"Black Money"
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![Indian Economy: Fact vs Fiction • GDP, Savings, Employment, Stock Market • Prof RV [Video]](https://video.newsserve.net/300/v/20240705/1720191629-Indian-Economy-Fact-vs-Fiction-•-GDP-Savings.jpg) Indian Economy: Fact vs Fiction • GDP, Savings, Employment, Stock Market • Prof RV Credit: RumblePublished | |
![PM Modi’s Adani-Ambani Jibe: Rahul Gandhi Hits Back, Questions If Adani-Ambani give the PM Money [Video]](https://video.newsserve.net/300/v/20240508/1375013784-PM-Modi-Adani-Ambani-Jibe-Rahul-Gandhi.jpg) PM Modi’s Adani-Ambani Jibe: Rahul Gandhi Hits Back, Questions If Adani-Ambani give the PM Money Credit: Oneindia Duration: 03:21Published | |
!['How Much Black Money...': Why Narendra Modi Mentioned Adani & Ambani In Telangana Speech | Oneindia [Video]](https://video.newsserve.net/300/v/20240508/1374964668-How-Much-Black-Money-Why-Narendra.jpg) 'How Much Black Money...': Why Narendra Modi Mentioned Adani & Ambani In Telangana Speech | Oneindia Credit: Oneindia Duration: 03:07Published | |
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Minors with mansions: Now, wealthy Indian 'kids' own foreign propertiesIndians 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 allThe 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 requiredFrom 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 moviesThe 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 exchangesA 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 heldIndiaTimes - Published | |
INDIA bloc to form next government: Mallikarjun KhargeCongress 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 hotelierThey had information that he had kept black money at home for use in the ongoing elections, they told himMid-Day - Published | |
Dalits, Tribals Will Become Slaves Again If Modi, Shah Get Third Term: Mallikarjun KhargeAddressing 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 allegationsCongress 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 4Mid-Day - Published | 'What is PM doing if ...' Kharge hits back at Modi for his 'tempo loads of black money' jibeKharge 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 moneyCPI 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 backPM 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 AnnouncedLok 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, AmbaniFurther, 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 RanchiAccording 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 TrailIn 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 slumThe 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 SabhaTharoor 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 movieBJP 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 crSanjay 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 haulThe 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 officialsThe 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 daysThe 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 ModiPrime 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 ThakurUnion 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 CourtThe 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 TelanganaCongress 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 onlyThe 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 placenewKerala.com - Published |
Attention Taxpayers! Don't Forget To Mention This Income Source While Filing ITR As Failure Will Attract Penalty Of Rs 10 LakhIt 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 moneyIn 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 PawarAjit 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 bankMid-Day - Published | Delhi HC Reserves Order On PIL Against RBI, SBI Permitting Rs 2K Note Exchange Without ID ProofThe 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 ModiAnnouncing 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 truthThe 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 amountDemonetisation 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: OppositionIndiaTimes - Published |
Black money is no more an issue with India says Swiss envoynewKerala.com - Published | SC to pronounce verdict on pleas challenging demonetisation todayThe 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 VaishnawIndiaTimes - Published | 2016 Demonetisation: Parliament held debate, took notification into account, Centre tells Supreme CourtEarlier, 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 BJPThe 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 SCnewKerala.com - Published |
Demonetisation 'well-considered' decision to combat black money, terror financing: Centre tells Supreme CourtDemonetization 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 | Demonetisation was organised loot, helped convert black money into white: TMCIndiaTimes - Published |
