"Black Money"

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Analysed\| How Supreme Court Striking Down Electoral Bond System Brings Transparency \| Oneindia News Supreme Court's decision to abolish the controversial electoral bond system, allowing anonymous political donations, marks a significant victory for transparency in the country's democratic process... Credit: Oneindia Duration: 03:36Published on February 15, 2024

When called out by podcast co-host Ish for being “unfair Johnson’s criticism was met with backlash. “I mean you can’t go everywhere preaching other folks need to stay outta black business but when Vanessa Bryant does, since she isn’t black, now.. Credit: Rumble Duration: 03:12Published on December 28, 2023

Habba: They Fear Trump -Jack Smith Tries Again -DHS & Soros -CIA's Crime: Covid Black Money $ Habba: They Fear Trump -Jack Smith Tries Again -DHS & Soros -CIA's Crime: Covid Black Money $ Credit: RumblePublished on December 28, 2023

PM Modi takes dig at Congress over Odisha cash haul with ‘Money Heist’ video \| Oneindia News Prime Minister Narendra Modi on Tuesday took a dig at Congress after the Income Tax department seized Rs 350 crore in black money and approximately 3 kg of gold ornaments from the premises of Congress.. Credit: Oneindia Duration: 02:04Published on December 12, 2023

'Kaala' trailer deep dives into world of 'reverse hawala' The trailer of the upcoming streaming series 'Kaala' was unveiled on Friday. It shows the workings of the parallel economy of black money as white money is turned to black through the process of.. Credit: IANS INDIA Duration: 01:59Published on September 1, 2023

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Rs 500 crore tax evasion: Evidence found hidden in Rajkot slum The income tax department in India uncovered incriminating data related to alleged tax evasion by the Ladani Group. Ankit Shira and Raj Sisodia were found to be handling the black money transactions... IndiaTimes - Published on March 7, 2024
GST a good idea, but shabbily implemented: Shashi Tharoor in Lok Sabha Tharoor criticizes demonetization plan and GST implementation in Lok Sabha. He highlights the negative impact on financial autonomy, small businesses, and employment. The GST tax slabs on basic items.. IndiaTimes - Published on February 7, 2024
BJP mocks Congress crowdfunding drive with clip from 1984 movie BJP kept up its mocking of Congress' crowdfunding effort by juxtaposing it against the recent recovery of a huge cash haul from the opposition party's MP and suggesting that the intiative to access.. IndiaTimes - Published on December 17, 2023

Sanjay Raut on cash from Congress MP: Black money with BJP would be Rs 1 lakh cr Sanjay Raut claimed that if a leader with the INDIA bloc is found with Rs 200 crore, the black money with BJP would be Rs 1 lakh crore. Mid-Day - Published on December 11, 2023
I-T raids Congress MP Dhiraj Sahu: Counting ends, Rs 340cr seized in country’s ‘biggest’ cash haul The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu. This is the most substantial cash.. IndiaTimes - Published on December 10, 2023
Rs 340 crore found at factories linked to Dhiraj Sahu: I-T officials The income tax department has uncovered nearly Rs 340 crore from multiple factories of an Odisha-based distillery linked to Congress's Jharkhand MP Dhiraj Sahu. This is the most substantial cash.. IndiaTimes - Published on December 10, 2023

'Largest haul of black money': Income Tax department raid on Odisha distillery has turned up Rs 290 crore so far, counting still on after 3 days The Income Tax department's raid on an Odisha-based distillery group and its associated entities is set to turn up a staggering Rs 290 crore in "unaccounted" cash, making it a record-breaking haul by.. IndiaTimes - Published on December 9, 2023
Will take India among top 3 economies of world in my third tenure: PM Modi Prime Minister Narendra Modi on Wednesday said in his third tenure as PM, he will take the country among the top three economies in the world. Addressing a public meeting in Madhya Pradesh's Damoh town.. IndiaTimes - Published on November 8, 2023
'Congress has always used black money,' says Union Minister Anurag Thakur Union Minister Anurag Thakur has taken a jibe at the Congress party alleging that the Congress has always been in favour of the black money and this is how they operate. "Congress has always been in.. IndiaTimes - Published on November 7, 2023
Supreme Court to govt: Will you remove opacity of electoral bonds? The Supreme Court of India has called for reforms to the opaque electoral bond scheme, which allows corporate houses to anonymously donate to political parties. The court asked the government whether.. IndiaTimes - Published on November 2, 2023

