"Black Money"

Latest news and video coverage curated from trusted media outlets


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

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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

BJP national executive meeting: TRS, BJP brace for big billboard showdown While some banners surfaced against Prime Minister Narendra Modi on his ‘unkept promises’ and failures at Tivoli junction, the BJP is also getting ready to take up a vigorous campaign on the TRS.. IndiaTimes - Published on June 30, 2022
Who is footing hotel bills in Guwahati, Surat, asks NCP; says IT dept, ED should find source of 'black money' The Sharad Pawar-led party, which shares power with Sena and Congress in the state, also asked the Income Tax Department and the Enforcement Directorate (ED) to find out the source of "black money".. IndiaTimes - Published on June 25, 2022
Wasn’t it PM’s promise to bring back black money: Rahul on jump in Indians’ funds in Swiss banks Indian Express - Published on June 17, 2022Also reported by •DNA
Indians' funds in Swiss banks jump 50% to over Rs 30,500 crore These are official figures reported by banks to the SNB and do not indicate the quantum of the much-debated alleged black money held by Indians in Switzerland. These figures also do not include the.. Zee News - Published on June 17, 2022

Sack Satyendar Jain, Nawab Malik over alleged money laundering cases against them: PIL urges SC The plea has sought direction to the Maharashtra government to sack its Cabinet Minister Nawab Malik who was arrested on February 23 and continues in judicial custody in connection with cases of black.. Zee News - Published on June 16, 2022
I-T flagged ‘misreporting’ of Rs 1.06-cr, black money SIT judge opted for amnesty scheme Indian Express - Published on June 14, 2022
Black Money Act order against Anil Ambani: offshore assets Rs 800 crore Indian Express - Published on June 5, 2022	IT Dept conducts raids on late Congress leader Satish Sharma's family, associates over 'undisclosed foreign assets, black money' newKerala.com - Published on March 10, 2022
Govt focus on expeditious framework for Black Money Act newKerala.com - Published on March 8, 2022	Rahul Gandhi hits out at PM Narendra Modi, says he never speaks on employment, black money Addressing a rally in poll-bound Punjab’s Hoshiarpur, Rahul Gandhi said, “Unemployment is rising in the country but PM Modi does not speak on employment and issues like black money.” Zee News - Published on February 14, 2022
RBI's Digital Rupee will help curb black money menace newKerala.com - Published on February 4, 2022	NPAs coming down, banks getting money back of those who`ve fled country: FM Union Finance minister said that on the basis of information received from foreign countries, the government is working account by account to bring back the black money. Zee News - Published on February 1, 2022
I-T dept says all arrangements made to check black money use in UP polls; seeks people's support IndiaTimes - Published on January 13, 2022	No official estimation of black money in foreign accounts in last five years: Govt in Parliament Indian Express - Published on December 14, 2021Also reported by •IndiaTimes
How ‘black money’ tipoff ended in a stunning heist at Gurugram flats In July this year, a realtor’s employee called a doctor he knew and sought help to tip the income tax department about a big stash of “black money” in exchange for a 5% commission as reward. IndiaTimes - Published on December 12, 2021	Income tax officers should deal with black money with a heavy hand: CEC newKerala.com - Published on December 9, 2021
Pre vs post DeMo: Black money deals down 75-80pc , housing sales outstrip new supply newKerala.com - Published on November 17, 2021	5 years of demonetisation: How it impacted India Though neither the Narendra Modi government nor the BJP celebrates demonetisation, of late it has proved to be a major boon not just for the dispensation but also for the common man. In a televised.. IndiaTimes - Published on November 8, 2021
ED summons Bollywood actors Nora, Jacqueline in black money case newKerala.com - Published on October 14, 2021	Pune: Businessman duped of Rs 1 crore on pretext of turning black money into white; four arrested Indian Express - Published on September 18, 2021
Centre's approach is zero tolerance to corruption, black money: Kiren Rijiju newKerala.com - Published on August 7, 2021	No official estimate of black money stashed in Swiss banks for last 10 years, says Centre newKerala.com - Published on July 27, 2021Also reported by •DNA
Income tax department has filed 107 cases on black money stashed overseas: Govt The government on Monday told Parliament that the income tax department has filed over 10,000 cases with 107 related to black money stashed overseas. Responding to a question in Lok Sabha, junior.. IndiaTimes - Published on July 27, 2021	DNA Explainer: What are Income Tax raids, who orders them and how do they take place? An Income Tax raid is among the various initiatives by the government to keep a check on corruption and black money. DNA - Published on July 23, 2021
MoS Pankaj Chaudhary says increased funds of Indians in Swiss Banks do not indicate alleged black money newKerala.com - Published on July 21, 2021	FinMin refutes reports of alleged black money held by Indians in Switzerland newKerala.com - Published on June 19, 2021
Indians' black money increased in Swiss banks? Check what Centre has to say The Finance Ministry noted that other factors could have resulted in the increase of deposits by Indians in Swiss bank accounts. Zee News - Published on June 19, 2021	Bring white paper on black money stashed abroad: Congress to govt IndiaTimes - Published on June 18, 2021
Kerala BJP to protest against state govt for 'defaming party' in Kodakara black money case newKerala.com - Published on June 10, 2021	20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM newKerala.com - Published on June 8, 2021
Leaked files show Adani Global PTE involved in 'suspicious' transactions; black money allegations against Adani group The FinCen files refer to over 2,100 suspicious activity reports filed by public and private banks before the Financial Crimes Enforcement Network. DNA - Published on June 1, 2021	HC grants Robert Vadra more time to reply to I-T notices under black money law newKerala.com - Published on May 28, 2021

