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"Black Money"

Latest news and video coverage curated from trusted media outlets

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Indian Economy: Fact vs Fiction • GDP, Savings, Employment, Stock Market • Prof RV [Video]

Indian Economy: Fact vs Fiction • GDP, Savings, Employment, Stock Market • Prof RV

What makes up the Indian Economy? How much of it is formal and how much informal? How does Black Money impact it? Prof RV explains it and also explores the Gross Domestic Product (GDP) as a concept,..

Credit: RumblePublished
PM Modi’s Adani-Ambani Jibe: Rahul Gandhi Hits Back, Questions If Adani-Ambani give the PM Money [Video]

PM Modi’s Adani-Ambani Jibe: Rahul Gandhi Hits Back, Questions If Adani-Ambani give the PM Money

Rahul Gandhi hit back at PM Modi for the allegations levelled against him by the Prime Minister. “Mr Narendra Modi, Do Adani-Ambani fill you in a 'tempo' and give you money? Is this your personal..

Credit: Oneindia     Duration: 03:21Published
'How Much Black Money...': Why Narendra Modi Mentioned Adani & Ambani In Telangana Speech | Oneindia [Video]

'How Much Black Money...': Why Narendra Modi Mentioned Adani & Ambani In Telangana Speech | Oneindia

In a fiery public address in Telangana's Karimnagar, Prime Minister Narendra Modi aimed at the Congress party's leader, referring to him as the 'Shehzada.' PM Modi questions the Congress leader's..

Credit: Oneindia     Duration: 03:07Published

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Avoid Rs 10 lakh income tax penalty! Why it's important to report foreign income, assets in ITR by December 31, 2024 - check details

India's tax department has clarified reporting rules for foreign income and assets. Non-disclosure invites hefty penalties under the Black Money Act, including a potential Rs 10 lakh fine and legal..
IndiaTimes - Published

Minors with mansions: Now, wealthy Indian 'kids' own foreign properties

Indians are consistently purchasing high-value properties abroad, with minors now joining in through the RBI's Liberalised Remittance Scheme using parental gifts. Dubai is a favored destination...
IndiaTimes - Published

Tax clearance certificate not needed for all

The finance ministry clarified that amendments to the Black Money Act would not require all residents traveling overseas to obtain a tax clearance certificate. Only those facing investigations or with..
IndiaTimes - Published

Departing from India? Clearance certificate under Black Money Act required

From October 1, individuals domiciled in India will need a clearance certificate under the Black Money Act before leaving the country. This outlines a tightened regulation to ensure all tax liabilities..
IndiaTimes - Published

ED to probe into financial records of Malayalam movies

The ED is now set to scrutinize the financial records of all blockbuster Malayalam films produced in Kerala over the past five years, including detailed information on production costs and revenue..
IndiaTimes - Published

ED on alert after Delhi firm sells Rs 1,858 crore on crypto exchanges

A Delhi-based company raised concerns at the Enforcement Directorate and Crime Branch of Delhi police by selling over Rs 1,858 crore worth of crypto currencies on exchanges. An investigation uncovered..
IndiaTimes - Published

Bid to loot ‘Rs 950 crore black money’ in Telangana, 14 held


IndiaTimes - Published

INDIA bloc to form next government: Mallikarjun Kharge

Congress president Mallikarjun Kharge criticizes Prime Minister Narendra Modi as 'jhoothon ka sardar' for unfulfilled promises of job creation, black money retrieval, and smart cities, while expressing..
IndiaTimes - Published

'Double standards...': Congress leader Supriya Shrinate criticizes PM Modi's stance on corruption

"PM Modi talking about corruption is just double standards. He made a big revelation about corruption and said that Adani and Ambani were distributing sacks full of black money. His (PM Modi) ED, CBI,..
IndiaTimes - Published

Mumbai: 8 including constable held for looting Rs 25 lakh from hotelier

They had information that he had kept black money at home for use in the ongoing elections, they told him
Mid-Day - Published

Dalits, Tribals Will Become Slaves Again If Modi, Shah Get Third Term: Mallikarjun Kharge

Addressing a campaign rally in Maharashtra’s Dhule constituency, Kharge accused Modi of failing to deliver on his promises of bringing back black money and providing jobs.
Zee News - Published

Kharge hits out at PM Modi on ‘black money to Congress’


IndiaTimes - Published

'Why did Chowkidar not stop tempos?': Kharge questions PM Modi's inaction on Adani-Ambani allegations

Congress president Kharge questioned PM Modi's inaction on allegations of Ambani and Adani's involvement in sending black money to the opposition. Kharge challenged Modi's "chowkidar" claim, asking why..
IndiaTimes - Published

ED, CBI must act against Adani-Ambani over PM`s `black money remark: Sena (UBT)

In an editorial in party`s mouthpiece `Saamana`, the Shiv Sena (UBT) claimed "brand Modi" was over and that he would not be PM after June 4
Mid-Day - Published

'What is PM doing if ...' Kharge hits back at Modi for his 'tempo loads of black money' jibe

Kharge questions Modi's inaction on Adani-Ambani money. Modi accuses Congress of a deal with industrialists. Post elections, Modi-Shah abuse. Gandhi challenges Modi. PM favors top industrialists...
IndiaTimes - Published

CPI's Binoy Vishwam urges PM Modi to probe Adani and Ambani's wrongdoings and unearth hoards of black money

CPI MP Vishwam urged PM Modi to investigate Adani and Ambani's alleged wrongdoings and black money hoarding, criticizing BJP's defense. CPI MP also highlighted Hindenburg Research report on Adani and..
IndiaTimes - Published

Did Ambani-Adani buy Rahul's silence, says PM Modi; Congress hits back

PM Narendra Modi on Wednesday for the first time accused Congress of having a nexus with "Ambani and Adani", and asked if the party has received "tempo loads of black money" from the two businessmen..
IndiaTimes - Published

`Congress Ne Kitna Maal Uthaya?...`: PM Accuses Rahul Of Keeping Mum On Adani-Ambani After Elections Announced

Lok Sabha Elections 2024: Addressing a poll rally in Telangana's Karimpur, Prime Minister Narendra Modi accused Congress leadeer Rahul Gandhi of receiving black money from Adani and Ambani. 
Zee News - Published

'How much black money have they received?': PM Modi questions Rahul Gandhi's 'sudden silence' on Adani, Ambani

Further, in a blistering attack on Rahul Gandhi and his Congress colleague and Telangana Chief Minister Revanth Reddy, Prime Minister Narendra Modi on Wednesday said one 'R' is looting Telangana and..
DNA - Published

DNA TV Show: How ED recovered over Rs 35 crore cash from house of domestic help in Ranchi

According to sources, to hide the black money, Sanjeev Lal, Jharkhand's personal secretary, had given a house on rent to his domestic help Jahangir.
DNA - Published

DNA Exclusive: ED`s Rainds In Ranchi Expose Shocking Black Money Trail

In today's DNA, Zee News anchor Sourabh Raaj Jain analysed the link between the black money uncovered in the ED raids in Ranchi and Jharkhand Government's Minister Alamgir Alam.
Zee News - Published

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

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

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

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

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

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

'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

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

'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

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

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

'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

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

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


newKerala.com - Published

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

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

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

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

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

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

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

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


IndiaTimes - Published

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


newKerala.com - Published

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

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


IndiaTimes - Published

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

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

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


newKerala.com - Published

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 Also reported by •IndiaTimes

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