Nations grappling with use of black money in polls, electoral bonds scheme aimed at eradicating it: Centre to Supreme Court The Indian government has defended the use of electoral bonds to tackle the issue of black money in elections. The Solicitor General argued that the scheme was a conscious attempt to eradicate unclean.. IndiaTimes - Published on November 1, 2023
'I am not Narendra Modi...will fulfil what I promise': Rahul Gandhi in Telangana Congress leader Rahul Gandhi took a dig at Prime Minister Narendra Modi, stating that unlike him, he keeps his promises to the people. Speaking at a public rally in Telangana, Gandhi criticized Modi's.. IndiaTimes - Published on November 1, 2023
Delhi High Court modifies LOC issued under Black Money Act from debarment of travel to intimation only The Delhi High Court has modified the Look Out Circular (LOC) issued under the Black Money Act for a businessman involved in transferring funds to Hong Kong. The court converted the LOC from a travel.. IndiaTimes - Published on September 28, 2023	'Kaala' creator Bejoy Nambiar says black money can be curbed with right systems in place newKerala.com - Published on September 11, 2023
Attention Taxpayers! Don't Forget To Mention This Income Source While Filing ITR As Failure Will Attract Penalty Of Rs 10 Lakh It must be completed for assessment year 2023-24: 31st July, 2023. Taxpayers will attract a penalty of Rs 10 Lakh, under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax.. Zee News - Published on July 18, 2023	Trust the currency in illegal 'forward trading': Here's how hawala agents move black money In the Pragati Maidan tunnel robbery reported last Sunday, the victims, who were cash agents, didn't make a PCR call, hesitated about filing an FIR and said the amount stolen was just Rs 2 lakh. With.. IndiaTimes - Published on June 30, 2023
MVA should first focus on 25 of 48 Lok Sabha seats: Ajit Pawar Ajit Pawar said that the middle class don`t have much of Rs 2000 note so if they wanted to act on black money, then there was no need to give so much time to submit the currency in the bank Mid-Day - Published on May 23, 2023	Delhi HC Reserves Order On PIL Against RBI, SBI Permitting Rs 2K Note Exchange Without ID Proof The plea also seeks a direction to the RBI and SBI to make sure that Rs 2000 notes are deposited in respective bank accounts only, so that people having black money and disproportionate assets could be.. Zee News - Published on May 23, 2023
Move To Withdraw Rs 2,000 Notes 2nd Surgical Strike On Black Money: Sushil Modi Announcing the decision to withdraw Rs 2,000 denomination notes from circulation, the Reserve Bank of India (RBI) has asked banks not to issue such notes with immediate effect. Zee News - Published on May 20, 2023	DNA Verified: Has RBI extended exchange facility for demonetized currency notes for foreign citizens? Here's the truth The government in November 2016 demonetised all Rs 500 and Rs 1000 banknotes in a bid to take on black money, fake currency and corruption. DNA - Published on March 6, 2023
Revealed: Demonetisation led to seizure of this whopping amount Demonetisation resulted in not only detection of black money but also increased tax collection and widened the tax base. DNA - Published on February 23, 2023	Govt has failed to provide jobs or to bring back black money: Opposition IndiaTimes - Published on February 7, 2023
Black money is no more an issue with India says Swiss envoy newKerala.com - Published on January 9, 2023	SC to pronounce verdict on pleas challenging demonetisation today The centre said the demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money, and tax evasion. Zee News - Published on January 2, 2023
Rs 1.25 lakh crore black money recovered by govt: Ashwini Vaishnaw IndiaTimes - Published on December 12, 2022	2016 Demonetisation: Parliament held debate, took notification into account, Centre tells Supreme Court Earlier, Centre had defended its decision to demonetise Rs 500 and 1,000 currency notes in 2016, saying that “it was a major step to fight the menace of fake currency notes, terror financing, black.. Zee News - Published on December 7, 2022
Arvind Kejriwal is only worried about black money, not about children`s education, alleges BJP The BJP's national spokesperson Gaurav Bhatia, during a press conference, alleged that Kejriwal along with private company "Babbar and Babbar" conspired during the construction of classrooms. The.. Zee News - Published on November 25, 2022	Demonetisation decision taken to fight fake currency, terror financing and black money: Centre tells SC newKerala.com - Published on November 17, 2022
Demonetisation 'well-considered' decision to combat black money, terror financing: Centre tells Supreme Court Demonetization was component of a bigger strategy to tackle threat of counterfeit money, terrorism financing, black money, it further stated. DNA - Published on November 17, 2022Also reported by •IndiaTimes	Demonetisation was organised loot, helped convert black money into white: TMC IndiaTimes - Published on November 8, 2022