"Black Money"

Latest news and video coverage curated from trusted media outlets

You Might Like

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

BJP national executive meeting: TRS, BJP brace for big billboard showdown

Who is footing hotel bills in Guwahati, Surat, asks NCP; says IT dept, ED should find source of 'black money'

Wasn’t it PM’s promise to bring back black money: Rahul on jump in Indians’ funds in Swiss banks

Indians' funds in Swiss banks jump 50% to over Rs 30,500 crore

Sack Satyendar Jain, Nawab Malik over alleged money laundering cases against them: PIL urges SC

I-T flagged ‘misreporting’ of Rs 1.06-cr, black money SIT judge opted for amnesty scheme

Black Money Act order against Anil Ambani: offshore assets Rs 800 crore

IT Dept conducts raids on late Congress leader Satish Sharma's family, associates over 'undisclosed foreign assets, black money'

Govt focus on expeditious framework for Black Money Act

Rahul Gandhi hits out at PM Narendra Modi, says he never speaks on employment, black money

RBI's Digital Rupee will help curb black money menace

NPAs coming down, banks getting money back of those who`ve fled country: FM

I-T dept says all arrangements made to check black money use in UP polls; seeks people's support

No official estimation of black money in foreign accounts in last five years: Govt in Parliament

How ‘black money’ tipoff ended in a stunning heist at Gurugram flats

Income tax officers should deal with black money with a heavy hand: CEC

Pre vs post DeMo: Black money deals down 75-80pc , housing sales outstrip new supply

5 years of demonetisation: How it impacted India

ED summons Bollywood actors Nora, Jacqueline in black money case

Pune: Businessman duped of Rs 1 crore on pretext of turning black money into white; four arrested

Centre's approach is zero tolerance to corruption, black money: Kiren Rijiju

No official estimate of black money stashed in Swiss banks for last 10 years, says Centre

Income tax department has filed 107 cases on black money stashed overseas: Govt

DNA Explainer: What are Income Tax raids, who orders them and how do they take place?

MoS Pankaj Chaudhary says increased funds of Indians in Swiss Banks do not indicate alleged black money

FinMin refutes reports of alleged black money held by Indians in Switzerland

Indians' black money increased in Swiss banks? Check what Centre has to say

Bring white paper on black money stashed abroad: Congress to govt

Kerala BJP to protest against state govt for 'defaming party' in Kodakara black money case

20 held, BJP leaders quizzed in Kodakara black money case, says Kerala CM

Leaked files show Adani Global PTE involved in 'suspicious' transactions; black money allegations against Adani group

HC grants Robert Vadra more time to reply to I-T notices under black money law