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black money

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

Demonetisation had no impact on use of black money in elections: Former CEC OP Rawat

The former Chief Election Commissioner said there was no check on black money that has been used in the elections.

Dec 03, 2018, 11:12 AM IST

Black money: Swiss government agrees to share details of two Indian firms

One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator Sebi for multiple violations

Dec 03, 2018, 08:12 AM IST

Despite CIC orders, PMO refuses info on black money brought from abroad

The Prime Minister's Office (PMO) has refused to share details on the quantum of black money brought back from abroad, citing a provision of the RTI Act that bars disclosure of information that may impede investigation and prosecution of offenders.

Nov 25, 2018, 13:37 PM IST

Those who deposit black money abroad close to BJP, alleges Mayawati

The BSP supremo alleged that the saffron party, in a short span of time, has emerged as the wealthiest party of the country.

Jul 01, 2018, 14:48 PM IST

No 'black' in Swiss Banks: Rahul Gandhi pokes fun of PM Narendra Modi on Twitter

In one tweet, Rahul Gandhi attacked a number of statements made by Modi and his government on black money.

Jun 29, 2018, 22:29 PM IST

Full text of Arun Jaitley's post on Impact government polices on direct tax collections

In the post Jaitley also expressed hope that the percentage increase in tax return filing when the Government completes its first five years, would be significantly higher.

Jun 29, 2018, 18:13 PM IST

Campaign regarding money parked by Indians in Swiss banks ill-informed, says Jaitley

In a Facebook post today Jaitley said that all money deposited in Swiss banks is not “illegal”.

Jun 29, 2018, 18:06 PM IST

Finance minister Piyush Goel assures Swiss bank details by next year

"We will have all information. If someone is found guilty, the government will take strong action against them."

Jun 29, 2018, 15:34 PM IST

Money from India in Swiss banks sees 50% rise to over Rs 7,000 crore

Compared to money deposited by Indians, the total funds deposited in Swiss banks by all foreign clients has risen 3 per cent in 2017.

Jun 28, 2018, 19:01 PM IST

Earn up to Rs 5 crore by informing IT Department about black money

Informants can get even higher prize if they can information about undisclosed foreign assets, cases of tax evasion and benami transactions.

Apr 27, 2018, 12:55 PM IST

Crackdown on black money? Finance Ministry releases list of 9,491 'high risk' NBFCs, details inside

Many of these NBFCs were found converting banned currency notes after demonetisation by receiving cash as deposits and issuing back-dated FDs and cheques.

Feb 26, 2018, 17:51 PM IST

PNB fraud: ED to seek information from over dozen countries on Nirav Modi, Mehul Choksi's assets

The agency will approach a competent court in Mumbai with a request to obtain Letters Rogatories to be sent to about 15-17 countries.

Feb 25, 2018, 20:42 PM IST

884 firms under scanner in money laundering cases: Govt

As many as 884 companies are under the scanner in various money laundering cases and assets worth Rs 5,000 crore have been attached following probes initiated as per the PMLA, Union Minister P P Chaudhary said today.

Feb 06, 2018, 21:25 PM IST