, 12:03 PM IST

Income Tax department unearths over Rs 1000 crore black money from two Chennai-based groups

The IT officials carried out searches at 27 premises located in Chennai, Mumbai, Coimbatore, Madurai, Trichy, Trissur, Nellore, Jaipur and Indore in connection with the case.

Mar 07, 2021, 16:02 PM IST

Delhi Police nabs man accused of misappropriating Rs 9 crore using seven bank accounts

The investigation revealed that Gaurav Singhal used forged documents to open multiple bank accounts

Dec 25, 2020, 18:08 PM IST

ITAT orders Swiss bank account holder to pay tax on Rs 196 crore stashed abroad

In 2006, the assessee filed her income and had declared an annual income of around Rs 1.70 lakh. The department in 2014 decided to reopen the assessment.

Jul 17, 2020, 21:53 PM IST

Centre says no official estimate of the amount of black money in India

Thakur was replying to a  question by Congress Rajya Sabha MP Ranjib Biswal who demanded details from the Ministry of Finance regarding black money in India. The question asked the government to state the estimated amount of black money inside and outside the country, as on date.

Dec 10, 2019, 16:53 PM IST

Badhir News: Special show for hearing impaired, 3rd December 2019

This is a special segment for hearing impaired which brings to you latest updates of the afternoon. Watch this video to know the latest news stories of the day.

Dec 03, 2019, 20:20 PM IST

Demonetisation targeted black money, fake notes in country, says government

The MoS for Finance said that NIC had grown at an average growth rate of 14.51 per cent year-on-year from October 2014 till October 2016.

Dec 02, 2019, 23:08 PM IST

Income tax search on Karnataka business group unearths Rs 100 crore black money

In a massive search operation, the Income Tax Department seized Rs 4.22 crore in cash in multiple raids against a prominent business group in Karnataka which runs several educational institutions. Further, a total of Rs 100 crore of undisclosed income has been detected by the income tax search.

Oct 11, 2019, 22:23 PM IST

PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders

PM Modi's biggest strike over Corruption; Swiss Bank provides list of account holders. Watch video to know more.

Sep 09, 2019, 11:42 AM IST

PM Modi's biggest decisions to eliminate corruption from the nation

PM Modi's biggest decisions to eliminate corruption from the nation

Sep 09, 2019, 09:30 AM IST

Swiss bank submits list of Indian account holders to Indian govt

Swiss bank submits list of Indian account holders to Indian govt. Watch video to know more.

Sep 09, 2019, 09:24 AM IST

Swiss Bank data: First tranche can unearth hidden wealth

The data that was prepared by all Switzerland-based banks under a direction from the Swiss government for despatching further to the Indian authorities

Sep 09, 2019, 07:48 AM IST

No official estimation of black money: Finance ministry informs Rajya Sabha

Responding to the question on official estimation of black money in the country, MoS Finance Anurag Singh Thakur said the government has taken several concrete steps to crack down on black money .

Jul 23, 2019, 15:59 PM IST

Watch Debate: Modi Won India's Trust over Black Money?

This segment of Zee News brings to you discussion on concurrent issues. Today's topic for debate is - Modi won India's trust over black money? Watch this video to know more.

Jun 28, 2019, 13:06 PM IST

Noose tightens on Swiss bank account holders, details of at least 50 Indians being shared

When the Modi government first came to power in 2014, it had termed the crackdown on the black money, including those allegedly parked in Swiss banks, as a key focus area.

Jun 16, 2019, 13:22 PM IST

SC to hear Centre's plea on applicability of black money law on Tuesday

The Centre is also aggrieved by the interim order of the high court that restrained the Income Tax (I-T) department from taking any action against VVIP chopper scam accused Gautam Khaitan, against whom a black money case has been lodged.

May 20, 2019, 18:37 PM IST

PM Modi makes false promises over curbing of black money: Mayawati

Bahujan Samajwadi Party supremo alleges Prime Minister for making false promises over curbing of black money. Watch video to know more

Apr 19, 2019, 14:38 PM IST

RBI board warned of noteban's short-term impact on economy; no material effect on black money

Curbing black money was one of the prime objectives of the shock move to junk old Rs 500 and 1,000 notes.

Mar 11, 2019, 18:08 PM IST

Black money wiped out under NDA, says Ramdev

Yoga guru Ramdev said Wednesday that no one raise doubts about Prime Minister Narendra Modi's leadership and policies, the statement coming a day after the reverses suffered by the Bharatiya Janata Party (BJP) in the Madhya Pradesh, Chhattisgarh and Rajasthan Assembly elections.

Dec 13, 2018, 13:16 PM IST