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Latest Articles in black money
Demonetisation Led To Detection Of Black Money, Increase In Tax Collection: Mos Pankaj Chaudhary
Under PMLA, investigations have been taken up in 8 cases wherein 107 persons were found involved in any process of generation, acquisition and/or projection of unaccounted money. In these cases, proceeds of crime amounting to Rs 191.68 crore have been attached / seized and 5 accused have been arrested, he said
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Empowering Swifter Action Against Black Money
Government issues additional circular to bolster its earlier guidelines for faster action under Black Money Act
Read MoreDelhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts
Delhi Police apprehends man accused of misappropriating Rs 9 crore using seven bank accounts
Read More4 yrs on PM should show demonetisation impact on paper: Ashok Gehlot
4 yrs on PM should show demonetisation impact on paper: Ashok Gehlot
Read MorePM Modi targets opposition over farm laws, says another source of black money has ended
PM Modi targets opposition over farm laws, says another source of black money has ended
Read MoreDelhi BJP chief accuses AAP of turning black money into white
Delhi BJP chief accuses AAP of turning black money into white
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Opium Buster
Lal in his book has addressed certain key issues regarding the youth getting involved in the operations and the dynamics of the drug mafia.
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RBI Board Warned Of Noteban's Short-Term Impact On Economy; No Material Effect On Black Money
Curbing black money was one of the prime objectives of the shock move to junk old Rs 500 and 1,000 notes, which saw 86 per cent of high value currency going out of circulation
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Chandamama Magazine Owners In Dock For Alleged Black Money In Swiss Bank
Mumbai-based Geodesic and its three directors are being probed by the Indian authorities for alleged money laundering and other financial irregularities
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Demonietisation achieved objectives quite substantially: Government
Economic Affairs Secretary Subhash Chandra Garg said that the demonetisation exercise successfully and substantially curbed terrorist financing and has promoted digital payments.
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Strong Action To Be Taken Against Illicit Swiss Deposits, Says FM
With deposits by Indians in Swiss banks surging, Finance Minister Piyush Goyal today wondered how all of it can be assumed to be black money, but said strong action would be taken against anyone found guilty of wrongdoing.
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Black Money Charge Sheets Against Us Baseless Allegation: Chidambaram Family
It is totally wrong to allege there was a wilful failure to disclose the investments. The returns of income are a complete answer to the baseless allegation
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A Transient State Effect Of Demonetisation
With demonetisation, vendors are now forced to be very particular about billing and taxes, rendering it risky to pull off such stunts
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Towards Transparency
The positive impact of reforms in reducing regulatory hurdles ... is clearly visible from the GRETI 2016
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Jaitley Hits Back At Rahul's 'Gabbar Singh' Comment On GST
Jaitley took potshots at opposition parties' decision to observing November 8 as a 'Black Day', saying the move displays their faith in cash economy
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