`LUCKIEST` father-daughter duo of Mamata Banerjee`s Bengal whose bank accounts SWOLLEN with lottery wins- CHECK Cow Smuggling Case: According to the central investigators, the money from cow smuggling entered directly into Anubrata Mondal and Sukanya's bank account in this way. There is a conspiracy to whiten.. Zee News - Published on November 8, 2022	6 years after demonetisation, digital transactions rising but cash prevails in real estate sector: Survey Six years after demonetisation, people are still paying or accepting black money in real estate transactions and many continue to buy and sell products without proper receipts, according to a.. IndiaTimes - Published on November 7, 2022
Mystery over 1 CRORE lottery ticket of Anubrata Mondal, CBI to interrogate Mamata Banerjee`s `BAHUBALI` leader in jail TODAY Cow Smuggling Case: Anubrata Mondal did not directly admit to winning the lottery prize. Made fun of it. After 10 months of that incident, the CBI started the investigation this time. The.. Zee News - Published on November 5, 2022	TIOL Knowledge Foundation - TKF to Release Compendium on 5 Years of GST on Monday TIOL Knowledge Foundation (TKF) is going to release a compendium on 5 years of GST in India on Monday. About 40 chosen experts of indirect taxes have contributed their perspective and insights on the.. NewsVoir - Published on November 4, 2022
RBI's digital currency platform data may help enforce black money laws newKerala.com - Published on October 16, 2022	Black Money: India gets details of hundreds of Swiss bank account; data to be used in probe against defaulters While the exchange was reciprocal with 74 countries, Switzerland received information but did not provide any in the case of 27 countries. Zee News - Published on October 10, 2022
‘One nation, one voter list’ a much-needed electoral reform: BJP’s Mukhtar Abbas Naqvi Naqvi also lauds PM Modi’s electoral reforms like bringing of ‘electoral bonds’ to curb black money by political parties, and candidates in elections and to ensure financial transparency in the.. Zee News - Published on September 24, 2022	Election Commission writes to Centre demanding capping of political donations The Election Commission has proposed bringing down anonymous political donations from Rs 20,000 to Rs 2,000 to cleanse election funding of black money DNA - Published on September 20, 2022
Cash donations to political parties may be capped, Chief Election Commissioner floats proposal The EC has proposed decreasing anonymous political donations from Rs 20,000 to Rs 2,000 in a bid to filter out black money from election funding. DNA - Published on September 19, 2022	`Give BAIL, let me live PLEASE...`, Partha Chatterjee BREAKS DOWN during hearing, ED wants THIS SSC Scam: As expected on Wednesday, the ED appealed to the court to remand the Partha-Arpita duo again. According to sources, many illegal transactions have been found. The locations of several.. Zee News - Published on September 14, 2022
Black money law: Non-disclosure of foreign assets and implications The assets held throughout the year are disclosed, even if no revenue was generated from them. DNA - Published on September 1, 2022	BJP using central agencies, black money to dislodge elected state governments: Mamata IndiaTimes - Published on August 29, 2022
CAG smells a rat as import of pearls pips global output Suspecting large-scale round-tripping of black money, the Comptroller and Auditor General (CAG) which has tabled a report in Parliament on Monday said India's import of diamonds and pearls during 2010.. IndiaTimes - Published on August 9, 2022	`Ulta CHOR Kotwal Ko Dante`, Dilip Ghosh calls TMC `THICK-SKINNED` in reply to Abhishek Banerjee`s `Black Money` THEORY While TMC general secretary said PM Modi was responsible for the existence of black money, BJP MP Dilip Ghosh slammed TMC saying instead of rectifying their own mistakes, the party is hell-bent on.. Zee News - Published on July 29, 2022
Rs 14,820 crore tax demand raised under black money law on foreign income: FM Nirmala Sitharaman says In a written reply in the Lok Sabha, Finance Minister Nirmala Sitharaman said in the cases related to deposits made in unreported foreign bank accounts in HSBC, undisclosed income of more than Rs 8,468.. Zee News - Published on July 26, 2022	KYC Now Made Available for Public Blockchains by Newrl âNewrl, a leading public blockchain for mainstream decentralized finance (DeFi), has announced KYC integration solutions for public blockchains in a first globally. Newrl will now enable.. NewsVoir - Published on July 7, 2022
Delhi HC junks PIL seeking life term for offences related to black money newKerala.com - Published on July 4, 2022

