black money
AA Edit | Explain staggering cash stash
"Exploring the Rs 351 crore cash stash: Uncovering a political and distillery nexus in the largest income tax raid ever.
Farrukh Dhondy | Of property and ‘theft’ in today’s Britain: The rise of black money
I have, in my short and happy life, been a guest at the London luxury flats, houses and the country estates of Indians and indeed Pakistanis
Finance Ministry refutes reports of alleged rise in Indians' funds in Swiss banks
The Ministry has sought relevant facts from Swiss Authorities along with their view on possible reasons for the increase/decrease in funds
Black money: 51 firms booked by CBI
The agency has named three individuals — Mohammed Ibramsa Johney, Zinta Midhar and Nizamuddin, besides 48 companies in the FIR, sources said.
FinMin declines to share Swiss accounts details of Indians citing confidentiality
In reply to an RTI query, the ministry also refused to disclose the details of black money received from other foreign countries.
Currency in circulation rises to Rs 21 lakh crore as on March 2019: Thakur
MoS Finance Anurag Thakur was responding to a query whether currency notes in circulation increased post-demonetisation.
No claimants for dormant Swiss accounts of Indians; some may get liquidated soon
The claim period for some of these accounts would expire next month, while a few others can still be claimed till the end of 2020.
India gets first tranche of Swiss account details
This is the first time that India has received details from Switzerland under the AEOI framework.
Return 'promised Rs 15 lakh black money' to people: Mamata to BJP
TMC has filed an FIR against Dilip Ghosh for threatening to drag party leaders out of buses on their way to the rally.
India to get Swiss bank details of all Indians from September
The first set in September would be followed by further despatches on a yearly basis, according to Switzerland's FDF.