black money
Directors, investors in unlisted cos cannot file Income Tax returns Sahaj, Sugam
This aimed at tightening the noose on unlisted companies appointing dummy directors and use shell companies for money laundering.
Row in Arunachal as Rs 1.8 cr seized, Cong targets CM
Congress spokesperson Randeep Surjewala alleged that the vehicles from which the cash was recovered were part of the chief minister’s convoy.
Rs 1.3 crore seized in Nagaland, Arunachal Pradesh
Special teams of the department have also been deployed in eight airports of the Northeast to check possible transportation of black money by air.
RBI warned noteban's short-term impact; no effect on black money
The board had met just two-and-a-half hours before PM Modi's announcement of demonetisation to the nation.
Chandamama magazine owners in dock for money laundering charges
Geodesic Ltd and its three directors are being probed by the authorities for alleged money laundering.
BJP attacks Congress over Robert Vadra's ED summons in a money laundering case
BJP spokesperson Sambit Patra alleged that Vadra benefited from a petroleum and a defence deal which took place in 2008-09.
Can't disclose black money reports as Par Panel examining them: Finance Ministry
Nearly USD 165 bn in illicit money exited the country during the same period, the latest report by the global financial watchdog.
'Rs 15 lakh in each account will happen but not at once': Ramdas Athawale
Ahead of 2014 LS polls, PM Modi said every poor will get Rs 15 lakhs in their account after black money is brought back.
Demonetisation no impact on black money, says OP Rawat
'After note ban it was believed that misuse of money during the elections will be brought down. But it couldn't be proved,' Rawat said.
‘Govt mum on black cash’
Sena alleges that Centre is not keen on giving details.