"Black Money"

Latest news and video coverage curated from trusted media outlets

You Might Like

Rs 500 crore tax evasion: Evidence found hidden in Rajkot slum

GST a good idea, but shabbily implemented: Shashi Tharoor in Lok Sabha

BJP mocks Congress crowdfunding drive with clip from 1984 movie

Sanjay Raut on cash from Congress MP: Black money with BJP would be Rs 1 lakh cr

I-T raids Congress MP Dhiraj Sahu: Counting ends, Rs 340cr seized in country’s ‘biggest’ cash haul

Rs 340 crore found at factories linked to Dhiraj Sahu: I-T officials

'Largest haul of black money': Income Tax department raid on Odisha distillery has turned up Rs 290 crore so far, counting still on after 3 days

Will take India among top 3 economies of world in my third tenure: PM Modi

'Congress has always used black money,' says Union Minister Anurag Thakur

Supreme Court to govt: Will you remove opacity of electoral bonds?

Nations grappling with use of black money in polls, electoral bonds scheme aimed at eradicating it: Centre to Supreme Court

'I am not Narendra Modi...will fulfil what I promise': Rahul Gandhi in Telangana

Delhi High Court modifies LOC issued under Black Money Act from debarment of travel to intimation only

'Kaala' creator Bejoy Nambiar says black money can be curbed with right systems in place

Attention Taxpayers! Don't Forget To Mention This Income Source While Filing ITR As Failure Will Attract Penalty Of Rs 10 Lakh

Trust the currency in illegal 'forward trading': Here's how hawala agents move black money

MVA should first focus on 25 of 48 Lok Sabha seats: Ajit Pawar

Delhi HC Reserves Order On PIL Against RBI, SBI Permitting Rs 2K Note Exchange Without ID Proof

Move To Withdraw Rs 2,000 Notes 2nd Surgical Strike On Black Money: Sushil Modi

DNA Verified: Has RBI extended exchange facility for demonetized currency notes for foreign citizens? Here's the truth

Revealed: Demonetisation led to seizure of this whopping amount

Govt has failed to provide jobs or to bring back black money: Opposition

Black money is no more an issue with India says Swiss envoy

SC to pronounce verdict on pleas challenging demonetisation today

Rs 1.25 lakh crore black money recovered by govt: Ashwini Vaishnaw

2016 Demonetisation: Parliament held debate, took notification into account, Centre tells Supreme Court

Arvind Kejriwal is only worried about black money, not about children`s education, alleges BJP

Demonetisation decision taken to fight fake currency, terror financing and black money: Centre tells SC

Demonetisation 'well-considered' decision to combat black money, terror financing: Centre tells Supreme Court

Demonetisation was organised loot, helped convert black money into white: TMC

`LUCKIEST` father-daughter duo of Mamata Banerjee`s Bengal whose bank accounts SWOLLEN with lottery wins- CHECK

6 years after demonetisation, digital transactions rising but cash prevails in real estate sector: Survey

Mystery over 1 CRORE lottery ticket of Anubrata Mondal, CBI to interrogate Mamata Banerjee`s `BAHUBALI` leader in jail TODAY

TIOL Knowledge Foundation - TKF to Release Compendium on 5 Years of GST on Monday

RBI's digital currency platform data may help enforce black money laws

Black Money: India gets details of hundreds of Swiss bank account; data to be used in probe against defaulters

‘One nation, one voter list’ a much-needed electoral reform: BJP’s Mukhtar Abbas Naqvi

Election Commission writes to Centre demanding capping of political donations

Cash donations to political parties may be capped, Chief Election Commissioner floats proposal

`Give BAIL, let me live PLEASE...`, Partha Chatterjee BREAKS DOWN during hearing, ED wants THIS

Black money law: Non-disclosure of foreign assets and implications

BJP using central agencies, black money to dislodge elected state governments: Mamata

CAG smells a rat as import of pearls pips global output

`Ulta CHOR Kotwal Ko Dante`, Dilip Ghosh calls TMC `THICK-SKINNED` in reply to Abhishek Banerjee`s `Black Money` THEORY

Rs 14,820 crore tax demand raised under black money law on foreign income: FM Nirmala Sitharaman says

KYC Now Made Available for Public Blockchains by Newrl

Delhi HC junks PIL seeking life term for offences related to black money