Sunday, Apr 18, 2021 | Last Update : 01:55 AM IST

black money

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.

07 Jan 2020 2:09 AM

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.

23 Dec 2019 2:57 PM

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.

10 Dec 2019 9:25 AM

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.

10 Nov 2019 12:52 PM

India gets first tranche of Swiss account details

This is the first time that India has received details from Switzerland under the AEOI framework.

07 Oct 2019 4:48 PM

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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.

21 Jul 2019 1:47 PM

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.

10 Jul 2019 7:29 PM

Money in Swiss banks: India slips to 74th place, UK remains on top

India was ranked 73rd last year, after jumping 15 places from its 88th position a year ago.

30 Jun 2019 12:48 PM

Indians' money in Swiss banks falls, hits second-lowest level in two decades

Swiss banks, including through India-based branches, fell by nearly 6 pc in 2018 to 955 million Swiss francs (about Rs 6,757 crore).

28 Jun 2019 9:32 AM

Black money: How to solve this problem?

The committee has advised legislators to simplify and rationalise direct tax laws to prevent the generation of unaccounted wealth.

26 Jun 2019 2:38 AM

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Black money is over $490 billion, hints LS panel

The report also made some negative observations about the Union government’s efforts to fight the menace of unaccounted income.

25 Jun 2019 1:46 AM

Swiss authorities to share details of at least 50 Indians holding illicit wealth

In 2014 PM Modi had termed the crackdown on black money, including those allegedly parked in Swiss banks, as a key focus area.

17 Jun 2019 1:13 PM

11 Indians get notices from Switzerland to share bank info

The two Indians whose names have been mentioned in full are Krishna Bhagwan Ramchand and Kalpesh Harshad Kinariwala.

27 May 2019 11:01 AM

SC stays Delhi HC order disallowing black money law to operate retrospectively

'Notice. The impugned order (of the high court) is stayed,' the bench said.

21 May 2019 12:09 PM

SC to hear Centre plea on black money law today

The Centre in its plea before the top court has contended that Delhi high court has committed a “grave error of law.”

21 May 2019 6:43 AM

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Wife of chopper scam accused Gautam Khaitan gets bail in black money case

Special Judge granted relief to Ritu Khaitan after she appeared before court in pursuance to summons issued after filing chargesheet.

04 May 2019 1:50 PM

Houses of Congress men ‘ATMs of black money’: Mukhtar Abbas Naqvi

He said the Congress should explain to probe agencies as well the people of the country from where such huge sums of black money has come from.

10 Apr 2019 3:03 AM

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.

05 Apr 2019 8:13 PM

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.

04 Apr 2019 12:21 AM

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.

25 Mar 2019 3:23 AM

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